Company number 09755209
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address AMS ACCOUNTANTS QUEENS COURT, 24 QUEEN STREET, MANCHESTER, ENGLAND, M2 5HX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY United Kingdom to Ams Accountants Queens Court 24 Queen Street Manchester M2 5HX on 17 February 2017; Statement of capital following an allotment of shares on 17 February 2017
GBP 2
. The most likely internet sites of MERYDION CORPORATION LIMITED are www.merydioncorporation.co.uk, and www.merydion-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merydion Corporation Limited is a Private Limited Company.
The company registration number is 09755209. Merydion Corporation Limited has been working since 01 September 2015.
The present status of the company is Active. The registered address of Merydion Corporation Limited is Ams Accountants Queens Court 24 Queen Street Manchester England M2 5hx. The company`s financial liabilities are £123k. It is £123k against last year. The cash in hand is £50.08k. It is £50.08k against last year. And the total assets are £75.27k, which is £75.27k against last year. KELLY, Martin is a Director of the company. MCMAHON, Michael James is a Director of the company. WESTBURY JAMES LTD is a Director of the company. Director GOLDING, Jonathan has been resigned. The company operates in "Financial intermediation not elsewhere classified".
merydion corporation Key Finiance
LIABILITIES
£123k
CASH
£50.08k
TOTAL ASSETS
£75.27k
All Financial Figures
Current Directors
Director
WESTBURY JAMES LTD
Appointed Date: 17 February 2017
Resigned Directors
Director
GOLDING, Jonathan
Resigned: 15 February 2017
Appointed Date: 01 September 2015
68 years old
Persons With Significant Control
Mr Michael James Mcmahon
Notified on: 17 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Kelly
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
MERYDION CORPORATION LIMITED Events
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
17 Feb 2017
Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY United Kingdom to Ams Accountants Queens Court 24 Queen Street Manchester M2 5HX on 17 February 2017
17 Feb 2017
Statement of capital following an allotment of shares on 17 February 2017
17 Feb 2017
Appointment of Westbury James Ltd as a director on 17 February 2017
17 Feb 2017
Appointment of Mr Michael James Mcmahon as a director on 17 February 2017
...
... and 0 more events
15 Feb 2017
Termination of appointment of Jonathan Golding as a director on 15 February 2017
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
04 Jan 2016
Company name changed rationale services LIMITED\certificate issued on 04/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-04
04 Jan 2016
Appointment of Mr Martin Kelly as a director on 4 January 2016
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
-
MODEL ARTICLES ‐
Model articles adopted