Merville Limited

Company Name	Merville Limited
Company Status	Active
Company Number	02684256
Category	Private Limited Company
Incorporation Date	5 February 1992(32 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Mischa Nara Manderson Mills
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British,Jamaican
Status	Current
Appointed	03 September 2003(11 years, 7 months after company formation)
Appointment Duration	20 years, 8 months
Role	Comms Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Pauline Fazilit Bati
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 August 2004(12 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Ms Kimberley Lotery
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(19 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Freelancer
Country of Residence	England
Correspondence Address	Studio 1 305a Goldhawk Road London W12 8EU

Secretary Name	Ms Mischa Manderson Mills
Status	Current
Appointed	06 March 2014(22 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	3 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Mr John Alison Read Russell French
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(24 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Prince Edward Mansions Hereford Road Paddington London W2 4WB

Director Name	Dr Alexander Simon Clark
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	24 October 2022(30 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Christopher James Folke Arnander
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 26 October 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Miss Fiona Duncan
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 weeks after company formation)
Appointment Duration	11 months (resigned 20 January 1993)
Role	Actress
Correspondence Address	9 Prince Edward Mansions London W2 4WB

Secretary Name	Clare Juliet Mainprice
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 1993)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 7b Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Mr Aziz Anwer Bati
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 1993)
Role	Journalist
Correspondence Address	4 Prince Edward Mansions Hereford Road London W2 4EN

Director Name	Ms Aileen Mary Mainprice
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 1993)
Role	Partner
Correspondence Address	7 Prince Edward Mansions London W2 4WB

Director Name	Pascal Albert Boris
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1993(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 1996)
Role	Banker
Correspondence Address	10 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Michael Richard Brown
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 1994)
Role	Rertired
Correspondence Address	9 Prince Edward Mansions Hereford Road London W2 4WB

Secretary Name	Ms Aileen Mary Mainprice
Nationality	British
Status	Resigned
Appointed	27 July 1993(1 year, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 November 1997)
Role	Retired
Correspondence Address	7 Prince Edward Mansions London W2 4WB

Director Name	Brian Dermot Mahoney
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 12 November 1997)
Role	Business Executive
Correspondence Address	2 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Christopher James Folke Arnander
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Clare Juliet Mainprice
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7b Prince Edward Mansions Hereford Road London W2 4WB

Secretary Name	Miss Fiona Duncan
Nationality	British
Status	Resigned
Appointed	12 November 1997(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2000)
Role	Company Director
Correspondence Address	9 Prince Edward Mansions London W2 4WB

Director Name	Humphrey Holme Mainprice
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2001)
Role	Solicitor
Correspondence Address	7 Prince Edward Mansions London W2 4WB

Director Name	Pascal Albert Boris
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 1999(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 2003)
Role	Banker
Correspondence Address	10 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Stella Duncan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 August 2004)
Role	Theatrical Agent
Correspondence Address	9 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Meshal Al-Tamimi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Kuwait
Status	Resigned
Appointed	26 October 2000(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 October 2002)
Role	Investor
Correspondence Address	8 Prince Edward Mansions Hereford Road London W2 4WB

Secretary Name	Humphrey Holme Mainprice
Nationality	British
Status	Resigned
Appointed	10 February 2001(9 years after company formation)
Appointment Duration	3 years, 6 months (resigned 26 August 2004)
Role	Company Director
Correspondence Address	7 Prince Edward Mansions London W2 4WB

Director Name	Humphrey Holme Mainprice
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2006)
Role	Lawyer
Correspondence Address	7 Prince Edward Mansions London W2 4WB

Secretary Name	Christopher James Folke Arnander
Nationality	British
Status	Resigned
Appointed	26 August 2004(12 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Clare Juliet Mainprice
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 October 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 7b Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Alisa Izraeljan
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Estonian
Status	Resigned
Appointed	09 December 2008(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Stella Duncan-Petley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(16 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 March 2020)
Role	Private Tutor
Country of Residence	United Kingdom
Correspondence Address	9 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 February 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Studio 1 305a Goldhawk Road London W12 8EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alexander Simon Clark 7.69% Ordinary
1 at £1	Blackonyx LTD 7.69% Ordinary
1 at £1	Clare Juliet Mainprice 7.69% Ordinary
1 at £1	J.a.r. Russell-french & L.l. French 7.69% Ordinary
1 at £1	Kimberley Taryn Lotery 7.69% Ordinary
1 at £1	Mary Eith Ross & Robert Mckirkle Ross 7.69% Ordinary
1 at £1	Mischa Manderson-mills & Kurt Sampson 7.69% Ordinary
1 at £1	Miss F. Duncan 7.69% Ordinary
1 at £1	Radcliffes Nominees LTD 7.69% Ordinary
1 at £1	S.a. Bati 7.69% Ordinary
1 at £1	Wishingwell Holdings LTD 7.69% Ordinary
2 at £1	Emily Pluthero & John Pluthero 15.38% Ordinary

Financials

Year	2014
Net Worth	£1,077,088
Cash	£1,168,454
Current Liabilities	£258,947

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

30 September 1992	Delivered on: 7 October 1992 Persons entitled: Midland Bank PLC. Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-10 prince edward mansions hereford road, london ln 48690. Outstanding

Filing History

24 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
14 February 2023	Confirmation statement made on 5 February 2023 with updates (4 pages)
25 October 2022	Appointment of Dr Alexander Simon Clark as a director on 24 October 2022 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
16 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
27 May 2021	Second filing of Confirmation Statement dated 5 February 2021 (4 pages)
9 February 2021	Confirmation statement made on 5 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/05/202 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/05/2021 (4 pages)
16 September 2020	Termination of appointment of Stella Duncan-Petley as a director on 23 March 2020 (1 page)
20 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 March 2020	Confirmation statement made on 5 February 2020 with updates (6 pages)
24 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 July 2017	Termination of appointment of John Pluthero as a director on 7 July 2017 (1 page)
27 July 2017	Termination of appointment of John Pluthero as a director on 7 July 2017 (1 page)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
12 July 2016	Appointment of Mr John Alison Read Russell French as a director on 5 July 2016 (2 pages)
12 July 2016	Appointment of Mr John Alison Read Russell French as a director on 5 July 2016 (2 pages)
6 June 2016	Director's details changed for Ms Kimberley Lotery on 6 June 2016 (2 pages)
6 June 2016	Director's details changed for Ms Kimberley Lotery on 6 June 2016 (2 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 13 (9 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 13 (9 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
7 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 13 (9 pages)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 13 (9 pages)
23 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 13 (9 pages)
3 December 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 April 2014	Appointment of Ms Mischa Manderson Mills as a secretary (2 pages)
22 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 13 (3 pages)
22 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 13 (3 pages)
22 April 2014	Appointment of Ms Mischa Manderson Mills as a secretary (2 pages)
22 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 13 (3 pages)
24 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders (8 pages)
24 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders (8 pages)
24 February 2014	Termination of appointment of Christopher Arnander as a secretary (1 page)
24 February 2014	Termination of appointment of Christopher Arnander as a secretary (1 page)
24 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders (8 pages)
27 November 2013	Registered office address changed from St Peter's Studio 50 North Eyot Gardens London W6 9NL England on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from St Peter's Studio 50 North Eyot Gardens London W6 9NL England on 27 November 2013 (1 page)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 March 2013	Director's details changed for John Pluthero on 1 January 2013 (2 pages)
7 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (9 pages)
7 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (9 pages)
7 March 2013	Director's details changed for John Pluthero on 1 January 2013 (2 pages)
7 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (9 pages)
7 March 2013	Director's details changed for John Pluthero on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Ms Kimberley Lotery on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Ms Kimberley Lotery on 1 January 2013 (2 pages)
27 February 2013	Director's details changed for Ms Kimberley Lotery on 1 January 2013 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (9 pages)
7 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (9 pages)
7 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (9 pages)
4 January 2012	Appointment of Ms Kimberley Lotery as a director (2 pages)
4 January 2012	Appointment of Ms Kimberley Lotery as a director (2 pages)
6 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 November 2011	Termination of appointment of Alisa Izraeljan as a director (1 page)
28 November 2011	Termination of appointment of Alisa Izraeljan as a director (1 page)
7 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (9 pages)
7 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
7 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (9 pages)
7 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
7 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (9 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 November 2010	Annual return made up to 6 February 2010 with a full list of shareholders (9 pages)
15 November 2010	Director's details changed for Alisa Izraelijian on 6 February 2010 (2 pages)
15 November 2010	Annual return made up to 6 February 2010 with a full list of shareholders (9 pages)
15 November 2010	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 15 November 2010 (1 page)
15 November 2010	Termination of appointment of Clare Mainprice as a director (1 page)
15 November 2010	Director's details changed for Alisa Izraelijian on 6 February 2010 (2 pages)
15 November 2010	Annual return made up to 6 February 2010 with a full list of shareholders (9 pages)
15 November 2010	Termination of appointment of Clare Mainprice as a director (1 page)
15 November 2010	Director's details changed for Alisa Izraelijian on 6 February 2010 (2 pages)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (11 pages)
8 February 2010	Director's details changed for John Pluthero on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for John Pluthero on 31 December 2009 (2 pages)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (11 pages)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (11 pages)
5 February 2010	Director's details changed for Stella Duncan-Petley on 31 December 2009 (2 pages)
5 February 2010	Director's details changed for Stella Duncan-Petley on 31 December 2009 (2 pages)
5 February 2010	Director's details changed for Pauline Fazilit Bati on 31 December 2009 (2 pages)
5 February 2010	Director's details changed for Clare Juliet Mainprice on 31 December 2009 (2 pages)
5 February 2010	Director's details changed for Alisa Izraelijian on 31 December 2009 (2 pages)
5 February 2010	Director's details changed for Pauline Fazilit Bati on 31 December 2009 (2 pages)
5 February 2010	Director's details changed for Clare Juliet Mainprice on 31 December 2009 (2 pages)
5 February 2010	Director's details changed for Alisa Izraelijian on 31 December 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
11 March 2009	Director appointed stella duncan-petley (2 pages)
11 March 2009	Director appointed stella duncan-petley (2 pages)
11 March 2009	Director appointed alisa izraelijian (2 pages)
11 March 2009	Director appointed alisa izraelijian (2 pages)
13 February 2009	Return made up to 05/02/09; full list of members (9 pages)
13 February 2009	Appointment terminated director fiona duncan (1 page)
13 February 2009	Appointment terminated director fiona duncan (1 page)
13 February 2009	Return made up to 05/02/09; full list of members (9 pages)
13 February 2009	Appointment terminated director pascal boris (1 page)
13 February 2009	Appointment terminated director pascal boris (1 page)
13 October 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
13 October 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
14 July 2008	Return made up to 05/02/08; no change of members (9 pages)
14 July 2008	Return made up to 05/02/08; no change of members (9 pages)
2 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
23 March 2007	Return made up to 05/02/07; full list of members (14 pages)
23 March 2007	Return made up to 05/02/07; full list of members (14 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
11 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
11 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
14 February 2006	Return made up to 05/02/06; full list of members (14 pages)
14 February 2006	Return made up to 05/02/06; full list of members (14 pages)
16 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
16 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
4 October 2005	Ad 14/09/05--------- £ si 1@1=1 £ ic 11/12 (2 pages)
4 October 2005	Ad 14/09/05--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
17 February 2005	New director appointed (3 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New director appointed (3 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (3 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (3 pages)
17 February 2005	New director appointed (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: barley chambers 103A westbourne grove london W2 4UW (1 page)
17 August 2004	Registered office changed on 17/08/04 from: barley chambers 103A westbourne grove london W2 4UW (1 page)
6 July 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
6 July 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
20 February 2004	Return made up to 05/02/04; full list of members (11 pages)
20 February 2004	Return made up to 05/02/04; full list of members (11 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
30 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
30 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
25 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director resigned (13 pages)
25 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director resigned (13 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
25 April 2002	Return made up to 05/02/02; full list of members (12 pages)
25 April 2002	Return made up to 05/02/02; full list of members (12 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
4 July 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
4 July 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
8 February 2001	Return made up to 05/02/01; full list of members (11 pages)
8 February 2001	Return made up to 05/02/01; full list of members (11 pages)
22 August 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
22 August 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
10 March 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 March 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (1 page)
24 November 1999	New director appointed (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
21 April 1999	New director appointed (1 page)
21 April 1999	Return made up to 05/02/99; full list of members (7 pages)
21 April 1999	New director appointed (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Return made up to 05/02/99; full list of members (7 pages)
21 April 1999	Director resigned (1 page)
30 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
30 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Return made up to 05/02/98; no change of members (4 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Return made up to 05/02/98; no change of members (4 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
30 September 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
30 September 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
6 April 1997	Registered office changed on 06/04/97 from: 5TH floor,marble arch house 66-68 seymoor street london W1H 5AF (1 page)
6 April 1997	Registered office changed on 06/04/97 from: 5TH floor,marble arch house 66-68 seymoor street london W1H 5AF (1 page)
25 February 1997	Return made up to 05/02/97; no change of members (4 pages)
25 February 1997	Return made up to 05/02/97; no change of members (4 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
18 October 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
18 October 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
20 February 1996	Return made up to 05/02/96; full list of members (7 pages)
20 February 1996	Return made up to 05/02/96; full list of members (7 pages)
27 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
27 November 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
24 February 1995	Ad 06/08/93--------- £ si 1@1 (2 pages)
24 February 1995	Ad 06/08/93--------- Â£ si 1@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
3 September 1993	Full accounts made up to 28 February 1993 (10 pages)
3 September 1993	Full accounts made up to 28 February 1993 (10 pages)
7 October 1992	Particulars of mortgage/charge (3 pages)
7 October 1992	Particulars of mortgage/charge (3 pages)
17 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1992	Incorporation (15 pages)
5 February 1992	Incorporation (15 pages)

Merville Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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