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Merant Holdings

Merant Holdings is a liquidation company incorporated on 18 December 1984 with the registered office located in Newbury, Berkshire. Merant Holdings was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
01872570
Private unlimited company
Age
40 years
Incorporated 18 December 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2021 (4 years ago)
Next confirmation dated 13 June 2022
Was due on 27 June 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2019 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
The Lawn, 22 - 30 Old Bath Road
Newbury
RG14 1QN
England
Same address for the past 8 years
Telephone
01635 565200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1967
Director • Chartered Tax Advisor • British • Lives in UK • Born in Mar 1982
Serena Holdings
PSC
Shareholders, PSCs & Group Structure
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Ms Candice Tiffany Chisholm is a mutual person.
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Ms Candice Tiffany Chisholm is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.53M
Increased by £19.03M (+85%)
Total Liabilities
-£12.75M
Increased by £12.75M (%)
Net Assets
£28.78M
Increased by £6.28M (+28%)
Debt Ratio (%)
31%
Increased by 30.7% (%)
Latest Activity
Jane Caroline Grantham Smithard Resigned
3 Years Ago on 30 Jun 2022
Jane Caroline Grantham Smithard Resigned
3 Years Ago on 30 Jun 2022
Mrs Candice Tiffany Chisholm Appointed
3 Years Ago on 30 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 2 Feb 2022
Declaration of Solvency
3 Years Ago on 28 Jan 2022
Accounting Period Shortened
3 Years Ago on 21 Oct 2021
Accounting Period Shortened
3 Years Ago on 20 Oct 2021
Accounting Period Shortened
4 Years Ago on 22 Jul 2021
Confirmation Submitted
4 Years Ago on 18 Jun 2021
Jane Caroline Grantham Smithard Appointed
4 Years Ago on 4 May 2021
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Documents
Liquidators' statement of receipts and payments to 20 January 2025
Submitted on 21 Mar 2025
Liquidators' statement of receipts and payments to 20 January 2024
Submitted on 29 Feb 2024
Liquidators' statement of receipts and payments to 20 January 2023
Submitted on 22 Feb 2023
Appointment of Mrs Candice Tiffany Chisholm as a director on 30 June 2022
Submitted on 30 Jun 2022
Termination of appointment of Jane Caroline Grantham Smithard as a director on 30 June 2022
Submitted on 30 Jun 2022
Termination of appointment of Jane Caroline Grantham Smithard as a secretary on 30 June 2022
Submitted on 30 Jun 2022
Appointment of a voluntary liquidator
Submitted on 2 Feb 2022
Declaration of solvency
Submitted on 28 Jan 2022
Resolutions
Submitted on 27 Jan 2022
Resolutions
Submitted on 25 Jan 2022
Repayment History
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