MERVILLE LOCOMOTIVES LIMITED

MERVILLE LOCOMOTIVES LIMITED

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

    Company NameMERVILLE LOCOMOTIVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05072993
    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 MERVILLE LOCOMOTIVES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MERVILLE LOCOMOTIVES LIMITED located?

    Registered Office Address
    Reedham House
    31 King Street West
    M3 2PJ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of MERVILLE LOCOMOTIVES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HN RAIL MAINTENANCE LTDFeb 12, 2007Feb 12, 2007
    INCA TELECOMS LIMITEDMar 15, 2004Mar 15, 2004

    What are the latest accounts for MERVILLE LOCOMOTIVES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for MERVILLE LOCOMOTIVES LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2027
    Next Confirmation Statement DueMar 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2026
    OverdueNo

    What are the latest filings for MERVILLE LOCOMOTIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2026

    2 pagesAA

    Certificate of change of name

    Company name changed hn rail maintenance LTD\certificate issued on 14/11/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2025

    RES15

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    7 pagesCS01

    Annual return made up to Mar 15, 2016 with full list of shareholders

    19 pagesAR01

    Annual return made up to Mar 15, 2015 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2017

    Statement of capital on Jul 03, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of MERVILLE LOCOMOTIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEEDLE, Christine Anne
    Reedham House
    31 King Street West
    M3 2PJ Manchester
    Secretary
    Reedham House
    31 King Street West
    M3 2PJ Manchester
    British65035290002
    NEEDLE, Harry Christopher
    Reedham House
    31 King Street West
    M3 2PJ Manchester
    Director
    Reedham House
    31 King Street West
    M3 2PJ Manchester
    United KingdomBritish60942450001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of MERVILLE LOCOMOTIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harry Christopher Needles
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    Greater Manchester
    England
    Apr 06, 2016
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    Greater Manchester
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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