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Mearne Holdings Ltd

Mearne Holdings Ltd is a dissolved company incorporated on 6 December 2010 with the registered office located in Craigavon, County Down. Mearne Holdings Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 12 July 2022 (3 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
NI605392
Private limited company
Northern Ireland Company
Age
14 years
Incorporated 6 December 2010
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
Learn more about Mearne Holdings Ltd
Contact Update Details
Address
19 Church Road
Portadown
Armagh
BT63 5HT
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Ashley Elliott
Director • British • Lives in Northern Ireland • Born in Feb 1957
Thomas Ashley Elliott
Secretary • British
Mr Keith Eric William Elliott
PSC • British • Lives in England • Born in Apr 1980
Mr Mark Elliott
PSC • British • Lives in England • Born in Jan 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mearne Construction Ltd
Ashley Elliott is a mutual person.
Active
Hartley Hall Management Co Limited
Ashley Elliott is a mutual person.
Active
Melaps Ltd
Ashley Elliott is a mutual person.
Active
Regents Park (Ards) Apartments Management Ltd
Ashley Elliott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 12 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 26 Apr 2022
Application To Strike Off
3 Years Ago on 20 Apr 2022
Strike Off Application Withdrawn
3 Years Ago on 19 Apr 2022
Application To Strike Off
3 Years Ago on 15 Apr 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 27 Aug 2021
Keith Eric William Elliott (PSC) Appointed
4 Years Ago on 1 Jan 2021
Robert Geoffrey Elliott (PSC) Resigned
4 Years Ago on 1 Jan 2021
Mark Elliott (PSC) Appointed
4 Years Ago on 1 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Apr 2022
Application to strike the company off the register
Submitted on 20 Apr 2022
Withdraw the company strike off application
Submitted on 19 Apr 2022
Application to strike the company off the register
Submitted on 15 Apr 2022
Confirmation statement made on 6 December 2021 with no updates
Submitted on 6 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 27 Aug 2021
Notification of Mark Elliott as a person with significant control on 1 January 2021
Submitted on 23 Feb 2021
Cessation of Robert Geoffrey Elliott as a person with significant control on 1 January 2021
Submitted on 23 Feb 2021
Notification of Keith Eric William Elliott as a person with significant control on 1 January 2021
Submitted on 23 Feb 2021
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Repayment History
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