Merwyn Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 87 Malvern Road, North Shields NE29 9HQ. Incorporated on 2017-06-07, this 6-year-old company is run by 2 directors and 1 secretary.
Director Stephen D., appointed on 21 October 2020. Director Graeme S., appointed on 07 June 2017.
Switching the focus to secretaries, we can mention: Chris M., appointed on 18 October 2021.
The company is officially classified as "other human health activities" (SIC: 86900), "educational support services" (SIC: 85600), "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-05-30 and the date for the next filing is 2024-06-13. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 87 Malvern Road |
| Town | North Shields |
| Post code | NE29 9HQ |
| Country of origin | United Kingdom |
| Registration Number | 10807691 |
| Date of Incorporation | Wed, 7th Jun 2017 |
| Industry | Other human health activities |
| Industry | Educational support services |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Secretary
Appointed: 18 October 2021
Position: Director
Appointed: 21 October 2020
Position: Director
Appointed: 07 June 2017
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Graeme S. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Mark S. This PSC has significiant influence or control over the company,. Then there is Graeme S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Graeme S.
| Notified on | 7 June 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Mark S.
| Notified on | 30 May 2019 |
| Ceased on | 21 October 2020 |
| Nature of control: |
significiant influence or control |
Graeme S.
| Notified on | 3 September 2018 |
| Ceased on | 29 May 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, September 2023 |
accounts | Free Download (2 pages) |
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