Merion Limited in 325-327 Old Shoreham Road HOVE

Merion Limited HOVE

Merion started in year 2015 as Private Limited Company with registration number 09610572. The Merion company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hove at W8a Knoll Business Centre. Postal code: BN3 7GS. Since 2021/05/14 Merion Limited is no longer carrying the name Kerry Ventures.

The firm has one director. James W., appointed on 27 May 2015. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Merion Limited Address / Contact

Office Address	W8a Knoll Business Centre
Office Address2	325-327 Old Shoreham Road
Town	Hove
Post code	BN3 7GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09610572
Date of Incorporation	Wed, 27th May 2015
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

James W.

Position: Director

Appointed: 27 May 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is James W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kerry Ventures	May 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	77 194

Balance Sheet
Current Assets	118 483	135 155	162 693	188 999	184 735	200 728	140 596	224 704
Net Assets Liabilities	77 194	98 516	133 501	132 867	138 357	154 572	101 493	159 785
Cash Bank In Hand	101 597
Debtors	16 886
Net Assets Liabilities Including Pension Asset Liability	77 194
Tangible Fixed Assets	2 377

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	77 193
Shareholder Funds	77 194

Other
Amount Specific Advance Or Credit Directors		3 435	1 808	10 191	12 765	16 013
Amount Specific Advance Or Credit Made In Period Directors		81 273	31 879	96 723	32 859	9 300
Amount Specific Advance Or Credit Repaid In Period Directors		82 591	30 252	105 106	35 433	12 548
Average Number Employees During Period						1	1	1
Creditors	43 666	39 209	31 254	60 238	49 878	49 847	41 652	67 782
Fixed Assets	2 377	2 570	2 062	4 106	3 500	3 691	2 549	2 863
Net Current Assets Liabilities	74 817	95 946	131 439	128 761	134 857	150 881	98 944	156 922
Total Assets Less Current Liabilities	77 194	98 516	133 501	132 867	138 357	154 572	101 493	159 785
Creditors Due Within One Year	43 666
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	2 531
Tangible Fixed Assets Cost Or Valuation	2 531
Tangible Fixed Assets Depreciation	154
Tangible Fixed Assets Depreciation Charged In Period	154

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/05/27 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England on 2022/08/19 to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS filed on: 19th, August 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 1st, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/05/27 filed on: 27th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 12th, July 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/05/27 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/05/14 filed on: 14th, May 2021	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/27 filed on: 27th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 9th, April 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/05/27 filed on: 30th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 28th, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 1st, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/05/27 filed on: 30th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 11th, October 2017	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/05/31. filed on: 4th, October 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/27 filed on: 12th, June 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England on 2017/01/04 to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF filed on: 4th, January 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 16th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/27 filed on: 2nd, June 2016	annual return	Free Download (3 pages)
CH01	On 2016/05/01 director's details were changed filed on: 2nd, June 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2015/09/16 to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA filed on: 16th, September 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/27	capital
MODEL ARTICLES	Adoption of model articles	incorporation