Company information:
Meroncourt Europe Limited (No: 03687015)
Address: UNIT 2A, PORTLAND INDUSTRIAL ESTATE, ARLESEY, BEDFORDSHIRE, SG15 6SG, ENGLAND
Status: Active
Incorporated: 22-Dec-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-May-2025
Industry Class: 62090 - Other information technology service activities
Current Director: MICHAEL JOHN MASON ( DOB: Apr-1954 From: Jan-1999 )
Current Director: MICHAEL JOHN MASON ( DOB: Apr-1954 From: Jan-1999 )
Current Director: JAMES EDWARD MASON ( DOB: Oct-1986 From: Sep-2016 )
Current Director: STEPHEN WALSH ( DOB: Sep-1956 From: Jul-2002 )
Current Director: STEPHEN WALSH ( DOB: Sep-1956 From: Jul-2002 )
Current Secretary: MICHAEL JOHN MASON ( DOB: Apr-1954 From: Jan-1999 )
Resigned Director: IAN CLIFFORD BEARMAN ( DOB: Feb-1951 From: Jul-2002 To: Jun-2003 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: PHILIPPA JANE MASON ( DOB: May-1964 From: Feb-2000 To: Jul-2002 )
Resigned Director: MARK ANDREW JOHN STOWELL STOWELL ( DOB: Apr-1967 From: Jul-2002 To: Mar-2003 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Dec-1998 To: Dec-1998 )
Persons of Significant Control:
Mr Steve Walsh, Unit 2a Portland Industrial Estate, Arlesey, Bedfordshire, SG15 6SG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael Mason, Unit 2a Portland Industrial Estate, Arlesey, Bedfordshire, SG15 6SG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 20,671 | 16,211 | 15,718 | 13,116 | 9,769 | 7,893 | 10,816 | 11,291 | 20671.0,16211.0,15718.0,13116.0,9769.0,7893.0,10816.0,11291 |
| Current assets | 693,412 | 973,542 | 954,827 | 825,162 | 572,994 | 569,525 | 434,075 | 440,600 | 693412.0,973542.0,954827.0,825162.0,572994.0,569525.0,434075.0,440600 |
| Current assets / Total inventories | 281,408 | 389,343 | 459,832 | 315,854 | 236,797 | 290,553 | 205,470 | 251,506 | 281408.0,389343.0,459832.0,315854.0,236797.0,290553.0,205470.0,251506 |
| Current assets / Debtors | 240,239 | 435,455 | 385,746 | 295,279 | 103,802 | 113,909 | 90,858 | 74,002 | 240239.0,435455.0,385746.0,295279.0,103802.0,113909.0,90858.0,74002 |
| Current assets / Cash at bank and on hand | 171,765 | 148,744 | 109,249 | 214,029 | 232,395 | 165,063 | 137,747 | 115,092 | 171765.0,148744.0,109249.0,214029.0,232395.0,165063.0,137747.0,115092 |
| Net current assets (liabilities) | 275,764 | 403,158 | 489,582 | 515,719 | 475,022 | 440,573 | 329,136 | 303,936 | 275764.0,403158.0,489582.0,515719.0,475022.0,440573.0,329136.0,303936 |
| Total assets less current liabilities | 296,435 | 419,369 | 505,300 | 528,835 | 484,791 | 448,466 | 339,952 | 315,227 | 296435.0,419369.0,505300.0,528835.0,484791.0,448466.0,339952.0,315227 |
| Provisions for liabilities, balance sheet subtotal | 2,594 | 2,612 | 2,078 | 1,516 | 1,221 | 1,988 | 1,959 | 0.0,2594.0,2612.0,2078.0,1516.0,1221.0,1988.0,1959 | |
| Net assets (liabilities) | 296,435 | 416,775 | 502,688 | 526,757 | 483,275 | 447,245 | 337,964 | 313,268 | 296435.0,416775.0,502688.0,526757.0,483275.0,447245.0,337964.0,313268 |
| Equity / share capital and reserves | 296,435 | 416,775 | 502,688 | 526,757 | 483,275 | 447,245 | 337,964 | 313,268 | 296435.0,416775.0,502688.0,526757.0,483275.0,447245.0,337964.0,313268 |