MERLOT MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MERLOT MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06695366 |
| 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 MERLOT MEWS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MERLOT MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 6 Merlot Mews Green Lane AL3 6LD St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERLOT MEWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MERLOT MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for MERLOT MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Termination of appointment of Daniel Liam Clarke as a secretary on Nov 05, 2023 | 1 pages | TM02 | ||
Appointment of Mr Shaun James Murphy as a secretary on Nov 05, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Karen Knichel as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Barry Knichel as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patrick Henry Hayward as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lorraine Janet Hayward as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Appointment of Mr Daniel Liam Clarke as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Change of details for Mrs Louie Anne Savory as a person with significant control on Jan 23, 2023 | 2 pages | PSC04 | ||
Appointment of Miss Sadaf Khan as a director on Dec 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tayyab Mushtaq as a director on Dec 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shaun James Murphy as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Hannah Reardon as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rosemary Martin as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Mr Daniel Liam Clarke on Feb 21, 2022 | 1 pages | CH03 | ||
Registered office address changed from 6 Green Lane St. Albans AL3 6LD England to 6 Merlot Mews Green Lane St. Albans AL3 6LD on Feb 21, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Mr Daniel Liam Clarke on Feb 21, 2022 | 1 pages | CH03 | ||
Termination of appointment of Lucy Knichel as a secretary on Jan 06, 2022 | 1 pages | TM02 | ||
Termination of appointment of Daniel Liam Clarke as a director on Oct 06, 2021 | 1 pages | TM01 | ||
Who are the officers of MERLOT MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Shaun James | Secretary | Merlot Mews Green Lane AL3 6LD St. Albans 3 Hertfordshire England | 315749000001 | |||||||
| ALEXANDER, Patricia Mary | Director | Green Lane AL3 6LD St. Albans 7 Merlot Mews Hertfordshire | United Kingdom | British | 148105780001 | |||||
| ALEXANDER, Victor Robert David | Director | Green Lane AL3 6LD St. Albans 7 Merlot Mews Hertfordshire | United Kingdom | British | 148105960001 | |||||
| CLARKE, Daniel Liam | Director | Green Lane AL3 6LD St. Albans 6 England | England | English | 268450910001 | |||||
| CLARKE, Sara Lucy | Director | Merlot Mews Green Lane AL3 6LD St. Albans 6 England | England | British | 268450930001 | |||||
| HADDON, Martin Craig | Director | Merlot Mews AL3 6LD St. Albans 1 Hertfordshire | United Kingdom | British | 147469650001 | |||||
| HADDON, Pritti Nanji | Director | Merlot Mews AL3 6LD St. Albans 1 Hertfordshire | United Kingdom | British | 147469530002 | |||||
| KHAN, Sadaf | Director | Merlot Mews Green Lane AL3 6LD St. Albans 5 Herts England | England | Pakistani,British | 203109910002 | |||||
| KNICHEL, Barry | Director | Green Lane AL3 6HE St. Albans 71 England | England | English | 312947350001 | |||||
| KNICHEL, Karen | Director | Green Lane AL3 6HE St. Albans 71 England | England | English | 312947630001 | |||||
| KNICHEL, Lucy | Director | Merlot Mews Green Lane AL3 6LD St. Albans 2 Hertfordshire England | England | British | 181390980001 | |||||
| LIGHTLE, Jadwiga Halina | Director | Green Lane AL3 6LD St Albans 8 Merlot Mews Hertfordshire | England | British | 148380250002 | |||||
| MURPHY, Shaun James | Director | Merlot Mews Green Lane AL3 6LD St. Albans 3 England | England | British | 271375610002 | |||||
| REARDON, Hannah | Director | Merlot Mews Green Lane AL3 6LD St. Albans 3 England | United Kingdom | British | 295652730001 | |||||
| SAVORY, Louise Anne | Director | Green Lane AL3 6LD St Albans 04 Merlot Mews Hertfordshire | Britain | British | 149237920001 | |||||
| SAVORY, Richard John | Director | Green Lane AL3 6LD St Albans 04 Merlot Mews Hertfordshire | England | English | 149237850001 | |||||
| ALEXANDER, Victor Robert David | Secretary | Merlot Mews Green Lane AL3 6LD St Albans 7 Hertfordshire England | 186168770001 | |||||||
| CLARKE, Daniel Liam | Secretary | Merlot Mews Green Lane AL3 6LD St. Albans 6 England | 288068820001 | |||||||
| FOSTER, Steven John | Secretary | 11 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 98048050001 | ||||||
| HAYWARD, Patrick Henry | Secretary | Harpenden Road AL3 6BZ St Albans 120 Herts | British | 148291540001 | ||||||
| KNICHEL, Lucy | Secretary | Green Lane AL3 6LD St. Albans 6 England | 268450890001 | |||||||
| SAVORY, Louise Anne | Secretary | Green Lane AL3 6LD St. Albans 4 Merlot Mews England | 214884500001 | |||||||
| ANDREWS, Deborah Jane | Director | Merlot Mews AL3 6LD St Albans 6 Herts | United Kingdom | British | 148105200001 | |||||
| ANDREWS, Scott John | Director | Merlot Mews AL3 6LD St Albans 6 Herts | United Kingdom | British | 148105290001 | |||||
| CLARKE, Daniel Liam | Director | Merlot Mews Green Lane AL3 6LD St. Albans 6 England | England | English | 268450910001 | |||||
| FEDEROWICZ, Christina Mary | Director | Green Lane AL3 6LD St. Albans 5 Merlot Mews Hertfordshire | Uk | British | 148430320001 | |||||
| HAYWARD, Lorraine Janet | Director | Harpenden Road AL3 6BZ St. Albans 120 Herts | United Kingdom | British | 148105350001 | |||||
| HAYWARD, Patrick Henry | Director | Harpenden Road AL3 6BZ St. Albans 120 Hertfordshire England | England | British | 191152580001 | |||||
| HOLMES, Dennis | Director | Merlot Mews AL3 6LD St. Albans 2 Hertfordshire | Uk | British | 148430490001 | |||||
| JOSEPH, Jane | Director | Sun Lane AL5 4ET Harpenden 2 Herts United Kingdom | British | 133170040001 | ||||||
| JUMP, David Anthony | Director | Oakfield Road AL5 2NS Harpenden 48 Hertfordshire | England | British | 65518310008 | |||||
| LIGHTLE, David | Director | Green Lane AL3 6LD St Albans 8 Merlot Mews Hertfordshire | England | British | 148380060001 | |||||
| MARTIN, Rosemary | Director | Merlot Mews AL3 6LD St. Albans 3 Hertfordshire | England | British | 148162010001 | |||||
| MUSHTAQ, Tayyab | Director | Merlot Mews Green Lane AL3 6LD St. Albans 5 Hertfordshire England | United Kingdom | Pakistani | 179407920001 | |||||
| PETERS, Michael Gordon | Director | Fairway 58 Luton Lane AL3 7PY Redbourn Hertfordshire | United Kingdom | British | 75792410003 |
Who are the persons with significant control of MERLOT MEWS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louise Anne Savory | Sep 10, 2016 | Green Lane AL3 6LD St. Albans 4 Merlot Mews England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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