Company NameMerion 16 Ltd
DirectorMarjorie Jessie Martin
Company StatusActive
Company NumberSC447578
CategoryPrivate Limited Company
Incorporation Date15 April 2013(10 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMs Marjorie Jessie Martin
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2015(2 years, 8 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address56 Menock Road
Glasgow
G44 5SE
Scotland
Director NameMrs Jane Maxwell Macgregor Martin
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2019(5 years, 11 months after company formation)
Appointment Duration1 week, 1 day (resigned 14 April 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address56 Menock Road
Glasgow
G44 5SE
Scotland

Location

Registered Address56 Menock Road
Glasgow
G44 5SE
Scotland
ConstituencyGlasgow South
WardLinn
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Jane Martin
66.67%
Ordinary
1 at £1Raymond Martin
33.33%
Ordinary

Financials

Year2014
Net Worth-£326
Cash£3
Current Liabilities£8,667

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due1 October 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End1 January

Returns

Latest Return2 December 2023 (3 months, 4 weeks ago)
Next Return Due16 December 2024 (8 months, 3 weeks from now)

Filing History

27 December 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
29 November 2017Statement of capital following an allotment of shares on 25 November 2017
  • GBP 10
(3 pages)
29 November 2017Confirmation statement made on 29 November 2017 with updates (5 pages)
29 November 2017Change of details for Ms Marjorie Jessie Martin as a person with significant control on 25 November 2017 (2 pages)
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
23 June 2017Confirmation statement made on 15 April 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
25 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3
(3 pages)
8 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 March 2016Amended total exemption small company accounts made up to 31 August 2014 (3 pages)
12 February 2016Appointment of Ms Marjorie Martin as a director on 18 December 2015 (2 pages)
12 February 2016Termination of appointment of Jane Maxwell Macgregor Martin as a director on 18 December 2015 (1 page)
8 February 2016Registered office address changed from 548 Cathcart Road Glasgow G42 8YG to 56 Menock Road Glasgow G44 5SE on 8 February 2016 (1 page)
4 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 3
(3 pages)
12 January 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 December 2014Previous accounting period extended from 30 April 2014 to 31 August 2014 (1 page)
31 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 3
(3 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)