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Summary

Contact details

Officers42

Finance2

Documents101

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

MERRYCK & CO.LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jul 1998 (26 years ago)

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Summary

NameMERRYCK & CO.LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03600898
Incorporation Date20 Jul 1998 (26 years ago) / 211 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, SE1 3TQ

Officers

corporate

IndividualUnited Kingdom

GLOBAL MENTORS GROUP SERVICES LIMITED

Person with significant control


Appointed on27 Jul 2021

individual

IndividualUnited Kingdom

Mr Andrew Michael Studdert Dyckhoff

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Westerman, Matthew Crispin Hurst

Director


Appointed on27 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Cook, Frances

Director


Appointed on21 Mar 2003

Resigned on01 Dec 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Cornhill Secretaries Limited

Corporate Secretary


Appointed on08 Aug 2022

individual

IndividualUnited Kingdom

Howes, Samantha

Secretary


Appointed on01 Feb 2018

Resigned on27 Jul 2021

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-221,696 GBP
(~$304,894)
2,002,539 GBP
(~$2,754,047)
View full report
2020310,539 GBP
(~$398,212)
222,710 GBP
(~$285,587)
1,183,878 GBP
(~$1,518,117)
View full report

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Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
09 Aug 2022Appoint corporate secretary company with name dateAP04View
17 Sep 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date20 Jul 2024
    due by 03 Aug 2024
  • Last statement dated20 Jul 2023
Returns
  • Next returns datedue by 17 Aug 2016
  • Last returns dated20 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is MERRYCK & CO.LIMITED's headquarters?

MERRYCK & CO.LIMITED's headquarters is located at ENGLAND, LONDON, 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, SE1 3TQ

What is MERRYCK & CO.LIMITED's industry?

MERRYCK & CO.LIMITED is in the industry of Business and other management consultancy activities

What year was MERRYCK & CO.LIMITED started?

MERRYCK & CO.LIMITED was started in 1998

Sources: Companies House