Merrett Houmoller started in year 2015 as Private Limited Company with registration number 09407733. The Merrett Houmoller company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Unit 403. Postal code: N7 9DP.
There is a single director in the firm at the moment - Robert H., appointed on 27 January 2015. In addition, a secretary was appointed - Robert H., appointed on 27 January 2015. As of 9 June 2024, there was 1 ex director - Peter M.. There were no ex secretaries.
| Office Address | Unit 403 |
| Office Address2 | North Road |
| Town | London |
| Post code | N7 9DP |
| Country of origin | United Kingdom |
| Registration Number | 09407733 |
| Date of Incorporation | Tue, 27th Jan 2015 |
| Industry | Urban planning and landscape architectural activities |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (144 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Secretary
Appointed: 27 January 2015
Position: Director
Appointed: 27 January 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Robert H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter M.
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 4 181 | 4 652 | 5 032 | |||||
| Balance Sheet | ||||||||
| Current Assets | 29 607 | 6 665 | 15 968 | 23 318 | 66 010 | 35 545 | 15 422 | 36 583 |
| Net Assets Liabilities | 5 032 | 11 699 | 39 395 | 15 932 | 1 239 | 7 417 | ||
| Cash Bank In Hand | 27 858 | |||||||
| Debtors | 930 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 181 | 4 652 | 5 032 | |||||
| Stocks Inventory | 819 | |||||||
| Tangible Fixed Assets | 3 000 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | 4 179 | |||||||
| Shareholder Funds | 4 181 | 4 652 | 5 032 | |||||
| Other | ||||||||
| Average Number Employees During Period | 4 | 4 | 4 | 3 | 3 | |||
| Creditors | 15 062 | 14 920 | 29 256 | 21 726 | 18 351 | 45 352 | ||
| Fixed Assets | 3 000 | 4 797 | 4 126 | 3 301 | 2 641 | 2 113 | 1 690 | 1 352 |
| Net Current Assets Liabilities | 1 181 | -145 | 906 | 8 398 | 36 754 | 13 819 | 2 929 | 8 769 |
| Total Assets Less Current Liabilities | 4 181 | 4 652 | 5 032 | 11 699 | 39 395 | 15 932 | 1 239 | 7 417 |
| Creditors Due Within One Year | 28 426 | 6 810 | 15 062 | |||||
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Tangible Fixed Assets Additions | 3 750 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 3 750 | |||||||
| Tangible Fixed Assets Depreciation | 750 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 750 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st January 2023 filed on: 27th, October 2023 |
accounts | Free Download (3 pages) |
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