MERRILLIUM LIMITED
LEIGH-ON-SEA INTELLOGIC SOLUTIONS LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2UA

Company number 05204291
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address C/O SEGRAVE & PARTNERS, 1208/1212 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MERRILLIUM LIMITED are www.merrillium.co.uk, and www.merrillium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Merrillium Limited is a Private Limited Company. The company registration number is 05204291. Merrillium Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Merrillium Limited is C O Segrave Partners 1208 1212 London Road Leigh On Sea Essex Ss9 2ua. The company`s financial liabilities are £70.16k. It is £3.93k against last year. The cash in hand is £77.52k. It is £4.81k against last year. And the total assets are £85.3k, which is £3.06k against last year. BURDEN, Michelle is a Secretary of the company. BURDEN, Bryan Paul is a Director of the company. BURDEN, Michelle is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


merrillium Key Finiance

LIABILITIES £70.16k
+5%
CASH £77.52k
+6%
TOTAL ASSETS £85.3k
+3%
All Financial Figures

Current Directors

Secretary
BURDEN, Michelle
Appointed Date: 12 August 2004
Director
BURDEN, Bryan Paul
Appointed Date: 12 August 2004
57 years old
Director
BURDEN, Michelle
Appointed Date: 29 July 2005
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mrs Michelle Burden
Notified on: 12 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bryan Paul Burden
Notified on: 12 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERRILLIUM LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 August 2016
06 Oct 2016
Confirmation statement made on 12 August 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
06 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
24 Aug 2004
New secretary appointed
24 Aug 2004
New director appointed
24 Aug 2004
Secretary resigned
24 Aug 2004
Director resigned
12 Aug 2004
Incorporation

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