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Merrell-howard Ltd LONDON

Founded in 2001, Merrell-howard, classified under reg no. 04260410 is an active company. Currently registered at 98 Derwent Road N13 4PX, London the company has been in the business for twenty three years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2023-07-31.

At the moment there are 2 directors in the the company, namely David S. and Simon G.. In addition one secretary - Simon G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Merrell-howard Ltd Address / Contact

Office Address 98 Derwent Road
Office Address2 Palmers Green
Town London
Post code N13 4PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04260410
Date of Incorporation Fri, 27th Jul 2001
Industry Non-trading company
End of financial Year 31st July
Company age 23 years old
Account next due date Wed, 30th Apr 2025 (336 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

David S.

Position: Director

Appointed: 09 October 2023

Simon G.

Position: Secretary

Appointed: 20 March 2017

Simon G.

Position: Director

Appointed: 26 May 2006

Margaret M.

Position: Director

Appointed: 20 March 2017

Resigned: 15 March 2022

Brian M.

Position: Secretary

Appointed: 24 March 2006

Resigned: 21 August 2016

Geoffrey H.

Position: Secretary

Appointed: 27 July 2001

Resigned: 24 March 2006

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 July 2001

Resigned: 27 July 2001

Brian M.

Position: Director

Appointed: 27 July 2001

Resigned: 21 August 2016

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 2001

Resigned: 27 July 2001

Geoffrey H.

Position: Director

Appointed: 27 July 2001

Resigned: 25 May 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Brian M. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Brian M.

Notified on 6 April 2016
Ceased on 24 August 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth222      
Balance Sheet
Net Assets Liabilities  2222222
Net Assets Liabilities Including Pension Asset Liability222      
Reserves/Capital
Shareholder Funds222      
Other
Description Share Type  2      
Called Up Share Capital Not Paid Not Expressed As Current Asset222222222
Number Shares Allotted 22222222
Par Value Share 11111111
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-07-31
filed on: 16th, October 2023 		Free Download (2 pages)

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