Merant Holdings
Company Profile
in liquidation
MediumMerant Holdings
01872570•Private Unlimited With Share Capital
420 Thames Valley Park Drive, Thames Valley Park, Reading, RG61PT
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Incorporated
18/12/1984
Company Age
41 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Merant Holdings (01872570) is a private unlimited with share capital incorporated on 18/12/1984 (41 years old) and registered in reading, RG61PT. The company operates under SIC code 70100 and is classified as Medium.
Merant holdings is a company based out of abbey view everard close, st. albans, united kingdom.
Private Unlimited With Share Capital
SIC: 70100
Medium
Incorporated 18/12/1984
RG61PT
Financial Overview
Total Assets
£41.53M
Liabilities
£12.75M
Net Assets
£28.78M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-02-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-01-2022
Resolution
Category:Resolution
Date:27-01-2022
Resolution
Category:Resolution
Date:25-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Resolution
Category:Resolution
Date:05-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Address
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:28-07-2007
Legacy
Category:Officers
Date:19-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2006
Legacy
Category:Capital
Date:16-10-2006
Resolution
Category:Resolution
Date:16-10-2006
Resolution
Category:Resolution
Date:20-09-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Accounts
Date:30-11-2005
Resolution
Category:Resolution
Date:28-09-2005
Resolution
Category:Resolution
Date:27-09-2005
Legacy
Category:Capital
Date:03-08-2005
Resolution
Category:Resolution
Date:03-08-2005
Resolution
Category:Resolution
Date:03-08-2005
Resolution
Category:Resolution
Date:03-08-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2005
Legacy
Category:Accounts
Date:21-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2004
Resolution
Category:Resolution
Date:15-09-2004
Resolution
Category:Resolution
Date:13-09-2004
Resolution
Category:Resolution
Date:13-09-2004
Resolution
Category:Resolution
Date:13-09-2004
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:30-07-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:30-07-2004
Legacy
Category:Reregistration
Date:30-07-2004
Legacy
Category:Reregistration
Date:30-07-2004
Legacy
Category:Reregistration
Date:30-07-2004
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Officers
Date:27-05-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/07/2021
Filing Date19/03/2021
Latest Accounts31/10/2019
Trading Addresses
420 Thames Valley Park Drive, Reading, RG61PTRegistered
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