# Meroncourt Europe Limited

## Details

- **Company number:** [03687015](https://find-and-update.company-information.service.gov.uk/company/03687015)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 1998
- **Registered office:** SUITE 501 UNIT 2  94A, WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS NOMINEES LIMITED | corporate-nominee-director | 22 Dec 1998 | 22 Dec 1998 |
| M W DOUGLAS & COMPANY LIMITED | corporate-nominee-secretary | 22 Dec 1998 | 22 Dec 1998 |
| MASON, Philippa Jane | director | 11 Feb 2000 | 18 Jul 2002 |
| STOWELL, Mark Andrew John Stowell | director | 18 Jul 2002 | 28 Mar 2003 |
| BEARMAN, Ian Clifford | director | 18 Jul 2002 | 1 Jun 2003 |
| MASON, James Edward | director | 1 Sep 2016 | 16 Jun 2025 |
| WALSH, Stephen | director | 18 Jul 2002 | 3 Jul 2025 |
| MASON, Michael John | secretary | 4 Jan 1999 | 3 Jul 2025 |
| MASON, Michael John | director | 4 Jan 1999 | 3 Jul 2025 |
| TOWNDROW, Joshua Michael | director | 3 Jul 2025 |  |
| GREEN, Bradley James | director | 3 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steve Walsh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 Joshua Michael Towndrow | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Jul 2025 |  |
| Mr Bradley James Green | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 | - |






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