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MERVILLAS LIMITED

MERVILLAS LIMITED

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

    • Overview

    Company NameMERVILLAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265489
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERVILLAS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MERVILLAS LIMITED located?

    Registered Office Address
    45 Glenbervie Wynd
    KA11 4DL Irvine
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERVILLAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for MERVILLAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 22, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Timothy Michael Charles Hunt as a director on Feb 02, 2025

    		1 pagesTM01

    Cessation of Timothy Michael Charles Hunt as a person with significant control on Feb 02, 2025

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of MERVILLAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Fiona Elizabeth
    45 Glenbervie Wynd
    KA11 4DL Irvine
    Ayrshire
    		Director
    45 Glenbervie Wynd
    KA11 4DL Irvine
    Ayrshire
    		ScotlandBritish97410190001
    INDEPENDENT REGISTRARS LIMITED
    Dumbarton Road
    G11 6AA Glasgow
    211
    United Kingdom
    		Secretary
    Dumbarton Road
    G11 6AA Glasgow
    211
    United Kingdom
    		104538080003
    WWW.FIRSTREGISTRARS.CO.UK LIMITED
    Afm House
    6 Crofthead Road
    KA9 1HW Prestwick
    Ayrshire
    		Nominee Secretary
    Afm House
    6 Crofthead Road
    KA9 1HW Prestwick
    Ayrshire
    		900028240001
    HUNT, Timothy Michael Charles
    45 Glenbervie Wynd
    Riverdale
    KA11 4DL Irvine
    		Director
    45 Glenbervie Wynd
    Riverdale
    KA11 4DL Irvine
    		ScotlandBritish89233120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERVILLAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Michael Charles Hunt
    Glenbervie Wynd
    KA11 4DL Irvine
    45
    Ayrshire
    		Apr 06, 2016
    Glenbervie Wynd
    KA11 4DL Irvine
    45
    Ayrshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Fiona Elizabeth Hunt
    Glenbervie Wynd
    KA11 4DL Irvine
    45
    Ayrshire
    		Apr 06, 2016
    Glenbervie Wynd
    KA11 4DL Irvine
    45
    Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0