Merland Consultants Limited

Company Name	Merland Consultants Limited
Directors	Robert Francis and Tara Francis
Company Status	Active
Company Number	06376028
Category	Private Limited Company
Incorporation Date	19 September 2007(16 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Robert Francis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Merland Rise Epsom KT18 5RN

Director Name	Ms Tara Francis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Merland Rise Epsom KT18 5RN

Secretary Name	Ms Tara Francis
Nationality	British
Status	Current
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Merland Rise Epsom KT18 5RN

Location

Registered Address	37 Merland Rise Epsom KT18 5RN
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London

Shareholders

5 at £1	Robert Francis 50.00% Ordinary
5 at £1	Tara Francis 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,044
Cash	£24,822
Current Liabilities	£16,951

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 2 weeks ago)
Next Return Due	3 October 2024 (4 months, 4 weeks from now)

Filing History

5 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
20 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
23 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
20 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
28 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
20 September 2019	Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to 37 Merland Rise Epsom KT18 5RN on 20 September 2019 (1 page)
17 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
24 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 September 2017	Notification of Tara Francis as a person with significant control on 22 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
22 September 2017	Notification of Tara Francis as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Notification of Robert Francis as a person with significant control on 22 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
22 September 2017	Notification of Robert Francis as a person with significant control on 6 April 2016 (2 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10 (4 pages)
12 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014	Director's details changed for Tara Francis on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Tara Francis on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Robert Francis on 10 October 2014 (2 pages)
10 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10 (4 pages)
10 October 2014	Director's details changed for Robert Francis on 10 October 2014 (2 pages)
10 October 2014	Secretary's details changed for Tara Francis on 10 October 2014 (1 page)
10 October 2014	Secretary's details changed for Tara Francis on 10 October 2014 (1 page)
10 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 10 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 10 (5 pages)
18 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 10 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for Tara Francis on 19 September 2010 (2 pages)
25 October 2010	Director's details changed for Robert Francis on 19 September 2010 (2 pages)
25 October 2010	Director's details changed for Robert Francis on 19 September 2010 (2 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 October 2010	Director's details changed for Tara Francis on 19 September 2010 (2 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 October 2008	Return made up to 19/09/08; full list of members (7 pages)
24 October 2008	Return made up to 19/09/08; full list of members (7 pages)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
28 October 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
28 October 2007	Director's particulars changed (1 page)
19 September 2007	Incorporation (17 pages)
19 September 2007	Incorporation (17 pages)

Merland Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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