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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.
Watch Company
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 Nov
⟶
31 Oct 2019
(12 months)
Accounts type is
Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Merant Holdings
Contact
Address
The Lawn, 22 - 30 Old Bath Road
Newbury
RG14 1QN
England
Same address for the past
8 years
Companies in RG14 1QN
Telephone
01635 565200
Email
Available in Endole App
Website
Microfocus.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Kenneth Robert Jukes
Director • Accountant • British • Lives in England • Born in Feb 1967
Ms Candice Tiffany Chisholm
Director • Chartered Tax Advisor • British • Lives in UK • Born in Mar 1982
Serena Holdings
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Micro Focus Holdings Unlimited
Ms Candice Tiffany Chisholm is a mutual person.
Active
Micro Focus (Us) Holdings
Ms Candice Tiffany Chisholm is a mutual person.
Active
Micro Focus Integration Limited
Ms Candice Tiffany Chisholm is a mutual person.
Active
Serena Software Europe Limited
Kenneth Robert Jukes is a mutual person.
Liquidation
Micro Focus UK Limited
Ms Candice Tiffany Chisholm is a mutual person.
Liquidation
Serena Holdings
Kenneth Robert Jukes is a mutual person.
Liquidation
Micro Focus Marigalante Ltd
Ms Candice Tiffany Chisholm is a mutual person.
Converted/Closed
Entco Holding Berlin B.V
Ms Candice Tiffany Chisholm is a mutual person.
Converted/Closed
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period
31 Oct
⟶
31 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% (%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs