GLENMERAN LIMITED

Dissolved London

Mixed farming

2 employees website.com
Mixed farming
G

GLENMERAN LIMITED

Mixed farming

Founded 17 Mar 2014 Dissolved London, England 2 employees website.com
Mixed farming

Previous Company Names

GLENMERAN HOLDINGS LIMITED 17 Mar 2014 — 24 Apr 2017
Accounts Submitted 28 Aug 2023
Confirmation Submitted 15 Dec 2022 Next due 21 Dec 2023 30 months overdue
Net assets £0 £51K 2022 year on year
Total assets £0 £321K 2022 year on year
Total Liabilities £0 £270K 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England

Full company profile for GLENMERAN LIMITED (08943855), a dissolved company based in London, England. Incorporated 17 Mar 2014. Mixed farming. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Decreased by £53.02k (-100%)

Net Assets

N/A

Decreased by £51.26k (-100%)

Total Liabilities

N/A

Decreased by £269.82k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 84 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 201499£99£1

Officers

Officers

2 active 1 resigned
Status
Carmen WongDirectorChineseHong Kong5810 Mar 2020Active
Ming Wai LauDirectorBritishHong Kong4510 Mar 2020Active

Shareholders

Shareholders (1)

Profound Uk Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 10 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Keith Mumby Parker

Ceased 10 Mar 2020

Ceased

Group Structure

Group Structure

GLENMERAN LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2024GazetteGazette Dissolved Voluntary
19 Dec 2023GazetteGazette Notice Voluntary
7 Dec 2023DissolutionDissolution Application Strike Off Company
28 Aug 2023AccountsAnnual accounts made up to 30 Sept 2022
15 May 2023OfficersChange to director Mr Ming Wai Lau on 15 May 2023
5 Mar 2024 Gazette

Gazette Dissolved Voluntary

19 Dec 2023 Gazette

Gazette Notice Voluntary

7 Dec 2023 Dissolution

Dissolution Application Strike Off Company

28 Aug 2023 Accounts

Annual accounts made up to 30 Sept 2022

15 May 2023 Officers

Change to director Mr Ming Wai Lau on 15 May 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Mar 2024

Gazette Notice Voluntary

2 years ago on 19 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 7 Dec 2023

Annual accounts made up to 30 Sept 2022

2 years ago on 28 Aug 2023

Change to director Mr Ming Wai Lau on 15 May 2023

3 years ago on 15 May 2023