Merrick Limited in CAMBRIDGE

Merrick Limited CAMBRIDGE

Founded in 1995, Merrick, classified under reg no. 03076007 is an active company. Currently registered at 25 Leys Avenue CB4 2AN, Cambridge the company has been in the business for twenty nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

At present there are 4 directors in the the company, namely Samuel C., Frances C. and David C. and others. In addition one secretary - Samuel C. - is with the firm. As of 19 April 2024, there was 1 ex secretary - Eilidh D.. There were no ex directors.

Merrick Limited Address / Contact

Office Address	25 Leys Avenue
Town	Cambridge
Post code	CB4 2AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03076007
Date of Incorporation	Wed, 5th Jul 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Samuel C.

Position: Secretary

Appointed: 01 December 2017

Samuel C.

Position: Director

Appointed: 19 August 2015

Frances C.

Position: Director

Appointed: 19 August 2015

David C.

Position: Director

Appointed: 05 July 1995

Eilidh D.

Position: Director

Appointed: 05 July 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 1995

Resigned: 05 July 1995

Eilidh D.

Position: Secretary

Appointed: 05 July 1995

Resigned: 01 December 2017

London Law Services Limited

Position: Nominee Director

Appointed: 05 July 1995

Resigned: 05 July 1995

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Samuel C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David C. This PSC has significiant influence or control over the company,. Then there is Eilidh D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Samuel C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Eilidh D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Frances C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 23rd, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 23rd, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 8th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 13th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 13th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 22nd, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 20th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 19th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 8th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 30, 2014 with full list of members filed on: 5th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 5, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 15th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to June 30, 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to June 30, 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 3rd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to June 30, 2011 with full list of members filed on: 2nd, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 15th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to June 30, 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 18th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to August 10, 2009 filed on: 10th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 24th, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to July 24, 2008 filed on: 24th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to July 17, 2007 filed on: 17th, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to July 17, 2007 filed on: 17th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 9th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 9th, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 4th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 4th, April 2006	accounts	Free Download (5 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 29th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 29th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 9th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 9th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to August 1, 2003 filed on: 1st, August 2003	annual return	Free Download (5 pages)
363s	Annual return made up to August 1, 2003 filed on: 1st, August 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 18th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 18th, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 16, 2002 filed on: 16th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 17th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 17th, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to July 25, 2001 filed on: 25th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 25, 2001 filed on: 25th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 17th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 17th, April 2001	accounts	Free Download (5 pages)
363a	Annual return made up to August 4, 2000 filed on: 4th, August 2000	annual return	Free Download (5 pages)
363a	Annual return made up to August 4, 2000 filed on: 4th, August 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 7th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 7th, January 2000	accounts	Free Download (8 pages)
363s	Annual return made up to July 1, 1999 filed on: 1st, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 1st, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 1st, July 1999	accounts	Free Download (11 pages)
363s	Annual return made up to July 1, 1999 filed on: 1st, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to July 4, 1998 filed on: 4th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 4, 1998 filed on: 4th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 4, 1998 (Registered office changed on 04/07/98)	annual return
AA	Full accounts data made up to July 31, 1997 filed on: 27th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 27th, March 1998	accounts	Free Download (9 pages)
363s	Annual return made up to August 5, 1997 filed on: 5th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to August 5, 1997 filed on: 5th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 28th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 28th, February 1997	accounts	Free Download (10 pages)
363s	Annual return made up to August 8, 1996 filed on: 8th, August 1996	annual return	Free Download (6 pages)
363s	Annual return made up to August 8, 1996 filed on: 8th, August 1996	annual return	Free Download (6 pages)

Merrick Limited CAMBRIDGE

Merrick Limited Address / Contact

Company Information / Profile

Company staff

Samuel C.

Samuel C.

Frances C.

David C.

Eilidh D.

London Law Secretarial Limited

Eilidh D.

London Law Services Limited

People with significant control

Company filings

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