ML

MERSON LIMITED

Dissolved

Company number 02654063

Milford Haven · Incorporated 15 October 1991

Peche House, St Anne's Road, Hakin, Milford Haven, Pembrokeshire, SA73 3LG

Marine fishing · SIC 03110

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
COUCEIRO, John Vicente Millor
Secretary
20 February 1998
PJ
PARADA, Juan Celso
Director
23 April 1992
CJ
COUCEIRO, John Vicente Millor
Director · Resigned
1 June 1996
PS
PEREZ SANCHEZ, Maria Del Carmen
Director · Resigned
29 April 1992
PJ
PARADA, Juan Celso
Secretary · Resigned
8 November 1991
BA
BLANCO, Augustin, Snr
Director · Resigned
8 November 1991
HR
HERMIDA, Ricardo
Director · Resigned
8 November 1991
PJ
PARADA, Juan Ramon
Director · Resigned
8 November 1991
PJ
PARADA, Juan Celso
Director · Resigned
8 November 1991
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
15 October 1991
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
15 October 1991

Persons with significant control

PS
Sr Juan Celso Parada
Born October 1949
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 January 2023 View
Gazette Notice Voluntary
Gazette
4 October 2022 View
Dissolution Application Strike Off Company
Dissolution
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2019 View
Change Person Director Company With Change Date
Officers
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Move Registers To Sail Company
Address
20 October 2009 View
Change Sail Address Company
Address
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Annual Return
16 October 2007 View
Legacy
Address
16 October 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2006 View
Legacy
Annual Return
26 October 2005 View
Legacy
Accounts
6 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2004 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2003 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2002 View
Legacy
Annual Return
22 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Annual Return
4 November 2001 View
Legacy
Accounts
16 August 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
19 October 2000 View
Legacy
Accounts
31 August 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Address
21 December 1999 View
Legacy
Annual Return
18 October 1999 View
Legacy
Accounts
8 September 1999 View
Accounts With Accounts Type Full
Accounts
13 August 1999 View
Legacy
Annual Return
4 December 1998 View
Legacy
Accounts
28 August 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Annual Return
14 November 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Accounts With Accounts Type Full
Accounts
29 January 1997 View
Legacy
Annual Return
8 November 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Annual Return
27 October 1995 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Address
19 May 1995 View
Accounts With Accounts Type Small
Accounts
3 February 1995 View
Legacy
Annual Return
11 January 1995 View
Legacy
Officers
16 June 1994 View
Legacy
Address
26 May 1994 View
Accounts With Accounts Type Full
Accounts
26 January 1994 View
Legacy
Officers
17 November 1993 View
Legacy
Annual Return
17 November 1993 View
Accounts With Accounts Type Full
Accounts
9 July 1993 View
Legacy
Accounts
19 May 1993 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Annual Return
1 December 1992 View
Legacy
Accounts
23 July 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
9 December 1991 View
Resolution
Resolution
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Address
28 November 1991 View
Incorporation Company
Incorporation
15 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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