Founded in 2016, Merrynissey, classified under reg no. 10524295 is an active company. Currently registered at 26 Southam Road CV31 1TA, Leamington Spa the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-06-09 Merrynissey Limited is no longer carrying the name Clarendon Mortgage Brokers.
The company has one director. Michael C., appointed on 14 December 2016. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Paul A.. There were no ex secretaries.
| Office Address | 26 Southam Road |
| Office Address2 | Radford Semele |
| Town | Leamington Spa |
| Post code | CV31 1TA |
| Country of origin | United Kingdom |
| Registration Number | 10524295 |
| Date of Incorporation | Wed, 14th Dec 2016 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2016
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Michael C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Legal Services (Midlands) Limited that entered Southam, United Kingdom as the official address. This PSC has a legal form of "a limited co", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Simpson Arnold Mortgage Services Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited co", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Michael C.
| Notified on | 23 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Legal Services (Midlands) Limited
Pipistrelle, Fleecy Court Chapel Green, Napton, Southam, CV47 8PA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Co |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 06935046 |
| Notified on | 14 December 2016 |
| Ceased on | 31 December 2017 |
| Nature of control: |
25-50% shares |
Simpson Arnold Mortgage Services Limited
Montrose Main Road, Newton Regis, Tamworth, Uk, B79 0NF, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Co |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 0999999 |
| Notified on | 14 December 2016 |
| Ceased on | 20 April 2017 |
| Nature of control: |
50,01-75% shares |
| Clarendon Mortgage Brokers | June 9, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 387 | 1 666 | 390 | 1 615 | ||
| Current Assets | 1 | |||||
| Debtors | 1 | |||||
| Net Assets Liabilities | 1 | -24 490 | -26 786 | -24 346 | -26 970 | -24 877 |
| Property Plant Equipment | 340 000 | |||||
| Other | ||||||
| Creditors | 364 490 | 367 173 | 366 012 | 275 653 | 275 654 | |
| Fixed Assets | 340 000 | |||||
| Investments | 340 000 | 340 000 | 340 000 | 340 000 | 340 000 | |
| Investments Fixed Assets | 340 000 | 340 000 | 340 000 | 340 000 | 340 000 | |
| Net Current Assets Liabilities | 1 | -364 490 | -366 786 | -364 346 | -275 262 | -274 039 |
| Property Plant Equipment Gross Cost | 340 000 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 340 000 | |||||
| Total Assets Less Current Liabilities | 1 | -24 490 | -26 786 | -24 346 | 64 738 | 65 961 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-13 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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