Meroncourt Europe Limited
- Company number
- 03687015
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Dec 1998
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Bradley James | Director | 3 Jul 2025 | |
| TOWNDROW, Joshua Michael | Director | 3 Jul 2025 | |
| WALSH, Stephen | Director | 18 Jul 2002 | 3 Jul 2025 |
| MASON, Michael John | Director | 4 Jan 1999 | 3 Jul 2025 |
| MASON, Michael John | Secretary | 4 Jan 1999 | 3 Jul 2025 |
| MASON, James Edward | Director | 1 Sep 2016 | 16 Jun 2025 |
| BEARMAN, Ian Clifford | Director | 18 Jul 2002 | 1 Jun 2003 |
| STOWELL, Mark Andrew John Stowell | Director | 18 Jul 2002 | 28 Mar 2003 |
| MASON, Philippa Jane | Director | 11 Feb 2000 | 18 Jul 2002 |
| M W DOUGLAS & COMPANY LIMITED | Corporate-Nominee-Secretary | 22 Dec 1998 | 22 Dec 1998 |
| DOUGLAS NOMINEES LIMITED | Corporate-Nominee-Director | 22 Dec 1998 | 22 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bradley James Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2025 | |
| Mr Joshua Michael Towndrow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2025 | |
| Mr Michael Mason | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Jul 2025 |
| Mr Steve Walsh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £154,263 | £73,562 | 7 |
| 31 Mar 2024 | £243,617 | £82,022 | 8 |
| 31 Mar 2023 | £313,268 | £115,092 | 8 |
| 31 Mar 2022 | £337,964 | £137,747 | 13 |
| 31 Mar 2021 | £447,245 | £165,063 | 13 |
| 31 Mar 2020 | £483,275 | £232,395 | 15 |
| 31 Mar 2019 | £526,757 | £214,029 | 16 |
| 31 Mar 2018 | £502,688 | £109,249 | 17 |
| 31 Mar 2017 | £416,775 | £148,744 | 16 |
| 31 Mar 2016 | - | £171,765 | - |
| 31 Mar 2015 | - | £183,460 | - |
| 31 Mar 2014 | - | £183,692 | - |
| 31 Mar 2013 | - | £92,444 | - |
| 31 Mar 2012 | £257,080 | £154,927 | - |
| 31 Mar 2011 | £313,285 | £110,973 | - |
| 31 Mar 2010 | £310,235 | £83,845 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Directors’ other companies
- TOWNDROW, Joshua Michael - Director at Telesheds Limited
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