Merepress Limited

Company Name	Merepress Limited
Director	Mark Mason Hurley
Company Status	Active
Company Number	06510275
Category	Private Limited Company
Incorporation Date	20 February 2008(16 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Mark Mason Hurley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 September 2008(7 months, 1 week after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Houghton Lane Swinton Manchester M27 0BU

Secretary Name	Maria Hurley
Nationality	British
Status	Current
Appointed	26 September 2008(7 months, 1 week after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Houghton Lane Swinton Manchester Lancashire M27 0BJ

Director Name	Maria Hurley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Houghton Lane Swinton Manchester Lancashire M27 0BJ

Director Name	Mrs Kim Jacqueline Taylor
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(1 year, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 21 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hardy Grove Swinton Manchester Lancashire M27 0DA

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	hurleys.co.uk
Telephone	01380 888289
Telephone region	Devizes

Location

Registered Address	Unit B12f Heywood Distribution Park Pilsworth Road Heywood OL10 2TS
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester

Shareholders

15 at £1	Maria Hurley 7.50% Ordinary
100 at £1	Kim Taylor 50.00% Ordinary
85 at £1	Mark Hurley 42.50% Ordinary

Financials

Year	2014
Net Worth	£382,300
Current Liabilities	£561,887

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

1 June 2022	Delivered on: 6 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
24 September 2010	Delivered on: 28 September 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 June 2022

Delivered on: 6 June 2022
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A general pledge.
Outstanding

24 September 2010

Delivered on: 28 September 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
28 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 200 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
25 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 200 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 200 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 March 2013	Statement of capital following an allotment of shares on 1 March 2012 GBP 200 (3 pages)
1 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Statement of capital following an allotment of shares on 1 March 2012 GBP 200 (3 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 April 2010	Termination of appointment of Maria Hurley as a director (1 page)
24 February 2010	Director's details changed for Mrs Kim Jacqueline Taylor on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Mark Mason Hurley on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Mrs Kim Jacqueline Taylor on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Maria Hurley on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Maria Hurley on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Mark Mason Hurley on 1 October 2009 (2 pages)
17 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
10 June 2009	Director appointed kim jacqueline taylor (2 pages)
10 June 2009	Accounting reference date shortened from 28/02/2009 to 31/01/2009 (1 page)
26 February 2009	Return made up to 20/02/09; full list of members (4 pages)
9 January 2009	Ad 05/01/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
9 January 2009	Director and secretary appointed maria hurley (2 pages)
9 January 2009	Director appointed mark hurley (2 pages)
8 January 2009	Appointment terminated secretary eurolife secretaries LIMITED (1 page)
8 January 2009	Appointment terminated director eurolife directors LIMITED (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 41 chalton street london NW1 1JD (1 page)
20 February 2008	Incorporation (16 pages)