MERTON BUSINESS SOLUTIONS LTD
LONDON

Hellopages » Greater London » Hackney » N16 0ES

Company number 04617087
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 2A BRODIA ROAD, LONDON, ENGLAND, N16 0ES
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Matthew David Preece on 7 December 2016; Secretary's details changed for Mrs Lucy Preece on 7 December 2016. The most likely internet sites of MERTON BUSINESS SOLUTIONS LTD are www.mertonbusinesssolutions.co.uk, and www.merton-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Merton Business Solutions Ltd is a Private Limited Company. The company registration number is 04617087. Merton Business Solutions Ltd has been working since 13 December 2002. The present status of the company is Active. The registered address of Merton Business Solutions Ltd is 2a Brodia Road London England N16 0es. The company`s financial liabilities are £26.04k. It is £9.1k against last year. The cash in hand is £53.23k. It is £16.72k against last year. And the total assets are £58.41k, which is £15.06k against last year. PREECE, Lucy is a Secretary of the company. PREECE, Matthew David is a Director of the company. Secretary GALLAGHER, Lucy Maria has been resigned. Secretary SHEPHERD, Bruce has been resigned. The company operates in "Business and domestic software development".


merton business solutions Key Finiance

LIABILITIES £26.04k
+53%
CASH £53.23k
+45%
TOTAL ASSETS £58.41k
+34%
All Financial Figures

Current Directors

Secretary
PREECE, Lucy
Appointed Date: 04 May 2006
Director
PREECE, Matthew David
Appointed Date: 13 December 2002
55 years old

Resigned Directors

Secretary
GALLAGHER, Lucy Maria
Resigned: 13 June 2003
Appointed Date: 13 December 2002
Secretary
SHEPHERD, Bruce
Resigned: 04 May 2006
Appointed Date: 13 June 2003

Persons With Significant Control

Mr Matthew David Preece
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucy Maria Preece
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERTON BUSINESS SOLUTIONS LTD Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Director's details changed for Mr Matthew David Preece on 7 December 2016
07 Dec 2016
Secretary's details changed for Mrs Lucy Preece on 7 December 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Dec 2016
Secretary's details changed for Mrs Lucy Preece on 7 December 2016
...
... and 38 more events
26 Jan 2004
Return made up to 13/12/03; full list of members
20 Jun 2003
New secretary appointed
20 Jun 2003
Secretary resigned
20 Jun 2003
Registered office changed on 20/06/03 from: 22 gilbert road wimbledon london SW19 1BP
13 Dec 2002
Incorporation

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