MEROGRAPHICS LTD

MEROGRAPHICS LTD is an active private limited company, incorporated on 25 November 2004. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Oldham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MEROGRAPHICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05296438
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 143 HIGH STREET
Address Line 2UPPERMILL
Post TownOLDHAM
CountyGREATER MANCHESTER
CountryENGLAND
PostcodeOL3 6HS

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date23/12/2016
Last Made Up Date25/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
MEROGRAPHICS LTD

Directors

(The company's officers)
MR ANDREW WAYNE CULBERT
(~47 year old British national)
43 HIGH STREET, UPPERMILL, OLDHAM, GREATER MANCHESTER, OL3 6HS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/11/2004
MARIA CONCEPCION JUNCO VILLEGAS
(~47 year old Spanish national)
43 HIGH STREET, UPPERMILL, OLDHAM, GREATER MANCHESTER, OL3 6HS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/11/2004
MARIA CONCEPCION JUNCO VILLEGAS
(~47 year old Spanish national)
43 HIGH STREET, UPPERMILL, OLDHAM, GREATER MANCHESTER, OL3 6HS, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/11/2004

Shareholders

(Persons of Significant Control)
Mr Andrew Wayne Culbert
(~47 year old British national)
68, Pendle Gardens, Culcheth, Warrington, Cheshire, WA3 4LU, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)