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 4 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

REGISTERED ADDRESS

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

Telephone: 04203786900
TPS: No

TRADING ADDRESSES

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

Want to learn more about MERRYCK & CO.LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£974.2k

10.85%

NET WORTH

£1.3M

36.01%

TOTAL LIABILITIES

£1.8M

6.90%

NET ASSETS

£1.3M

36.01%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

30

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 30/05/2024	Event: New Board Member Keane Olivier Yarish-Ferland (931868391) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MERRYCK & CO.LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£974.2k

10.85%

NET WORTH

£1.3M

36.01%

TOTAL LIABILITIES

£1.8M

6.90%

NET ASSETS

£1.3M

36.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

30

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLOBAL MENTORS GROUP (JERSEY) LTD	Owned: 84.08 %	Shares: 26,520	Price per share: £0.10	Total Value: £2,652.00
EMMA JANE AVIGNON	Owned: 10.62 %	Shares: 335	Price per share: £1.00	Total Value: £335.00
EMMA JANE AVIGNON	Owned: 5.29 %	Shares: 167	Price per share: £1.00	Total Value: £167.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Crispin Hurst Westerman 27/07/2021 - Present (3 years and 4 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Matthew Crispin Hurst Westerman 27/07/2021 - Present (3 years and 4 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CORNHILL SECRETARIES LIMITED 08/08/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 133 Past: 158	View Report
CORNHILL SECRETARIES LIMITED 08/08/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Emma Jane Avignon 20/05/2024 - Present (6 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 19/10/2024	Event: New Accounts filed
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 30/05/2024	Event: New Board Member Keane Olivier Yarish-Ferland (931868391) Appointed
Date: 30/05/2024	Event: New Board Member Emma Jane Avignon (932349240) Appointed
Date: 03/05/2024	Event: Christopher Beer (928739397) has left the board
Date: 17/10/2023	Event: Julian Richard Metherell (928602364) has left the board
Date: 07/10/2023	Event: New Accounts filed
Date: 05/10/2023	Event: New Board Member Matthew Crispin Hurst Westerman (931363397) Appointed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 10/12/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed
Date: 11/08/2022	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (929890434) Appointed
Date: 21/09/2021	Event: New Board Member Christopher Beer (928739397) Appointed
Date: 21/09/2021	Event: New Board Member Christopher Beer (928739397) Appointed
Date: 08/09/2021	Event: New Board Member Christopher Beer (928739397) Appointed
Date: 16/04/2021	Event: New Accounts filed
Date: 09/10/2020	Event: Andrew Michael Studdert Dyckhoff (907675493) has left the board
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Accounts filed
Date: 04/11/2019	Event: Patricia Chapman-Pincher (918566616) has left the board
Date: 04/11/2019	Event: New Board Member Annemarie Verna Florence Durbin (915081524) Appointed
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 28/04/2019	Event: New Accounts filed
Date: 15/04/2019	Event: Varda Shine (925369458) has left the board
Date: 15/04/2019	Event: New Board Member Varda Shine (910776597) Appointed
Date: 25/12/2018	Event: Margaret Windham Heffernan (908723139) has left the board
Date: 25/12/2018	Event: New Board Member Shine Varda (925369458) Appointed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: Dennis David Kerslake (924775825) has left the board
Date: 04/07/2018	Event: New Board Member Dennis David Kerslake (901052790) Appointed
Date: 27/06/2018	Event: New Board Member Dennis David Kerslake (924775825) Appointed
Date: 27/06/2018	Event: Andrew Charles Homer (901348314) has left the board
Date: 04/04/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Company Secretary Samantha Howes (924362851) Appointed
Date: 01/03/2018	Event: Christopher Beer (915554355) has left the board
Date: 07/02/2018	Event: New Board Member Graham Martyn Wallace (905369968) Appointed
Date: 09/08/2017	Event: Peter Anthony Lever (908031786) has left the board
Date: 09/08/2017	Event: New Annual Return filed
Date: 20/07/2017	Event: New Accounts filed
Date: 13/03/2017	Event: Anthony Cooper (920710948) has left the board
Date: 01/08/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: New Board Member Anthony Tony Cooper (920710948) Appointed
Date: 14/04/2016	Event: Piers Marmion (919460431) has left the board
Date: 14/04/2016	Event: New Board Member Peter Anthony Lever (908031786) Appointed
Date: 14/04/2016	Event: New Accounts filed
Date: 12/04/2016	Event: New Accounts filed
Date: 13/08/2015	Event: New Annual Return filed
Date: 29/04/2015	Event: New Board Member Andrew Charles Homer (901348314) Appointed
Date: 29/04/2015	Event: Andrew Homer (919691771) has left the board

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MERRYCK & CO.LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£974.2k

£1.3M

£1.8M

£1.3M

People Overview

4

30

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£974.2k

£1.3M

£1.8M

£1.3M

Accounts

People Overview

4

30

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™