ML

MERONLINK LIMITED

Dissolved

Company number 05650889

Manchester · Incorporated 12 December 2005

102 Sunlight House Quay Street, Manchester, M3 3JZ

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

MERONLINK LIMITED was a private limited company incorporated on 12 December 2005 and registered in England and Wales and dissolved on 15 September 2021. Its registered office is at 102 Sunlight House Quay Street, Manchester, M3 3JZ. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Anthony Paul Lanz-Bergin is a person with significant control who holds 25-50% of the shares. Mr Nigel Dudley Warr is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: LANZ-BERGIN, Anthony Paul (appointed 20 October 2006) and WARR, Nigel Dudley (appointed 20 October 2006). ROWE, Michael serves as company secretary (appointed 1 September 2010). Three former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2018, were filed on 13 February 2019. Companies House holds 60 filings for this company, most recently a gazette filing on 15 September 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

RM
ROWE, Michael
Secretary
1 September 2010
LA
LANZ-BERGIN, Anthony Paul
Director
20 October 2006
WN
WARR, Nigel Dudley
Director
20 October 2006
WR
WADE, Ronald
Secretary · Resigned
20 October 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 December 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
12 December 2005

Persons with significant control

PS
Mr Anthony Paul Lanz-Bergin
Born May 1961
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Nigel Dudley Warr
Born February 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 September 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 June 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 April 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 April 2019 View
Resolution
Resolution
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2012 View
Change Account Reference Date Company Previous Extended
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2011 View
Termination Secretary Company With Name
Officers
4 October 2010 View
Appoint Person Secretary Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2009 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Change Person Secretary Company With Change Date
Officers
19 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Address
26 February 2009 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Capital
1 December 2007 View
Legacy
Mortgage
30 November 2007 View
Legacy
Accounts
29 November 2007 View
Legacy
Mortgage
27 October 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Mortgage
15 December 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Address
31 October 2006 View
Incorporation Company
Incorporation
12 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PUMPS & FLUID CONTROL LIMITED
#06508176
51 Bridgewater Grange, Preston Brook, Runcorn, WA7 3AL
dissolved
WORLDBELTS LIMITED
#06507842
32 Lynmouth Road, Swindon, SN2 2DH
active
DKM HOMES LIMITED
#06507843
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
active
GROVE HOUSE (LEEK) MANAGEMENT LIMITED
#06505639
72 Aigburth Road, Liverpool, L17 7BN
dissolved
CRANESWATER MECHANICAL SERVICES LIMITED
#06505642
The Old Treasury, 7 Kings Road, Southsea, PO5 4DJ
active
Show all related companies

Companies at this postcode

M3 3JZ

PSION INVESTMENTS CANADA
#04053902
dissolved
PSION INVESTMENTS LIMITED
#01737807
dissolved
See all companies at M3 3JZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.