MERTILA LIMITED

Overview

Company Name	MERTILA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06045281
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERTILA LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MERTILA LIMITED located?

Registered Office Address	Anglo-Dal House, 5 Spring Villa Park, Edgware HA8 7EB Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for MERTILA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MERTILA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for MERTILA LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jul 19, 2023	Change of details for Ken Nunn as a person with significant control on Jul 19, 2023	2 pages	PSC04

Jul 19, 2023	Director's details changed for Kenneth Nunn on Jul 19, 2023	2 pages	CH01

Jan 11, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Change of details for Ken Nunn as a person with significant control on Oct 04, 2022	2 pages	PSC04

Oct 04, 2022	Change of details for Teresa Nunn as a person with significant control on Oct 04, 2022	2 pages	PSC04

Oct 04, 2022	Director's details changed for Kenneth Nunn on Oct 04, 2022	2 pages	CH01

Jun 27, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 08, 2022 with updates	5 pages	CS01

Sep 08, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Feb 26, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Feb 15, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Jan 10, 2020	Confirmation statement made on Jan 08, 2020 with updates	5 pages	CS01

Nov 14, 2019	Micro company accounts made up to Mar 31, 2019	1 pages	AA

Jan 09, 2019	Confirmation statement made on Jan 08, 2019 with updates	5 pages	CS01

Nov 07, 2018	Micro company accounts made up to Mar 31, 2018	1 pages	AA

Jan 08, 2018	Confirmation statement made on Jan 08, 2018 with updates	5 pages	CS01

Jan 08, 2018	Notification of Ken Nunn as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 08, 2018	Notification of Teresa Nunn as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 22, 2017	Director's details changed for Kenneth Nunn on Dec 22, 2017	2 pages	CH01

Nov 22, 2017	Micro company accounts made up to Mar 31, 2017	1 pages	AA

Jan 16, 2017	Confirmation statement made on Jan 08, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of MERTILA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NUNN, Kenneth 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	Jan 08, 2007		Director	5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	United Kingdom	British	1956-2	Director	119488260002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 08, 2007	Jan 12, 2007	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
KIRKCOURT LIMITED Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex	Jan 08, 2007	Jan 08, 2010	Secretary	Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex					92148900001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 08, 2007	Jan 12, 2007	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001
HENISTONE FINANCE LIMITED Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex	Jan 08, 2007	Apr 05, 2007	Director	Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex					92149010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERTILA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ken Nunn 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	Apr 06, 2016	5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Teresa Nunn 5 Spring Villa Park HA8 7EB Edgware Anglo-Dal House Middlesex United Kingdom	Apr 06, 2016	5 Spring Villa Park HA8 7EB Edgware Anglo-Dal House Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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