MERMOZ LTD
Overview
| Company Name | MERMOZ LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04094733 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERMOZ LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MERMOZ LTD located?
| Registered Office Address | Littlehaven House 24-26 Littlehaven Lane RH12 4HT Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERMOZ LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MERMOZ LTD?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for MERMOZ LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Laura Gilmore as a person with significant control on Jul 07, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Brian Gilmore as a person with significant control on Jul 07, 2025 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2025
| 4 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 09, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MERMOZ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILMORE, Laura | Secretary | 24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex | British | 73947420003 | ||||||
| GILMORE, Brian | Director | 24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex | United Kingdom | Irish | 73189270003 | |||||
| GILMORE, Laura | Director | 24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex | United Kingdom | British | 73947420003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MERMOZ LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Gilmore | Apr 06, 2016 | 24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Laura Gilmore | Apr 06, 2016 | 24-26 Littlehaven Lane RH12 4HT Horsham Littlehaven House West Sussex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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