Meryl Medical Limited CONGLETON


Founded in 2016, Meryl Medical, classified under reg no. 10288708 is an active company. Currently registered at Units A - C The Bromley Centre CW12 1PT, Congleton the company has been in the business for 8 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Fri, 7th Jan 2022 Meryl Medical Limited is no longer carrying the name Brandess.

The firm has 3 directors, namely Grant C., Ingo M. and Kevin S.. Of them, Kevin S. has been with the company the longest, being appointed on 20 July 2016 and Grant C. and Ingo M. have been with the company for the least time - from 25 July 2022. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Meryl Medical Limited Address / Contact

Office Address Units A - C The Bromley Centre
Office Address2 Bromley Road
Town Congleton
Post code CW12 1PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10288708
Date of Incorporation Wed, 20th Jul 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (7 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Grant C.

Position: Director

Appointed: 25 July 2022

Ingo M.

Position: Director

Appointed: 25 July 2022

Kevin S.

Position: Director

Appointed: 20 July 2016

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Lower Peak Holdings Ltd from Congleton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kevin S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lower Peak Holdings Ltd

Units A-C The Bromley Centre Bromley Road, Congleton, Cheshire, CW12 1PT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England
Registration number 11320580
Notified on 25 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kevin S.

Notified on 20 July 2016
Ceased on 25 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brandess January 7, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand23 469     
Current Assets41 05918 86726 26041 66131 442 
Debtors17 590     
Net Assets Liabilities  11 783-7 837100100
Other
Administrative Expenses22 120     
Comprehensive Income Expense37 170     
Creditors15 3669 09615 36645 00044 818 
Dividends Paid11 577     
Gross Profit Loss68 414     
Income Expense Recognised Directly In Equity-11 477     
Issue Equity Instruments100     
Net Current Assets Liabilities25 6939 77110 89436 85222 390 
Operating Profit Loss46 294     
Profit Loss37 170     
Profit Loss On Ordinary Activities Before Tax46 294     
Tax Tax Credit On Profit Or Loss On Ordinary Activities9 124     
Total Assets Less Current Liabilities25 69310 30411 78337 16322 390 
Turnover Revenue68 414     
Amount Specific Advance Or Credit Directors   9 997  
Amount Specific Advance Or Credit Made In Period Directors   9 997  
Amount Specific Advance Or Credit Repaid In Period Directors    9 997 
Average Number Employees During Period 1111 
Fixed Assets 533889311  
Called Up Share Capital Not Paid Not Expressed As Current Asset    100100
Number Shares Allotted     100
Par Value Share     1

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 11th, October 2023
Free Download (1 page)

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