Company information:
Merban Limited (No: 02153259)
Address: 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Status: Active
Incorporated: 08-Jul-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRIAN RICHARD CHARLES FITZPATRICK ( DOB: Apr-1950 From: Dec-1991 )
Resigned Director: KENNETH NORMAN HOWARD-SCHOLEY ( DOB: Dec-1920 From: Dec-1991 To: Aug-2001 )
Resigned Secretary: CHRISTOPHER HILBERY CHAPLIN ( DOB: Apr-1961 From: Aug-2001 To: Dec-2012 )
Resigned Secretary: KENNETH NORMAN HOWARD-SCHOLEY ( DOB: Dec-1920 From: Dec-1991 To: Aug-2001 )
Persons of Significant Control:
Mr Brian Richard Charles Fitzpatrick, 18 Thames Quay, Chelsea Harbour, London, SW10 0UY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,749 | 7,551 | 7,525 | 7,500 | 7,500 | 7,500 | 1,500 | 7749.0,7551.0,7525.0,7500.0,7500.0,7500.0,1500.0 |
| Fixed assets / Property, plant and equipment | 7,749 | 7,551 | 7,525 | 7,500 | 7,500 | 7,500 | 1,500 | 7749.0,7551.0,7525.0,7500.0,7500.0,7500.0,1500.0 |
| Current assets | 127,336 | 119,760 | 103,147 | 97,750 | 85,663 | 74,368 | 66,222 | 127336.0,119760.0,103147.0,97750.0,85663.0,74368.0,66222.0 |
| Current assets / Cash at bank and on hand | 127,336 | 119,760 | 103,147 | 97,750 | 85,663 | 74,368 | 66,222 | 127336.0,119760.0,103147.0,97750.0,85663.0,74368.0,66222.0 |
| Net current assets (liabilities) | 122,816 | 105,210 | 98,557 | 94,032 | 83,145 | 71,851 | 63,705 | 122816.0,105210.0,98557.0,94032.0,83145.0,71851.0,63705.0 |
| Total assets less current liabilities | 130,565 | 112,761 | 106,082 | 101,532 | 90,645 | 79,351 | 65,205 | 130565.0,112761.0,106082.0,101532.0,90645.0,79351.0,65205.0 |
| Net assets (liabilities) | 130,565 | 112,761 | 106,082 | 101,532 | 90,645 | 79,351 | 65,205 | 130565.0,112761.0,106082.0,101532.0,90645.0,79351.0,65205.0 |
| Equity / share capital and reserves | 130,565 | 112,761 | 106,082 | 101,532 | 90,645 | 79,351 | 65,205 | 130565.0,112761.0,106082.0,101532.0,90645.0,79351.0,65205.0 |