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Home > England & Wales Companies > MERCONDELLA LIMITED
Company Information for

MERCONDELLA LIMITED

C/O PARIS SMITH LLP, 1 LONDON ROAD, SOUTHAMPTON, SO15 2AE,
Company Registration Number
04406162
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mercondella Ltd
MERCONDELLA LIMITED was founded on 2002-03-28 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Mercondella Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MERCONDELLA LIMITED
 
Legal Registered Office
C/O PARIS SMITH LLP
1 LONDON ROAD
SOUTHAMPTON
SO15 2AE
Other companies in EC1N
 
Filing Information
Company Number 04406162
Company ID Number 04406162
Date formed 2002-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-08 05:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCONDELLA LIMITED
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Company Officers of MERCONDELLA LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE JOYCE DU HEAUME
 Company Secretary 2011-01-21
CLAIRE JOYCE DU HEAUME
 Director 2018-04-01
PETER CARLYLE LE GALLAIS
 Director 2018-04-11
TIMOTHY CARLYLE LE GALLAIS
 Director 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN CHARLES KEEN
 Director 2011-04-20 2018-05-04
MICHAEL JOHN CONSIDINE MURPHY
 Director 2002-10-31 2018-04-01
MICHAEL JOHN CONSIDINE MURPHY
 Company Secretary 2002-10-31 2011-01-21
SAMUEL KENNETH ANDERSON
 Company Secretary 2002-04-04 2002-10-31
SAMUEL KENNETH ANDERSON
 Director 2002-04-04 2002-10-31
ROGER IAN DUCKWORTH
 Director 2002-04-12 2002-10-31
PETER JOHN ROGERS
 Director 2002-04-12 2002-10-31
FREDERICK DEREK TUGHAN
 Director 2002-04-04 2002-10-31
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-03-28 2002-04-04
COMBINED NOMINEES LIMITED
 Nominated Director 2002-03-28 2002-04-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-03-28 2002-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE JOYCE DU HEAUME MESTARA LIMITED Director 2018-04-01 CURRENT 2002-03-28 Active - Proposal to Strike off
PETER CARLYLE LE GALLAIS MESTARA LIMITED Director 2018-04-11 CURRENT 2002-03-28 Active - Proposal to Strike off
TIMOTHY CARLYLE LE GALLAIS MESTARA LIMITED Director 2002-10-31 CURRENT 2002-03-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-10DS01Application to strike the company off the register
2019-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM Burton Woolf & Turk 22-24 Ely Place London EC1N 6TE
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-10AP01DIRECTOR APPOINTED MRS CLAIRE JOYCE DU HEAUME
2018-05-10AP01DIRECTOR APPOINTED MR PETER CARLYLE LE GALLAIS
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN KEEN
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-04-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0128/03/16 ANNUAL RETURN FULL LIST
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE JOYCE WHITE DU HEAUME on 2015-01-06
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0128/03/14 ANNUAL RETURN FULL LIST
2014-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE JOYCE WHITE DU HEAUME on 2013-01-05
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE JOYCE WHITE on 2013-01-05
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONSIDINE MURPHY / 28/03/2013
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CARLYLE LE GALLAIS / 28/03/2013
2013-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-13AA01Current accounting period shortened from 31/01/13 TO 31/12/12
2012-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-04-16AP01DIRECTOR APPOINTED MR KEVIN KEEN
2012-04-16AR0128/03/12 FULL LIST
2011-04-08AR0128/03/11 FULL LIST
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MURPHY
2011-02-25AR0128/03/10 FULL LIST
2011-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN CONSIDINE MURPHY / 28/03/2010
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-14AP03SECRETARY APPOINTED MISS CLAIRE JOYCE WHITE
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-07-27363aRETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS
2008-11-24363aRETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
2008-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-04363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-27363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-11363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-05-04363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-05-29363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-03-21225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: VINE HOUSE 11 BALFOUR MEWS LONDON W1Y 5RJ
2002-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-16395PARTICULARS OF MORTGAGE/CHARGE
2002-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-02395PARTICULARS OF MORTGAGE/CHARGE
2002-04-29288aNEW DIRECTOR APPOINTED
2002-04-29288aNEW DIRECTOR APPOINTED
2002-04-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-15287REGISTERED OFFICE CHANGED ON 15/04/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-04-15288bDIRECTOR RESIGNED
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MERCONDELLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCONDELLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DIRECT AND THIRD PARTY LEGAL CHARGE (TRUSTEE AND BENEFICIARY) 2002-11-16 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED TRADING AS NATWEST (THE BANK)
LEGAL CHARGE 2002-04-15 Satisfied BANK OF SCOTLAND (IRELAND) LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCONDELLA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERCONDELLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCONDELLA LIMITED
Trademarks
We have not found any records of MERCONDELLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCONDELLA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MERCONDELLA LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MERCONDELLA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCONDELLA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCONDELLA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO15 2AE