Merrieworth (derby) Limited in 70 Gracechurch Street LONDON

Merrieworth (derby) Limited LONDON

Founded in 2000, Merrieworth (derby), classified under reg no. 04068469 is an active company. Currently registered at 5th Floor EC3V 0XL, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Nicholas E., appointed on 21 August 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is William E. and who left the the company on 18 March 2021. In addition, there is one former secretary - Ruth G. who worked with the the company until 17 September 2001.

Merrieworth (derby) Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04068469
Date of Incorporation	Fri, 8th Sep 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Nicholas E.

Position: Director

Appointed: 21 August 2015

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 17 September 2001

Ruth G.

Position: Secretary

Appointed: 08 September 2000

Resigned: 17 September 2001

William E.

Position: Director

Appointed: 08 September 2000

Resigned: 18 March 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is William E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 30th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 30th, October 2023	accounts	Free Download (44 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (44 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, December 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 28th, October 2019	accounts	Free Download (42 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (40 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 24th, August 2017	accounts	Free Download (38 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (40 pages)
AR01	Annual return made up to Tuesday 8th September 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 28th September 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to Monday 8th September 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 27th, June 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to Sunday 8th September 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 21st, June 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 8th September 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 8th, August 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 8th September 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, July 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to Wednesday 8th September 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 18th, June 2010	accounts	Free Download (23 pages)
363a	Annual return made up to Thursday 24th September 2009 filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 22nd, July 2009	accounts	Free Download (23 pages)
363a	Annual return made up to Wednesday 10th September 2008 filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 9th, June 2008	accounts	Free Download (25 pages)
363a	Annual return made up to Monday 10th September 2007 filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th September 2007 filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (22 pages)
363a	Annual return made up to Monday 11th September 2006 filed on: 11th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 11th September 2006 filed on: 11th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (22 pages)
363a	Annual return made up to Wednesday 21st September 2005 filed on: 21st, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st September 2005 filed on: 21st, September 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 24th, May 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 24th, May 2005	accounts	Free Download (21 pages)
363s	Annual return made up to Wednesday 29th September 2004 filed on: 29th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th September 2004 filed on: 29th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 25th, May 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 25th, May 2004	accounts	Free Download (21 pages)
363s	Annual return made up to Monday 22nd September 2003 filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 22nd September 2003 (Secretary's particulars changed)	annual return
363s	Annual return made up to Monday 22nd September 2003 filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 22nd September 2003 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, June 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, June 2003	accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 24th September 2002 filed on: 24th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th September 2002 filed on: 24th, September 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 17th, June 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 17th, June 2002	accounts	Free Download (23 pages)
363s	Annual return made up to Monday 17th September 2001 filed on: 17th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 17th September 2001 filed on: 17th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 12th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 12th, September 2000	accounts	Free Download (1 page)