Merling Management Limited

Active05126002 Private limited company
Incorporated
12 May 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
John Edward Hunt
Accounts type
Dormant
Address
Lockside Wharf Lane
Dudswell
Berkhamsted
HP4 3TG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hunt, John Edward
Secretary · Appointed 1 October 2013
Director · Appointed 12 May 2004
British
Born June 1963 (63)
Officer history (12 former)
1 October 2013
Resigned Watts, Edward John as Secretary
1 October 2013
Resigned Davies, Elizabeth Victoria as Director
1 October 2013
Resigned Watts, Edward John as Director
1 October 2013
Appointed Hunt, John Edward as Secretary
8 June 2012
Resigned Sargeant, Daniel Lawrence as Secretary
8 June 2012
Resigned Sargeant, Kerry as Director
8 June 2012
Resigned Sargeant, Daniel Lawrence as Director
1 May 2011
Resigned Clifford, John Patrick as Director
5 May 2010
Appointed Watts, Edward John as Secretary
5 May 2010
Appointed Davies, Elizabeth Victoria as Director
5 May 2010
Appointed Watts, Edward John as Director
15 May 2007
Appointed Sargeant, Daniel Lawrence as Director
15 May 2007
Appointed Clifford, John Patrick as Director
15 May 2007
Appointed Sargeant, Kerry as Director
15 May 2007
Appointed Sargeant, Daniel Lawrence as Secretary
15 May 2007
Resigned Hunt, John Edward as Secretary
15 May 2007
Resigned Feingold, Gary Andrew as Director
17 August 2006
Appointed Hunt, John Edward as Secretary
30 June 2006
Resigned Barnard, Eric Walter Edward as Secretary
30 June 2006
Resigned Smillie, James Richard as Director
12 May 2004
Appointed Hunt, John Edward as Director
12 May 2004
Appointed Barnard, Eric Walter Edward as Secretary
12 May 2004
Appointed Smillie, James Richard as Director
12 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2004
Appointed Feingold, Gary Andrew as Director
12 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1963 (63)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Accounts for a dormant company31 May 2025
8 January 2026Confirmation statement with no updates8 January 2026
28 January 2025Accounts for a dormant company31 May 2024
28 January 2025Confirmation statement with no updates23 January 2025
29 January 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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