Merrydine Limited in LONDON

Merrydine Limited LONDON

Founded in 2000, Merrydine, classified under reg no. 04007989 is an active company. Currently registered at 74 Dukes Avenue W4 2AF, London the company has been in the business for twenty four years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 27th October 2021 Merrydine Limited is no longer carrying the name Coffee Kingdom.

There is a single director in the firm at the moment - Marhab A., appointed on 28 March 2002. In addition, a secretary was appointed - Silvia O., appointed on 17 November 2003. At the moment there is 1 former director listed by the firm - Kais K., who left the firm on 28 March 2002. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Merrydine Limited Address / Contact

Office Address	74 Dukes Avenue
Town	London
Post code	W4 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04007989
Date of Incorporation	Mon, 5th Jun 2000
Industry	Licensed restaurants
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (83 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Silvia O.

Position: Secretary

Appointed: 17 November 2003

Marhab A.

Position: Director

Appointed: 28 March 2002

Mizher A.

Position: Secretary

Appointed: 28 March 2002

Resigned: 17 November 2003

Marhab A.

Position: Secretary

Appointed: 05 June 2000

Resigned: 28 March 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2000

Resigned: 05 June 2000

Kais K.

Position: Director

Appointed: 05 June 2000

Resigned: 28 March 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 June 2000

Resigned: 05 June 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Marhab N. The abovementioned PSC.

Marhab N.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Coffee Kingdom	October 27, 2021
Wire 2 Wireless	June 20, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	69 851	3 784	3 762	1 776	5 696
Current Assets	4 318 895	4 051 466	4 004 422	4 005 936	3 881 292	3 355 348	3 319 852
Debtors	4 234 779	4 036 002	4 000 660	4 004 160	3 875 596
Net Assets Liabilities	1 068 896	830 432	537 580	417 289	33 347	9 321	4 537
Property Plant Equipment	78 241	434 469	475 829	384 999	7 796
Total Inventories	14 265	11 680

Other
Accumulated Depreciation Impairment Property Plant Equipment	186 053	261 019	399 296	490 126	492 725
Average Number Employees During Period		30	30
Creditors	2 674 902	2 989 098	3 245 928	3 263 308	3 234 232	2 923 537	2 893 407
Disposals Property Plant Equipment					374 604
Fixed Assets	78 241	434 469	475 829	384 999	7 796
Increase From Depreciation Charge For Year Property Plant Equipment		74 966	138 277	90 830	2 599
Net Current Assets Liabilities	1 643 993	1 062 368	758 494	742 628	647 060	431 811	426 445
Property Plant Equipment Gross Cost	264 294	695 488	875 125	875 125	500 521
Total Additions Including From Business Combinations Property Plant Equipment		431 194	179 637
Total Assets Less Current Liabilities	1 722 234	1 496 837	1 234 323	1 127 627	654 856	431 811	426 445

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 5th, June 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2023 filed on: 5th, June 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 11th, July 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 18th, November 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2016 filed on: 10th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th June 2016: 200.00 GBP	capital
AA	Full accounts for the period ending 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2015 filed on: 26th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th June 2015: 200.00 GBP	capital
AA	Full accounts for the period ending 30th September 2013 filed on: 1st, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2014 filed on: 1st, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2013 filed on: 1st, July 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2012 filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 24th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2011 filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 5th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2010 filed on: 15th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 9th June 2009 with complete member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 10th June 2008 with complete member list filed on: 10th, June 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 21st, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 21st, August 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 26th June 2006 with complete member list filed on: 26th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th June 2006 with complete member list filed on: 26th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 26th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 26th, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th June 2005 with complete member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th June 2005 with complete member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 13th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 13th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd June 2004 with complete member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/06/04	annual return
363s	Annual return drawn up to 22nd June 2004 with complete member list filed on: 22nd, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 20th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 20th, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th August 2003 with complete member list filed on: 6th, August 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/08/03	annual return
363s	Annual return drawn up to 6th August 2003 with complete member list filed on: 6th, August 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/08/03	annual return
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 6th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 6th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th June 2002 with complete member list filed on: 24th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th June 2002 with complete member list filed on: 24th, June 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 10th, April 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 10th, April 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 28th December 2001 with complete member list filed on: 28th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th December 2001 with complete member list filed on: 28th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 28/12/01) up to 28th December 2001	annual return
NEWINC	Incorporation filed on: 5th, June 2000	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 5th, June 2000	incorporation	Free Download (20 pages)

Merrydine Limited LONDON

Merrydine Limited Address / Contact

Company Information / Profile

Company staff

Silvia O.

Marhab A.

Mizher A.

Marhab A.

Waterlow Secretaries Limited

Kais K.

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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