MERONLINK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4NG

Company number 05650889
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 22 ROYLE GREEN ROAD, NORTHENDEN, MANCHESTER, GREATER MANCHESTER, M22 4NG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of MERONLINK LIMITED are www.meronlink.co.uk, and www.meronlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Meronlink Limited is a Private Limited Company. The company registration number is 05650889. Meronlink Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Meronlink Limited is 22 Royle Green Road Northenden Manchester Greater Manchester M22 4ng. The company`s financial liabilities are £301.18k. It is £-5.93k against last year. And the total assets are £21.83k, which is £3.4k against last year. ROWE, Michael is a Secretary of the company. LANZ-BERGIN, Anthony Paul is a Director of the company. WARR, Nigel Dudley is a Director of the company. Secretary WADE, Ronald has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


meronlink Key Finiance

LIABILITIES £301.18k
-2%
CASH n/a
TOTAL ASSETS £21.83k
+18%
All Financial Figures

Current Directors

Secretary
ROWE, Michael
Appointed Date: 01 September 2010
Director
LANZ-BERGIN, Anthony Paul
Appointed Date: 20 October 2006
64 years old
Director
WARR, Nigel Dudley
Appointed Date: 20 October 2006
59 years old

Resigned Directors

Secretary
WADE, Ronald
Resigned: 01 September 2010
Appointed Date: 20 October 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 October 2006
Appointed Date: 12 December 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 October 2006
Appointed Date: 12 December 2005

Persons With Significant Control

Mr Anthony Paul Lanz-Bergin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Dudley Warr
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERONLINK LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
...
... and 36 more events
31 Oct 2006
New secretary appointed
31 Oct 2006
Director resigned
31 Oct 2006
Secretary resigned
31 Oct 2006
Registered office changed on 31/10/06 from: 31 corsham street london N1 6DR
12 Dec 2005
Incorporation

MERONLINK LIMITED Charges

18 November 2013
Charge code 0565 0889 0007
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0565 0889 0006
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Nigel Dudley Warr
Description: F/H 22 to 34 (even) portway wythenshawe manchester t/no…
18 April 2013
Charge code 0565 0889 0005
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 22 to 34 (even) portway…
18 April 2013
Charge code 0565 0889 0004
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as the happy man pub, portway…
19 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22-34 portway wythenshawe manchester. By way of fixed…
24 October 2007
Debenture
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2006
Legal charge
Delivered: 15 December 2006
Status: Satisfied on 7 December 2007
Persons entitled: Nigel Dudley Warr
Description: 22-34 portway wythenshawe manchester.

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