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 Number | 05296438 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 43 HIGH STREET |
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Address Line 2 | UPPERMILL |
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Post Town | OLDHAM |
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County | GREATER MANCHESTER |
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Country | ENGLAND |
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Postcode | OL3 6HS |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 23/12/2016 |
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Last Made Up Date | 25/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
More Companies in OL3 6HS
Other companies with registered offices in OL3 6HS:
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)