Founded in 2015, Merkko Group, classified under reg no. 09790890 is an active company. Currently registered at Unit 2 Mill End Road HP12 4AX, Buckinghamshire the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/09/30. Since 2015/10/22 Merkko Group Ltd is no longer carrying the name Merkko.
Currently there are 5 directors in the the firm, namely Martin S., Matthew M. and Peter C. and others. In addition one secretary - Richard R. - is with the company. As of 28 April 2024, there was 1 ex director - Ian D.. There were no ex secretaries.
| Office Address | Unit 2 Mill End Road |
| Office Address2 | High Wycombe |
| Town | Buckinghamshire |
| Post code | HP12 4AX |
| Country of origin | United Kingdom |
| Registration Number | 09790890 |
| Date of Incorporation | Wed, 23rd Sep 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 03 May 2022
Position: Secretary
Appointed: 03 May 2022
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Grant & Stone Limited from Buckinghamshire, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Capital For Colleagues Plc, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Grant & Stone Limited
Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01987538 |
| Notified on | 3 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian D.
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Capital For Colleagues Plc
Ground Floor Office A No1 The Design Centre, Roman Way, Crusader Park, Warminster, BA12 8SP, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08717989 |
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2020 |
| Nature of control: |
75,01-100% shares |
| Merkko | October 22, 2015 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | 189 014 | |||||
| Balance Sheet | ||||||
| Current Assets | 40 073 | 40 073 | ||||
| Debtors | 40 073 | 40 073 | 40 073 | 40 073 | 38 747 | 150 041 |
| Net Assets Liabilities | 189 014 | 189 014 | 189 014 | 189 014 | 239 014 | 350 308 |
| Other Debtors | 40 073 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 189 014 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 200 167 | |||||
| Profit Loss Account Reserve | -11 153 | |||||
| Shareholder Funds | 189 014 | |||||
| Other | ||||||
| Amounts Owed By Related Parties | 38 747 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 11 354 | 11 354 | 11 354 | 11 354 | 101 | 101 |
| Fixed Assets | 160 295 | 160 295 | ||||
| Investments Fixed Assets | 160 295 | 160 295 | 160 295 | 160 295 | 200 368 | 200 368 |
| Investments In Group Undertakings Participating Interests | 160 295 | 160 295 | 160 295 | 200 368 | 200 368 | |
| Investments In Subsidiaries | 160 295 | 200 368 | ||||
| Net Current Assets Liabilities | 28 719 | 28 719 | 28 719 | 28 719 | 38 646 | 149 940 |
| Nominal Value Allotted Share Capital | 200 167 | 200 167 | 200 167 | 186 | 186 | |
| Number Shares Issued Fully Paid | 200 167 | 200 167 | 200 167 | 1 856 | 1 856 | |
| Other Creditors | 101 | 101 | ||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 0 | 0 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Profit Loss | -11 153 | |||||
| Consideration For Shares Issued | 200 000 | |||||
| Creditors Due Within One Year | 11 354 | |||||
| Nominal Value Shares Issued | 200 000 | |||||
| Number Shares Allotted | 200 167 | |||||
| Number Shares Issued | 200 000 | |||||
| Percentage Subsidiary Held | 100 | |||||
| Value Shares Allotted | 200 167 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/11 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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