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Merligen Management Limited

Merligen Management Limited is a dissolved company incorporated on 9 May 2006 with the registered office located in Uckfield, East Sussex. Merligen Management Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 14 January 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
05811099
Private limited company
Age
19 years
Incorporated 9 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
52 New Town
Uckfield
East Sussex
TN22 5DE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
CNLJ Development Limited
Simon Roy Jones is a mutual person.
Active
The Brienz Group Limited
Simon Roy Jones is a mutual person.
Active
Wentworth Holland LLP
Simon Roy Jones is a mutual person.
Active
Merligen Investments Limited
Simon Roy Jones is a mutual person.
Dissolved
CNLJ (Ashstead) Limited
Simon Roy Jones is a mutual person.
Dissolved
The Brienz Group (Horsham) Limited
Simon Roy Jones is a mutual person.
Dissolved
Brienz 24 Limited
Simon Roy Jones is a mutual person.
Dissolved
Fredrickson Energy Ltd
Simon Roy Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£58.58K
Increased by £37.05K (+172%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£492.39K
Increased by £224K (+83%)
Total Liabilities
-£734.51K
Increased by £474.78K (+183%)
Net Assets
-£242.12K
Decreased by £250.78K (-2897%)
Debt Ratio (%)
149%
Increased by 52.4% (+54%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 14 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 1 Oct 2013
Application To Strike Off
12 Years Ago on 23 Sep 2013
Frank Hanafin Resigned
12 Years Ago on 30 Jul 2013
Confirmation Submitted
12 Years Ago on 30 May 2013
Frank John Hanafin Details Changed
12 Years Ago on 30 Nov 2012
Mr Simon Roy Jones Details Changed
12 Years Ago on 30 Nov 2012
Mr Simon Roy Jones Details Changed
12 Years Ago on 30 Nov 2012
Small Accounts Submitted
13 Years Ago on 24 Oct 2012
Confirmation Submitted
13 Years Ago on 13 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2013
Application to strike the company off the register
Submitted on 23 Sep 2013
Termination of appointment of Frank Hanafin as a director
Submitted on 30 Jul 2013
Annual return made up to 9 May 2013 with full list of shareholders
Submitted on 30 May 2013
Certificate of change of name
Submitted on 22 May 2013
Change of name notice
Submitted on 22 May 2013
Director's details changed for Frank John Hanafin on 30 November 2012
Submitted on 22 Feb 2013
Secretary's details changed for Mr Simon Roy Jones on 30 November 2012
Submitted on 17 Jan 2013
Director's details changed for Mr Simon Roy Jones on 30 November 2012
Submitted on 17 Jan 2013
Repayment History
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