Company number 08879793
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address HERITAGE EXCHANGE, SOUTH LANE, ELLAND, HX5 0HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Previous accounting period extended from 28 February 2016 to 31 August 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of MERAN CONSULTING LTD are www.meranconsulting.co.uk, and www.meran-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Meran Consulting Ltd is a Private Limited Company.
The company registration number is 08879793. Meran Consulting Ltd has been working since 06 February 2014.
The present status of the company is Active. The registered address of Meran Consulting Ltd is Heritage Exchange South Lane Elland Hx5 0hg. The company`s financial liabilities are £0.97k. It is £0.85k against last year. And the total assets are £32.91k, which is £14.46k against last year. HOWGATE, Matthew Arthur is a Director of the company. HOWGATE, Sharron Charlotte is a Director of the company. The company operates in "Management consultancy activities other than financial management".
meran consulting Key Finiance
LIABILITIES
£0.97k
+716%
CASH
n/a
TOTAL ASSETS
£32.91k
+78%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Matthew Arthur Howgate
Notified on: 1 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sharron Charlotte Howgate
Notified on: 1 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERAN CONSULTING LTD Events
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
25 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
02 Mar 2015
Director's details changed for Mrs Sharron Charlotte Howgate on 5 February 2015
02 Mar 2015
Director's details changed for Mr Matthew Arthur Howgate on 5 February 2015
22 Jan 2015
Registered office address changed from Magnolia Cottage Berners Roding Ongar Essex CM5 0TE England to Heritage Exchange South Lane Elland HX5 0HG on 22 January 2015
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
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Model articles adopted