Merinox Limited (number 03941575) is a private limited company created on 2000-03-07. The firm is registered at Unit H, 100 Shaw Road, Oldham OL1 4AB. Merinox Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Merinox Limited
Number 03941575
Date of Incorporation: March 7, 2000
End of financial year: 31 December
Address: Unit H, 100 Shaw Road, Oldham, OL1 4AB
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned company, we can name: Peter V. (in the company from 07 March 2000), Cornelis V. (appointment date: 07 March 2000), Peter F. (appointed on 07 March 2000). 1 secretary is present as well: Jayne F. (appointed on 16 October 2006). The Companies House indexes 2 persons of significant control, NL 2952 Alblasserdam. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter F. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,367,590 1,981,820 2,405,556 2,558,472 2,335,431 2,327,399 2,876,127 3,094,558 2,616,313 2,167,846 2,140,266 2,410,684
Fixed Assets - - - - 82,448 81,359 78,466 81,111 85,622 71,507 71,128 57,632
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 618,467 1,009,336 1,356,687 1,658,365 1,833,802 - - - - - - -
Tangible Fixed Assets 31,732 48,247 92,759 104,698 82,448 - - - - - - -
Total Assets Less Current Liabilities 618,467 1,009,336 1,356,687 1,658,365 1,833,802 1,965,975 2,116,575 2,129,701 2,070,700 1,785,084 1,806,691 1,653,396

People with significant control

Merinox Holding Bv
14 February 2024
Legal authority Dutch Law
Legal form Company Based In The Netherlands
Country registered Netherlands
Place registered Netherlands
Registration number Nl01240589
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter F.
6 April 2016 - 20 May 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 8th, June 2023 | accounts
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