Founded in 2017, Merino's Child Care, classified under reg no. 10633845 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28.
Currently there are 2 directors in the the firm, namely Rebecca M. and Rebekkah M.. In addition 2 active secretaries, Rebecca M. and Rebekkah M. were appointed. As of 20 April 2024, there was 1 ex director - Ashley M.. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 10633845 |
| Date of Incorporation | Wed, 22nd Feb 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (224 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Secretary
Appointed: 22 February 2017
Position: Secretary
Appointed: 22 February 2017
Position: Director
Appointed: 22 February 2017
Position: Director
Appointed: 22 February 2017
The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Rebecca M. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Rebekkah M. This PSC owns 25-50% shares. Then there is Ashley M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Rebecca M.
| Notified on | 22 February 2017 |
| Nature of control: |
50,01-75% shares |
Rebekkah M.
| Notified on | 22 February 2017 |
| Nature of control: |
25-50% shares |
Ashley M.
| Notified on | 22 February 2017 |
| Ceased on | 1 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 224 | 5 794 | 3 574 | 6 263 | 2 516 | 6 539 |
| Net Assets Liabilities | 147 | 525 | 984 | -1 484 | 996 | |
| Other | ||||||
| Description Principal Activities | 82 990 | 82 990 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 152 | 100 | 1 276 | 1 416 | 2 437 | 1 476 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | -1 075 | 1 191 | 2 118 | 4 491 | 2 108 | 4 067 |
| Net Current Assets Liabilities | 1 299 | 1 801 | 2 400 | 953 | 2 472 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 384 | 345 | 628 | 545 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 098 | |||||
| Total Assets | 6 178 | 3 919 | ||||
| Total Assets Less Current Liabilities | 1 299 | 1 801 | 2 400 | 953 | 2 472 | |
| Total Liabilities | 6 178 | 3 919 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/02/28 filed on: 9th, August 2023 |
accounts | Free Download (2 pages) |
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