Merrigan & Doherty Holdings Limited is a private limited company located at Park House, 37 Clarence Street, Leicester LE1 3RW. Incorporated on 2022-05-30, this 2-year-old company is run by 2 directors.
Director Michael M., appointed on 30 May 2022. Director Daniel D., appointed on 30 May 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-05-29 and the date for the following filing is 2024-06-12. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Park House |
| Office Address2 | 37 Clarence Street |
| Town | Leicester |
| Post code | LE1 3RW |
| Country of origin | United Kingdom |
| Registration Number | 14139915 |
| Date of Incorporation | Mon, 30th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sat, 31st Aug 2024 (82 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 30 May 2022
Position: Director
Appointed: 30 May 2022
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Daniel D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel D.
| Notified on | 30 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Michael M.
| Notified on | 30 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 715 393 | 1 870 078 |
| Current Assets | 715 393 | 2 324 255 |
| Debtors | 454 177 | |
| Other | ||
| Accrued Liabilities | 5 000 | 6 240 |
| Amounts Owed To Group Undertakings | 800 000 | 1 700 000 |
| Average Number Employees During Period | 34 | 34 |
| Comprehensive Income Expense | 1 416 194 | 1 165 683 |
| Corporation Tax Payable | 3 799 | 117 658 |
| Corporation Tax Recoverable | 97 399 | |
| Creditors | 808 799 | 1 823 898 |
| Dividends Paid | 109 600 | 571 920 |
| Fixed Assets | 1 400 132 | 1 400 132 |
| Investment Property | 1 400 000 | 1 400 000 |
| Investment Property Fair Value Model | 1 400 000 | |
| Investments Fixed Assets | 132 | 132 |
| Investments In Group Undertakings | 132 | 132 |
| Issue Equity Instruments | 132 | |
| Net Current Assets Liabilities | -93 406 | 500 357 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Prepayments | 1 589 | |
| Profit Loss | 3 189 738 | 2 662 964 |
| Total Assets Less Current Liabilities | 1 306 726 | 1 900 489 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 450 000 | |
| Net Assets Liabilities Subsidiaries | -643 033 | |
| Profit Loss Subsidiaries | 363 849 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2022 filed on: 28th, June 2023 |
accounts | Free Download (31 pages) |
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