MERLOTROSE LIMITED - Profile & Financials

Accounts Submitted 27 Apr 2020

Confirmation Statement Submitted 7 Jan 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

Rydon House Station Road Forest Row East Sussex RH18 5DW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 6 resigned

Show resigned officers

						Status
Anne Joan Hall	Director	British	United Kingdom	57	1 Feb 2017	Active
Anne Joan Hall	Secretary	Unknown	Unknown	—	1 Feb 2017	Active
Mark Day	Director	British	England	66	31 Oct 2016	Active
Robert Bond	Director	British	England	69	10 Aug 2007	Active
Warwick James Barnes	Director	British	United Kingdom	57	22 Oct 2012	Active

Shareholders

Shareholders (1)


Rydon Holdings Ltd	100.0%	1	Ordinary	12 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rydon Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RYDON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RYDON GROUP HOLDINGS LIMITED united kingdom

MERLOTROSE LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Jul 2020	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jul 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Jun 2020	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
23 Jun 2020	Mortgage	Mortgage Satisfy Charge Full	View(1 page)