Merino Fashions Limited. Head office in London. Check Director.

Merino Fashions Limited, London

Merino Fashions Limited is a private limited company. Located at Sfp, 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ, the aforementioned 16 years old enterprise was incorporated on 2008-01-15 and is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
1 director can be found in this business: Rebecca C. (appointed on 30 June 2020). When it comes to the secretaries (1 in total), we can name: Rebecca C. (appointed on 30 June 2020).

About
Name: Merino Fashions Limited
Number: 06473827
Incorporation date: 2008-01-15
End of financial year: 31 January


Address:	Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Rebecca C.

30 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gillie P.

6 April 2016 - 30 June 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	40,923	93,249	152,463	128,681	135,260	106,888	89,306	87,861	96,858	106,849	64,599	56,310	38,781
Total Assets Less Current Liabilities	-17,603	31,158	85,235	-	-	-	-	-	-	20,395	57,685	48,118	33,222
Fixed Assets	4,479	6,185	3,611	4,650	4,840	4,010	-	-	-	-	-	-	-
Intangible Fixed Assets	-	1,800	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-17,603	31,158	85,235	75,924	86,924	48,817	-	-	-	-	-	-	-
Tangible Fixed Assets	4,479	4,385	3,611	4,650	4,840	4,010	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1,000	1,000	1,000	1,021	-	-	-	-	-	-	-

The date for Merino Fashions Limited confirmation statement filing is 2024-03-14. The most recent confirmation statement was sent on 2023-02-28. The target date for the next accounts filing is 31 October 2024. Latest accounts filing was sent for the time up to 31 January 2023.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/09/21. New Address: Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Previous address: Unit 1, Hopewell House Farm Hay-a-Park Knaresborough HG5 0SN England filed on: 21st, September 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2023/09/21. New Address: Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ. Previous address: Unit 1, Hopewell House Farm Hay-a-Park Knaresborough HG5 0SN England filed on: 21st, September 2023 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 15th, March 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 22nd, March 2022 \| accounts	Free Download (14 pages)
AD01	Address change date: 2022/03/01. New Address: Unit 1, Hopewell House Farm Hay-a-Park Knaresborough HG5 0SN. Previous address: Unit 10 Beech Avenue Business Park Beech Avenue Harrogate North Yorkshire HG2 8DS filed on: 1st, March 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 1st, March 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 13th, July 2020 \| accounts	Free Download (13 pages)
TM01	2020/06/30 - the day director's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
TM02	2020/06/30 - the day secretary's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/30. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/06/30 filed on: 1st, July 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 19th, September 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 5th, October 2018 \| accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 15th, August 2017 \| accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 28th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/29 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
SH01	1021.00 GBP is the capital in company's statement on 2015/08/01 filed on: 17th, August 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 17th, August 2015 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 17th, August 2015 \| resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, July 2015 \| resolution	Free Download
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 12th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/03 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 30th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (3 pages)
CH03	On 2011/04/01 secretary's details were changed filed on: 20th, February 2013 \| officers	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2012/10/31 filed on: 14th, December 2012 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 30th, October 2012 \| accounts	Free Download (5 pages)
TM01	2012/09/11 - the day director's appointment was terminated filed on: 11th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/29 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/06/17 from Unit 2 Mill House 52 Hookstone Avenue Harrogate North Yorkshire HG2 8ER filed on: 17th, June 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
AP02	New member appointment on 2010/12/16. filed on: 16th, December 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/16. filed on: 16th, December 2010 \| officers	Free Download (2 pages)
TM01	2010/12/15 - the day director's appointment was terminated filed on: 15th, December 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/12 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (14 pages)
CH01	On 2010/03/01 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (3 pages)
CH03	On 2010/03/01 secretary's details were changed filed on: 12th, March 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/03/12 from Flat 4 Cygnet House 1a St Mary's Walk Harrogate North Yorkshire HG2 0LW filed on: 12th, March 2010 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 16th, December 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 10/02/2009 from 10 west end avenue harrogate north yorkshire HG2 9BY filed on: 10th, February 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/11/2008 from newby castleman 22 park road melton mowbray leicestershire LE13 1TT filed on: 4th, November 2008 \| address	Free Download (1 page)
287	Registered office changed on 28/04/2008 from unit 17A kings court kingsfield road barwell leicestershire LE9 8NZ filed on: 28th, April 2008 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/18 New director appointed filed on: 18th, January 2008 \| officers	Free Download (2 pages)
288b	On 2008/01/18 Secretary resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/18 New director appointed filed on: 18th, January 2008 \| officers	Free Download (2 pages)
288b	On 2008/01/18 Secretary resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/18 New secretary appointed filed on: 18th, January 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 18/01/08 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ filed on: 18th, January 2008 \| address	Free Download (1 page)
288b	On 2008/01/18 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/18 New secretary appointed filed on: 18th, January 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 18/01/08 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ filed on: 18th, January 2008 \| address	Free Download (1 page)
288b	On 2008/01/18 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2008 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 15th, January 2008 \| incorporation	Free Download (14 pages)

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