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MERRANTI ACCOUNTING (BRIGHTON) LIMITED

MERRANTI ACCOUNTING (BRIGHTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERRANTI ACCOUNTING (BRIGHTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03196525
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERRANTI ACCOUNTING (BRIGHTON) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is MERRANTI ACCOUNTING (BRIGHTON) LIMITED located?

    Registered Office Address
    10 Scandia Hus Business Park Felcourt Road
    Felcourt
    RH19 2LP East Grinstead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MERRANTI ACCOUNTING (BRIGHTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSINESS HEADS LIMITEDJan 08, 1998Jan 08, 1998
    BUSINESS HEADS LIMITEDMay 09, 1996May 09, 1996

    What are the latest accounts for MERRANTI ACCOUNTING (BRIGHTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MERRANTI ACCOUNTING (BRIGHTON) LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for MERRANTI ACCOUNTING (BRIGHTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Feb 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Registered office address changed from 54-56 West Street Brighton BN1 2RA England to 10 Scandia Hus Business Park Felcourt Road Felcourt East Grinstead RH19 2LP on Aug 10, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2019

    		RES15

    Confirmation statement made on Feb 11, 2019 with updates

    		5 pagesCS01

    Notification of Merranti Accounting Ltd as a person with significant control on Dec 21, 2018

    		2 pagesPSC02

    Cessation of Carole Lesley Jordan as a person with significant control on Dec 21, 2018

    		1 pagesPSC07

    Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Termination of appointment of Carole Lesley Jordan as a director on Dec 21, 2018

    		1 pagesTM01

    Appointment of Mr Jason Fudge as a director on Dec 21, 2018

    		2 pagesAP01

    Appointment of Mr Stephen John Watts as a director on Dec 21, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of MERRANTI ACCOUNTING (BRIGHTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUDGE, Jason
    Felcourt Road
    Felcourt
    RH19 2LP East Grinstead
    10
    Surrey
    England
    		Director
    Felcourt Road
    Felcourt
    RH19 2LP East Grinstead
    10
    Surrey
    England
    		United KingdomBritish96293540005
    WATTS, Stephen
    Felcourt Road
    Felcourt
    RH19 2LP East Grinstead
    10
    Surrey
    England
    		Director
    Felcourt Road
    Felcourt
    RH19 2LP East Grinstead
    10
    Surrey
    England
    		EnglandBritish201355520001
    JORDAN, Carole Lesley
    38 Hillcrest
    Westdene
    BN1 5FN Brighton
    Sussex
    		Secretary
    38 Hillcrest
    Westdene
    BN1 5FN Brighton
    Sussex
    		British47574340001
    ROFF, Peter John
    23 Old Steine
    Brighton
    BN1 1EL East Sussex
    		Secretary
    23 Old Steine
    Brighton
    BN1 1EL East Sussex
    		British72628600001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    JORDAN, Carole Lesley
    West Street
    BN1 2RA Brighton
    54-56
    England
    		Director
    West Street
    BN1 2RA Brighton
    54-56
    England
    		EnglandBritish47574340003
    ROFF, Peter John
    Counting House
    38 Hillcrest
    BN1 5FN Brighton
    East Sussex
    		Director
    Counting House
    38 Hillcrest
    BN1 5FN Brighton
    East Sussex
    		British72628600001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERRANTI ACCOUNTING (BRIGHTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Felcourt Road
    Felcourt
    RH19 2LP East Grinstead
    10 Scandia-Hus Business Park,
    Surrey
    England
    		Dec 21, 2018
    Felcourt Road
    Felcourt
    RH19 2LP East Grinstead
    10 Scandia-Hus Business Park,
    Surrey
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08850731
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Carole Lesley Jordan
    West Street
    BN1 2RA Brighton
    54-56
    England
    		Jun 30, 2016
    West Street
    BN1 2RA Brighton
    54-56
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0