MERKKO GROUP LTD
Active - Accounts Filed
General Information
NAME
MERKKO GROUP LTD
COMPANY NUMBER
09790890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/09/2015
(9 years and 2 months old)
WEBSITE
http://merkko.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2015
22/10/2015
MERKKO LIMITED
BUCKINGHAMSHIRE
HP12 4AX
Telephone: 01865820090
TPS: Yes
Unit 2
30-34 Mill End Road
HIGH WYCOMBE
HP12 4AX
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 |
|---|---|---|
| MERKKO GROUP LTD | Active - Accounts Filed | View Report |
| MERKKO BUILDERS MERCHANTS (OXFORD) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 17/07/2024 | Nicolas Arthur House (926479872) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERKKO GROUP LTD?
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 MERKKO GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERKKO GROUP LTD?
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 |
|---|---|---|---|---|
|
C4C OWNERSHIP PARTNERS LIMITED 29/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 30 Past: 14 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 40 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERKKO GROUP LTD | Active - Accounts Filed | View Report |
| MERKKO BUILDERS MERCHANTS (OXFORD) LTD | Active - Accounts Filed | View Report |
| MERKKO BUILDERS MERCHANTS (READING) LTD | Active - Accounts Filed | View Report |
| MERKKO LED LIGHTING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 17/07/2024 | Nicolas Arthur House (926479872) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | Ian Duckitt (911310561) has left the board |
| 22/07/2022 | New Board Member Martin Wayne Stables (921108817) Appointed |
| 24/05/2022 | New Board Member Matthew Miller (913921594) Appointed |
| 24/05/2022 | New Board Member Richard Philip Robinson (928818535) Appointed |
| 17/05/2022 | C4C OWNERSHIP PARTNERS LIMITED (919536783) has left the board |
| 17/05/2022 | New Company Secretary Richard Philip Robinson (929581207) Appointed |
| 17/05/2022 | New Board Member Nicolas Arthur House (926479872) Appointed |
| 17/05/2022 | New Board Member Matthew Miller (929581198) Appointed |
| 17/05/2022 | New Board Member Richard Philip Robinson (929581206) Appointed |
| 17/05/2022 | New Board Member Peter Allan Cudd (906767750) Appointed |
| 11/05/2022 | New Board Member C4C OWNERSHIP PARTNERS LIMITED (919536783) Appointed |
| 06/05/2022 | New Board Member C4C OWNERSHIP PARTNERS LIMITED (929529299) Appointed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | C4C OWNERSHIP PARTNERS LIMITED (919536783) has left the board |
| 16/09/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 09/10/2015 | New Board Member C4C OWNERSHIP PARTNERS LIMITED (919536783) Appointed |
| 09/10/2015 | C4C OWNERSHIP PARTNERS LIMITED (920121796) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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