Merlewood Consulting Ltd. Head office in Shepperton. Check Director.

Merlewood Consulting Ltd, Shepperton

Merlewood Consulting Ltd is a private limited company. Situated at Merlewood House, Russell Road, Shepperton TW17 8JS, this 14 years old company was incorporated on 2009-06-09 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this company: Gary W. (appointed on 09 June 2009).

About
Name: Merlewood Consulting Ltd
Number: 06927744
Incorporation date: 2009-06-09
End of financial year: 31 July


Address:	Merlewood House Russell Road Shepperton TW17 8JS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Gary W.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	154,178	103,400	96,103	290,356	274,463	440,201	402,951	567,361	579,792	719,246	621,642	342,224	240,023
Fixed Assets	436	230	22	-	-	29,537	29,678	23,615	15,614	8,028	910	21,951	6,444
Total Assets Less Current Liabilities	106,620	69,544	64,242	218,315	205,911	356,742	358,259	497,040	511,780	627,869	598,387	346,574	185,492
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	106,620	69,544	64,242	218,315	205,911	-	-	-	-	-	-	-	-
Tangible Fixed Assets	436	230	22	-	-	-	-	-	-	-	-	-	-

The target date for Merlewood Consulting Ltd confirmation statement filing is 2024-06-23. The previous confirmation statement was submitted on 2023-06-09. The due date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up until 31 July 2022.

1 person of significant control is indexed in the Companies House, an only individual Gary W. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 27th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 27th, February 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/06/09 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 18th, April 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/06/09 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 26th, April 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/06/09 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 26th, April 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/06/09 filed on: 29th, June 2020 \| confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 25th, June 2020 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, June 2020 \| resolution	Free Download (1 page)
SH01	102.00 GBP is the capital in company's statement on 2020/03/31 filed on: 25th, June 2020 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 25th, June 2020 \| capital	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 15th, January 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/06/09 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 3rd, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/06/09 filed on: 11th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 12th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/09 filed on: 16th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 29th, April 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/09 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/29 capital
AA	Accounts for a micro company for the period ending on 2015/07/31 filed on: 12th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/09 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2014/07/31 filed on: 22nd, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/09 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/26 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 20th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/09 with full list of members filed on: 20th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/06/09 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 7th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/09 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
AA01	Accounting period extended to 2010/07/31. Originally it was 2010/06/30 filed on: 30th, July 2010 \| accounts	Free Download (1 page)
CH01	On 2010/01/04 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/09 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 9th, June 2009 \| incorporation	Free Download (13 pages)

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