MERMAN LIMITED
MER-MAN LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 05343346
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MERMAN LIMITED are www.merman.co.uk, and www.merman.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and ten months. Merman Limited is a Private Limited Company. The company registration number is 05343346. Merman Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Merman Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £262.12k. It is £65.14k against last year. The cash in hand is £0.55k. It is £-21.15k against last year. And the total assets are £559.85k, which is £229.65k against last year. RAINBIRD, Jeremy George Jenner is a Secretary of the company. HORGAN, Sharon Loren is a Director of the company. RAINBIRD, Jeremy George Jenner is a Director of the company. Director OSBORNE, Howard Clifford has been resigned. The company operates in "Other business support service activities n.e.c.".


merman Key Finiance

LIABILITIES £262.12k
+33%
CASH £0.55k
-98%
TOTAL ASSETS £559.85k
+69%
All Financial Figures

Current Directors

Secretary
RAINBIRD, Jeremy George Jenner
Appointed Date: 26 January 2005
Director
HORGAN, Sharon Loren
Appointed Date: 26 January 2005
55 years old
Director
RAINBIRD, Jeremy George Jenner
Appointed Date: 26 January 2005
52 years old

Resigned Directors

Director
OSBORNE, Howard Clifford
Resigned: 11 October 2010
Appointed Date: 16 September 2005
79 years old

Persons With Significant Control

Ms Sharon Loren Horgan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sharon Loren Horgan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy George Jenner Rainbird
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERMAN LIMITED Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
10 Nov 2015
Secretary's details changed for Mr Jeremy George Jenner Rainbird on 30 September 2015
...
... and 36 more events
26 Jan 2006
Director's particulars changed
26 Jan 2006
Registered office changed on 26/01/06 from: 37 warren street london W1T aha
13 Oct 2005
New director appointed
10 Aug 2005
Registered office changed on 10/08/05 from: 29 church crescent victoria park london E9 7PA
26 Jan 2005
Incorporation

MERMAN LIMITED Charges

30 October 2007
Debenture
Delivered: 2 November 2007
Status: Satisfied on 2 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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