MERLANE LIMITED
YELVERTON HOUSE, ST. JOHN STREET, WHITLAND SA34 0AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06398078
- Last Updated: 01 Nov 2021
Company Profile
MERLANE LIMITED was incorporated on Friday, October 12, 2007 as a Private Limited Company with registered address in WHITLAND. MERLANE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 17 years and 30 days.
| Name | MERLANE LIMITED |
|---|---|
| Company number | 06398078 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
YELVERTON HOUSE ST. JOHN STREET WHITLAND SA34 0AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Powell Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phillip Owen Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1046 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MERLANE LIMITED | 12 Oct 2007 |
| CARMARTHEN VETERINARY CENTRE LIMITED | 23 Nov 2012 |