Merley Paper Converters Limited (Companies House Registration Number 02398414) is a private limited company founded on 1989-06-26. This business is situated at Merley House, Pilot Road, Phoenix Parkway NN17 5YH. Having undergone a change in 1994-04-22, the previous name the company used was Newpond Limited. Merley Paper Converters Limited is operating under Standard Industrial Classification code: 17230 that means "manufacture of paper stationery".

Company details

Name Merley Paper Converters Limited
Number 02398414
Date of Incorporation: 1989-06-26
End of financial year: 31 March
Address: Merley House, Pilot Road, Phoenix Parkway, NN17 5YH
SIC code: 17230 - Manufacture of paper stationery

Moving on to the 5 directors that can be found in this particular enterprise, we can name: Allan D. (appointed on 01 August 2019), Barry J. (appointment date: 01 August 2019), Paul D. (appointed on 29 March 2018). 1 secretary is present: Andrea L. (appointed on 29 March 2018). The official register indexes 4 persons of significant control, namely: Merley Holdings Limited can be reached at Pilot Road, NN17 5YH Corby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Howper 801 Limited can be reached at 4 Rushmills, NN4 7YB Northampton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Barry J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,436,703 1,903,506 2,100,844 1,912,297 2,726,492 2,980,382
Total Assets Less Current Liabilities 1,116,505 935,104 1,311,363 1,353,760 1,845,747 2,143,056

People with significant control

Merley Holdings Limited
31 March 2020
Address Merley House Pilot Road, Corby, NN17 5YH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 12460142
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Howper 801 Limited
30 March 2020 - 31 March 2020
Address Nene House 4 Rushmills, Northampton, NN4 7YB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Company Registry
Registration number 12460541
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barry J.
1 April 2019 - 30 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Allan D.
25 June 2016 - 30 March 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, August 2023 | accounts
Free Download (7 pages)