Merley Paper Converters Limited

Active02398414 Private limited company
Incorporated
26 June 1989 (37 years)
Industry
Manufacture of paper stationery (17230)
Directors
Allan Peter Dyson
Barry Jones
Benjamin Jones
Accounts type
Total exemption full
Region
East Midlands
Address
Merley House
Pilot Road
Phoenix Parkway
NN17 5YH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Dyson, Allan Peter
Director · Appointed 1 August 2019
British
Born August 1954 (72)
Jones, Barry
Director · Appointed 1 August 2019
British
Born September 1953 (73)
Jones, Benjamin
Director · Appointed 29 March 2018
British
Born June 1981 (45)
Dyson, Paul Allan
Director · Appointed 29 March 2018
British
Born March 1986 (40)
Lander, Andrea
Director · Appointed 29 March 2018
British
Born June 1971 (55)
Lander, Andrea
Secretary · Appointed 29 March 2018
Officer history (4 former)
1 August 2019
Appointed Dyson, Allan Peter as Director
1 August 2019
Appointed Jones, Barry as Director
29 March 2018
Appointed Jones, Benjamin as Director
29 March 2018
Appointed Dyson, Paul Allan as Director
29 March 2018
Appointed Lander, Andrea as Director
29 March 2018
Appointed Lander, Andrea as Secretary
29 March 2018
Resigned Jones, Barry as Secretary
29 March 2018
Resigned Dyson, Allan Peter as Director
29 March 2018
Resigned Jones, Barry as Director
13 March 2014
Resigned Vanni, Andrew Paolo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12460142
Former controllers (3)
31 March 2020
Ceased Howper 801 Limited — Owns 75–100% of shares
30 March 2020
Ceased Barry Jones — Owns 25–50% of shares
30 March 2020
Ceased Allan Peter Dyson — Owns 25–50% of shares

Financials

Cash
£953,866
Employees
24
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,311,363 £1,353,760 £1,845,747 £2,143,056 £2,315,115 £2,441,791
Balance sheet detail
202520242023202220212020
Fixed Assets£75,890£74,659£81,631£13,225£35,160£60,153
Current Assets£3,209,418£3,052,538£2,980,382£2,726,493£1,912,297£2,100,844
Debtors£1,376,012£1,223,290£1,786,241£980,560£595,359£980,190
Cash£953,866£964,388£419,304£842,255£697,904£602,405
Creditors (< 1 year)£843,517£812,082£918,957£893,971£593,697£849,634
Net Current Assets£2,365,901£2,240,456£2,061,425£1,832,522£1,318,600£1,251,210
Net Assets£1,311,363
Shareholder Funds£2,441,791£2,315,115£2,143,056£1,845,747£1,353,760£1,311,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates14 August 2026
17 August 2026Total exemption full accounts31 March 2026
5 March 2026Director's details changed
22 August 2025Confirmation statement with no updates14 August 2025
3 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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