MERTONS GLOBE LTD
Overview
| Company Name | MERTONS GLOBE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12951797 |
| 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 MERTONS GLOBE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MERTONS GLOBE LTD located?
| Registered Office Address | 117 Ley Street IG1 4BH Ilford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERTONS GLOBE LTD?
| Company Name | From | Until |
|---|---|---|
| PROFESSIONAL BUSINESS AREA LIMITED | Oct 14, 2020 | Oct 14, 2020 |
What are the latest accounts for MERTONS GLOBE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MERTONS GLOBE LTD?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for MERTONS GLOBE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Premaragi Kanthalingam as a person with significant control on Mar 19, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Mahes Babu as a person with significant control on Mar 10, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Premaragi Kanthalingam as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mahes Babu as a director on Mar 10, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 311 Ley Street Ilford Essex IG1 4AA United Kingdom to 117 Ley Street Ilford IG1 4BH on Jul 03, 2021 | 1 pages | AD01 | ||||||||||
Notification of Mahes Babu as a person with significant control on May 23, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Premaragi Kanthalingam as a person with significant control on May 23, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Premaragi Kanthalingam as a director on May 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mahes Babu as a director on May 15, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed professional business area LIMITED\certificate issued on 28/10/20 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Premaragi Kanthalingam as a director on Oct 26, 2020 | 2 pages | AP01 | ||||||||||
Notification of Premaragi Kanthalingam as a person with significant control on Oct 26, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Bryan Thornton as a director on Oct 26, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Bryan Thornton as a person with significant control on Oct 26, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of MERTONS GLOBE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANTHALINGAM, Premaragi | Director | Ley Street IG1 4BH Ilford 117 England | United Kingdom | Sri Lankan | 235904530003 | |||||
| BABU, Mahes | Director | Ley Street IG1 4BH Ilford 117 England | England | British | 283491030001 | |||||
| KANTHALINGAM, Premaragi | Director | IG1 4AA Ilford 311 Ley Street Essex United Kingdom | United Kingdom | Sri Lankan | 235904530003 | |||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | 152975240002 |
Who are the persons with significant control of MERTONS GLOBE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Premaragi Kanthalingam | Mar 19, 2024 | Ley Street IG1 4BH Ilford 117 England | No | ||||||||||
Nationality: Sri Lankan Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mahes Babu | May 23, 2021 | Ley Street IG1 4BH Ilford 117 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Premaragi Kanthalingam | Oct 26, 2020 | IG1 4AA Ilford 311 Ley Street Essex United Kingdom | Yes | ||||||||||
Nationality: Sri Lankan Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bryan Thornton | Oct 14, 2020 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Oct 14, 2020 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
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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