LA Mertennoise Limited

Active05495745 Private limited company
Incorporated
30 June 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Marc Marcel Heynen
LA Malice PLC
Owned by
Marc Heynen
Accounts type
Dormant
Region
South East
Address
Unit 2 Hollow Wood Road
Mln
Dover
CT17 0UB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Heynen, Marc Marcel
Director · Appointed 24 September 2012
British
Born May 1964 (62)
La Malice Plc
Corporate Secretary · Appointed 30 June 2005
La Malice Plc
Corporate Director · Appointed 30 June 2005
Officer history (1 former)
24 September 2012
Appointed Heynen, Marc Marcel as Director
28 August 2010
Resigned Bedrijfsbeheer And Management Limited as Corporate Secretary
30 June 2005
Appointed La Malice Plc as Corporate Secretary
30 June 2005
Appointed La Malice Plc as Corporate Director
30 June 2005
Appointed Bedrijfsbeheer And Management Limited as Corporate Secretary

Ownership 1 active

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

Marc Heynen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Belgian
Born May 1964 (62)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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