Merseyflex Limited. net worth, address, company information. Free

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Merseyflex Limited (reg no 02675108) is a private limited company started on 1992-01-06 in England. The enterprise can be found at 10 - 11 Charterhouse Square, London EC1M 6EE. Merseyflex Limited operates SIC code: 32990 - "other manufacturing n.e.c.".

Company details

Name	Merseyflex Limited
Number	02675108
Date of Incorporation:	1992-01-06
End of financial year:	30 September
Address:	10 - 11 Charterhouse Square, London, EC1M 6EE
SIC code:	32990 - Other manufacturing n.e.c.

As for the 2 directors that can be found in this firm, we can name: Alessandro L. (in the company from 01 October 2022), Richard D. (appointment date: 08 August 2018). 1 secretary is also present: John M. (appointed on 06 April 2022). The Companies House reports 3 persons of significant control, namely: R&G Fluid Power Group Limited can be reached at Roman Way Industrial Estate, PR2 5BE Ribbleton, Preston. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew C. owns 1/2 or less of shares, Russell C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	2,477,061	3,575,505	4,613,770	2,802,359	4,312,620
Fixed Assets	1,694,834	1,623,543	1,685,610	1,566,304	1,503,515
Total Assets Less Current Liabilities	2,209,442	2,490,784	2,545,505	2,781,979	3,147,220

People with significant control

R&G Fluid Power Group Limited

8 August 2018

Address	71a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10404128
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew C.

6 April 2016 - 31 January 2022

Nature of control:	25-50% shares

Russell C.

6 April 2016 - 8 August 2018

Nature of control:	significiant influence or control

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 31st, May 2023 \| accounts	Free Download (27 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 31st, May 2023 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 31st, May 2023 \| accounts	Free Download (196 pages)
(AA01) Current accounting period shortened to 2022/09/30, originally was 2022/12/31. filed on: 8th, September 2022 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/06 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/06 filed on: 9th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/09 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/06 filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/06 filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/06 filed on: 20th, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/06 filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, April 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/06 filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, April 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/01/22 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 6th, August 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, May 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, May 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2007/02/09 with complete member list filed on: 9th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/02/09 with complete member list filed on: 9th, February 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, April 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, April 2006 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, July 2005 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, July 2005 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2003/12/31 filed on: 22nd, June 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2003/12/31 filed on: 22nd, June 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2004/02/06 with complete member list filed on: 6th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/02/06 with complete member list filed on: 6th, February 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2002/12/31 filed on: 14th, July 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2002/12/31 filed on: 14th, July 2003 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2003/01/13 with complete member list filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/01/13 with complete member list filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2001/12/31 filed on: 23rd, July 2002 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2001/12/31 filed on: 23rd, July 2002 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2002/02/04 with complete member list filed on: 4th, February 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/02/04 with complete member list filed on: 4th, February 2002 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2000/12/31 filed on: 13th, July 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2000/12/31 filed on: 13th, July 2001 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/02/08 annual return
(AA) Small company accounts made up to 1999/12/31 filed on: 22nd, May 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1999/12/31 filed on: 22nd, May 2000 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2000/01/11 with complete member list filed on: 11th, January 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2000/01/11 with complete member list filed on: 11th, January 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1998/12/31 filed on: 1st, June 1999 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1998/12/31 filed on: 1st, June 1999 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1999/01/07 with complete member list filed on: 7th, January 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1999/01/07 with complete member list filed on: 7th, January 1999 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1997/12/31 filed on: 19th, May 1998 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 1997/12/31 filed on: 19th, May 1998 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 1998/01/13 with complete member list filed on: 13th, January 1998 \| annual return	Free Download (4 pages)
(363(288)) Annual return (Director's particulars changed) up to 1998/01/13 annual return
(363s) Annual return drawn up to 1998/01/13 with complete member list filed on: 13th, January 1998 \| annual return	Free Download (4 pages)
(363(288)) Annual return (Director's particulars changed) up to 1998/01/13 annual return
(AA) Small company accounts made up to 1996/12/31 filed on: 30th, May 1997 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 1996/12/31 filed on: 30th, May 1997 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 1997/02/02 with complete member list filed on: 2nd, February 1997 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1997/02/02 with complete member list filed on: 2nd, February 1997 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 1995/12/31 filed on: 16th, April 1996 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1995/12/31 filed on: 16th, April 1996 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1996/01/19 with complete member list filed on: 19th, January 1996 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 1996/01/19 annual return
(363s) Annual return drawn up to 1996/01/19 with complete member list filed on: 19th, January 1996 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1994/12/31 filed on: 30th, March 1995 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1994/12/31 filed on: 30th, March 1995 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1995/01/17 with complete member list filed on: 17th, January 1995 \| annual return
(363s) Annual return drawn up to 1995/01/17 with complete member list filed on: 17th, January 1995 \| annual return	Free Download
(AA) Small company accounts made up to 1993/12/31 filed on: 15th, March 1994 \| accounts
(AA) Small company accounts made up to 1993/12/31 filed on: 15th, March 1994 \| accounts	Free Download
(363s) Annual return drawn up to 1994/01/31 with complete member list filed on: 31st, January 1994 \| annual return	Free Download
(363s) Annual return drawn up to 1994/01/31 with complete member list filed on: 31st, January 1994 \| annual return
(AA) Small company accounts made up to 1992/12/31 filed on: 10th, May 1993 \| accounts
(AA) Small company accounts made up to 1992/12/31 filed on: 10th, May 1993 \| accounts	Free Download
(363b) Annual return with record of members - up to 1993/02/02 filed on: 2nd, February 1993 \| annual return
(363b) Annual return with record of members - up to 1993/02/02 filed on: 2nd, February 1993 \| annual return	Free Download
(224) Accounting reference date notified as 31/12 filed on: 23rd, September 1992 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 23rd, September 1992 \| accounts

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