Merryck & Co.Limited
Company Profile
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MicroMerryck & Co.limited
03600898•Private Limited With Share Capital
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE13TQ
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Incorporated
20/07/1998
Company Age
27 years
Directors
4
Employees
9
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Merryck & Co.limited (03600898) is a private limited with share capital incorporated on 20/07/1998 (27 years old) and registered in london, SE13TQ. The company operates under SIC code 70229 and is classified as Micro.
We are a senior leadership development firm comprised of experienced ceos and senior business leaders with mentors located across the globe. we are passionate about the positive impact that effective leadership can have within organisations, as well as the benefit to society as a whole.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 20/07/1998
SE13TQ
9 employees
Financial Overview
Total Assets
£3.14M
Liabilities
£2.92M
Net Assets
£221.0K
Est. Turnover
£7.61M
AI Estimated
Unreported
Cash
£257.3K
Key Metrics
9
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Resolution
Category:Resolution
Date:06-06-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Memorandum Articles
Category:Incorporation
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:19-11-2020
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Legacy
Category:Capital
Date:02-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-06-2020
Legacy
Category:Insolvency
Date:02-06-2020
Resolution
Category:Resolution
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2018
Capital Cancellation Shares
Category:Capital
Date:13-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Capital Cancellation Shares
Category:Capital
Date:23-01-2015
Resolution
Category:Resolution
Date:23-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2011
Legacy
Category:Capital
Date:30-12-2011
Legacy
Category:Insolvency
Date:30-12-2011
Resolution
Category:Resolution
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Capital Allotment Shares
Category:Capital
Date:12-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Risk Assessment
moderate risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Market Yard Mews, 194-204 Bermondsey Street, London, Se1 3Tq, SE13TQRegistered
Park House, 116 Park Street, London, W1K6SS
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