Mersault Managers Limited

Active02785152 Private limited company
Incorporated
29 January 1993 (33 years)
Industry
Residents property management (98000)
Directors
Gemma Thomason
Accounts type
Dormant
Region
East Midlands
Address
Pmd Block Management Ltd
44
Rockingham Road
Kettering
NN16 8JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thomason, Gemma
Director · Appointed 15 July 2025
British
Born August 1983 (43)
Ross, Christopher
Secretary · Appointed 16 January 2025
Officer history (22 former)
24 October 2025
Resigned Wilson, Bernard as Director
15 July 2025
Appointed Thomason, Gemma as Director
16 January 2025
Appointed Ross, Christopher as Secretary
31 December 2024
Resigned Cosec Management Services Limited as Corporate Secretary
6 December 2024
Resigned Galli, Angiolina Antonietta as Director
21 December 2017
Appointed Wilson, Bernard as Director
21 January 2010
Resigned Countrywide Property Mangement as Corporate Secretary
21 January 2010
Appointed Cosec Management Services Limited as Corporate Secretary
16 April 2009
Resigned Underwood, Frederick George Alexander as Director
16 April 2009
Resigned Underwood, Elisabeth Joan as Director
1 November 2006
Resigned Muddiman, Paula Diane as Director
22 June 2006
Resigned Webster, Michelle Ellen as Director
3 May 2005
Appointed Galli, Angiolina Antonietta as Director
24 November 2004
Resigned Wheeler, Andrew Philip as Secretary
24 November 2004
Appointed Countrywide Property Mangement as Corporate Secretary
1 April 2003
Resigned Shayne, Bob Dyke as Director
18 November 2002
Resigned Giez, Tamarin as Director
1 May 2002
Resigned Hardy, Jenny as Director
20 December 2000
Resigned Galli, Angiolina Antonietta as Secretary
20 December 2000
Appointed Wheeler, Andrew Philip as Secretary
20 December 2000
Resigned Galli, Angiolina Antonietta as Director
11 January 1999
Resigned Blanden, Pamela Anne as Secretary
12 August 1998
Resigned Blanden, Pamela Anne as Director
12 August 1998
Appointed Galli, Angiolina Antonietta as Secretary
11 August 1998
Appointed Hardy, Jenny as Director
3 February 1998
Resigned Marchant, Robert Read as Secretary
29 January 1998
Appointed Underwood, Elisabeth Joan as Director
23 June 1997
Appointed Muddiman, Paula Diane as Director
23 June 1997
Appointed Shayne, Bob Dyke as Director
23 June 1997
Appointed Giez, Tamarin as Director
23 June 1997
Appointed Galli, Angiolina Antonietta as Director
23 June 1997
Appointed Underwood, Frederick George Alexander as Director
23 June 1997
Appointed Blanden, Pamela Anne as Secretary
23 June 1997
Appointed Blanden, Pamela Anne as Director
23 June 1997
Appointed Webster, Michelle Ellen as Director
5 June 1997
Resigned Lovell, Marian Ruth as Secretary
5 June 1997
Resigned Marchant, Robert Read as Director
5 June 1997
Resigned Lovell, Marian Ruth as Director
29 January 1994
Appointed Marchant, Robert Read as Secretary
29 January 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
29 January 1993
Appointed Lovell, Marian Ruth as Secretary
29 January 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
29 January 1993
Appointed Lovell, Marian Ruth as Director
29 January 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
29 January 1993
Appointed Marchant, Robert Read as Director
29 January 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 £18 £18 £18 £18 £18 £18
Balance sheet detail
202420232022202120202019
Current Assets£18£18£18£18£18£18
Net Current Assets£18£18£18£18£18£18
Net Assets£18£18£18
Shareholder Funds£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with updates29 January 2026
30 October 2025Termination of appointment of a director
16 July 2025Appointment of a director
25 April 2025Accounts for a dormant company31 December 2024
17 February 2025Confirmation statement with updates29 January 2025
Show all recent filings

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