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Meroncourt Europe Limited

Meroncourt Europe Limited is an active company incorporated on 22 December 1998 with the registered office located in Arlesey, Bedfordshire. Meroncourt Europe Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03687015
Private limited company
Age
26 years
Incorporated 22 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 2a Portland Industrial Estate
Arlesey
Bedfordshire
SG15 6SG
England
Address changed on 5 Dec 2022 (2 years 11 months ago)
Previous address was Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW
Telephone
01462680060
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Designer
Director • Sales Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in UK • Born in Feb 1993
Director • British • Lives in England • Born in Sep 2000
Director • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Telesheds Limited
Joshua Michael Towndrow is a mutual person.
Active
LPT (Holdings) Ltd
Joshua Michael Towndrow is a mutual person.
Active
BJG Holdings Ltd
Bradley James Green is a mutual person.
Active
Brands
Meroncourt Europe Ltd
Meroncourt Europe Ltd is a trade distributor specialising in computer and gaming hardware, as well as toys and accessories for children.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£82.02K
Decreased by £33.07K (-29%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£343.62K
Decreased by £108.28K (-24%)
Total Liabilities
-£100K
Decreased by £38.62K (-28%)
Net Assets
£243.62K
Decreased by £69.65K (-22%)
Debt Ratio (%)
29%
Decreased by 1.57% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Bradley James Sydney Green (PSC) Appointed
4 Months Ago on 3 Jul 2025
Joshua Michael Towndrow (PSC) Appointed
4 Months Ago on 3 Jul 2025
Steve Walsh (PSC) Resigned
4 Months Ago on 3 Jul 2025
Michael Mason (PSC) Resigned
4 Months Ago on 3 Jul 2025
Michael John Mason Resigned
4 Months Ago on 3 Jul 2025
Stephen Walsh Resigned
4 Months Ago on 3 Jul 2025
Michael John Mason Resigned
4 Months Ago on 3 Jul 2025
Mr Joshua Michael Towndrow Appointed
4 Months Ago on 3 Jul 2025
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 8 Jul 2025
Notification of Bradley James Sydney Green as a person with significant control on 3 July 2025
Submitted on 8 Jul 2025
Notification of Joshua Michael Towndrow as a person with significant control on 3 July 2025
Submitted on 8 Jul 2025
Cessation of Steve Walsh as a person with significant control on 3 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Michael John Mason as a secretary on 3 July 2025
Submitted on 8 Jul 2025
Cessation of Michael Mason as a person with significant control on 3 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 8 Jul 2025
Termination of appointment of Stephen Walsh as a director on 3 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Bradley James Green as a director on 3 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Joshua Michael Towndrow as a director on 3 July 2025
Submitted on 7 Jul 2025
Repayment History
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