MERLIETROYSEBASTIAN LIMITED
FLAT 7 HAZELWOOD HOUSE, 4 BRUNSWICK ROAD, SUTTON SM1 4DQ- Active
- Private Limited Company
- Company No. 07513877
- Last Updated: 01 Mar 2024
Company Profile
MERLIETROYSEBASTIAN LIMITED was incorporated on Wednesday, February 2, 2011 as a Private Limited Company with registered address in SUTTON. MERLIETROYSEBASTIAN LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 13 years 8 months and 13 days.
| Name | MERLIETROYSEBASTIAN LIMITED |
|---|---|
| Company number | 07513877 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 7 HAZELWOOD HOUSE 4 BRUNSWICK ROAD SUTTON SM1 4DQ |
|---|---|
| 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 |
|---|---|
| Arlene Esguerra Sebastian Nationality: British |
Dates: Friday, February 2, 2018 - Thursday, February 7, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Arlene Esguerra Sebastian Nationality: British |
Dates: Thursday, February 2, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (45 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
No mortgages have been registered against MERLIETROYSEBASTIAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERLIETROYSEBASTIAN LIMITED | 02 Feb 2011 |