Mergeform Limited (reg no 02564802) is a private limited company incorporated on 1990-12-03. This business is located at The Pumping Station, Penarth Road, Cardiff CF11 8TT. Mergeform Limited operates SIC code: 47190 which stands for "other retail sale in non-specialised stores".

Company details

Name Mergeform Limited
Number 02564802
Date of Incorporation: Mon, 3rd Dec 1990
End of financial year: 31 December
Address: The Pumping Station, Penarth Road, Cardiff, CF11 8TT
SIC code: 47190 - Other retail sale in non-specialised stores

1 secretary is present as well: Patricia B. (appointed on 09 August 1999). The Companies House lists 3 persons of significant control, namely: Mark B. has substantial control or influence, Primemerit Limited is located at Penarth Road, CF11 8TT Cardiff. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Pacific Trade Ventures (Uk) Limited is located at Penarth Road, CF11 8TT Cardiff. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 691,796 677,012 704,726 725,156 758,470
Fixed Assets - - 285,000 285,001 285,001
Total Assets Less Current Liabilities 954,384 953,785 975,938 993,540 1,001,962

People with significant control

Mark B.
3 December 2016
Nature of control: significiant influence or control
Primemerit Limited
3 December 2016
Address The Pumping Station Penarth Road, Cardiff, CF11 8TT, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Registrars Of Companies
Registration number 02529994
Nature of control: 25-50% voting rights
25-50% shares
Pacific Trade Ventures (Uk) Limited
3 December 2016
Address The Pumping Station Penarth Road, Cardiff, CF11 8TT, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Registrar Of Companies
Registration number 05387403
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 17th, July 2023 | accounts
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