MERRYCK & CO.LIMITED
Active - Accounts Filed
General Information
NAME
MERRYCK & CO.LIMITED
COMPANY NUMBER
03600898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/07/1998
(26 years and 5 months old)
WEBSITE
https://merryck.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/1998
13/08/1998
VCLNC LIMITED
LONDON
SE1 3TQ
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
SE1 3TQ
Park House
116 Park Street
London
W1K 6SS
Telephone: 37869005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Keane Olivier Yarish-Ferland (931868391) Appointed |
Credit Risk Overview
Want to learn more about MERRYCK & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERRYCK & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERRYCK & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2021 - Present (3 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/07/2021 - Present (3 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 132 Past: 160 |
View Report |
|
20/05/2024 - Present (7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Keane Olivier Yarish-Ferland (931868391) Appointed |
| 30/05/2024 | New Board Member Emma Jane Avignon (932349240) Appointed |
| 03/05/2024 | Christopher Beer (928739397) has left the board |
| 17/10/2023 | Julian Richard Metherell (928602364) has left the board |
| 07/10/2023 | New Accounts filed |
| 05/10/2023 | New Board Member Matthew Crispin Hurst Westerman (931363397) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 11/08/2022 | New Company Secretary CORNHILL SECRETARIES LIMITED (929890434) Appointed |
| 21/09/2021 | New Board Member Christopher Beer (928739397) Appointed |
| 21/09/2021 | New Board Member Christopher Beer (928739397) Appointed |
| 08/09/2021 | New Board Member Christopher Beer (928739397) Appointed |
| 16/04/2021 | New Accounts filed |
| 09/10/2020 | Andrew Michael Studdert Dyckhoff (907675493) has left the board |
| 01/08/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 04/11/2019 | Patricia Chapman-Pincher (918566616) has left the board |
| 04/11/2019 | New Board Member Annemarie Verna Florence Durbin (915081524) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 15/04/2019 | Varda Shine (925369458) has left the board |
| 15/04/2019 | New Board Member Varda Shine (910776597) Appointed |
| 25/12/2018 | Margaret Windham Heffernan (908723139) has left the board |
| 25/12/2018 | New Board Member Shine Varda (925369458) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | Dennis David Kerslake (924775825) has left the board |
| 04/07/2018 | New Board Member Dennis David Kerslake (901052790) Appointed |
| 27/06/2018 | New Board Member Dennis David Kerslake (924775825) Appointed |
| 27/06/2018 | Andrew Charles Homer (901348314) has left the board |
| 04/04/2018 | New Accounts filed |
| 01/03/2018 | New Company Secretary Samantha Howes (924362851) Appointed |
| 01/03/2018 | Christopher Beer (915554355) has left the board |
| 07/02/2018 | New Board Member Graham Martyn Wallace (905369968) Appointed |
| 09/08/2017 | Peter Anthony Lever (908031786) has left the board |
| 09/08/2017 | New Annual Return filed |
| 20/07/2017 | New Accounts filed |
| 13/03/2017 | Anthony Cooper (920710948) has left the board |
| 01/08/2016 | New Annual Return filed |
| 15/04/2016 | New Board Member Anthony Tony Cooper (920710948) Appointed |
| 14/04/2016 | Piers Marmion (919460431) has left the board |
| 14/04/2016 | New Board Member Peter Anthony Lever (908031786) Appointed |
| 14/04/2016 | New Accounts filed |
| 12/04/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 29/04/2015 | New Board Member Andrew Charles Homer (901348314) Appointed |
| 29/04/2015 | Andrew Homer (919691771) has left the board |
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