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Merano Ltd

Merano Ltd is a liquidation company incorporated on 31 January 2018 with the registered office located in Orpington, Greater London. Merano Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
11179682
Private limited company
Age
7 years
Incorporated 31 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2024 (1 year 1 month ago)
Next confirmation dated 23 July 2025
Was due on 6 August 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
4th Floor Centre Block Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 3 Dec 2024 (9 months ago)
Previous address was 117 Dartford Road Dartford DA1 3EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Mr Gary Frederick Hibberd
PSC • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
ARCH Way Restaurants & Bars Ltd
Gary Frederick Hibberd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£49.78K
Increased by £39.13K (+368%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£217.14K
Increased by £38.12K (+21%)
Total Liabilities
-£295.67K
Decreased by £21.88K (-7%)
Net Assets
-£78.53K
Increased by £59.99K (-43%)
Debt Ratio (%)
136%
Decreased by 41.21% (-23%)
Latest Activity
Registered Address Changed
9 Months Ago on 3 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Amended Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
John O'donnell (PSC) Resigned
1 Year 10 Months Ago on 17 Oct 2023
Anthony Hibberd (PSC) Resigned
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Jul 2022
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Documents
Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to 4th Floor Centre Block Central Court Knoll Rise Orpington BR6 0JA on 3 December 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 29 Nov 2024
Appointment of a voluntary liquidator
Submitted on 29 Nov 2024
Statement of affairs
Submitted on 29 Nov 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Amended total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Cessation of Anthony Hibberd as a person with significant control on 17 October 2023
Submitted on 17 Oct 2023
Cessation of John O'donnell as a person with significant control on 17 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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