Menna Overview
Here’s a quick overview of TRAVEL MERRYHILL LIMITED 👀 — a Birmingham based business that started in 1987.
TRAVEL MERRYHILL LIMITED
- Company statusactive
- Company No02203309
- Age38 years 7 months Incorporated 8 December 1987
- Officers4
Address
National Express House, Digbeth, Birmingham, B5 6DD, United Kingdom
TRAVEL MERRYHILL LIMITED is an active company incorporated on 8 December 1987 and based in Birmingham, United Kingdom. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 May 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 26 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLANDER, Simon | secretary | 13 Jun 2022 | |
| CALLANDER, Simon | director | Dec 1967 | 20 Jul 2023 |
| GALE, Kevin | director | Aug 1974 | 31 Jan 2025 |
| MILES, Neil Rowland | director | Mar 1970 | 02 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wm Ventures Limited | 06 Apr 2016 |
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CALLANDER, Simon, CASSON, Jenny, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, LEES, Barbara, HENRY, John, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, BRADFORD, David John, BROWN, Nicholas James Forster, COATES, Peter Timothy, COX, Paul Raymond, GILES, Julie, HANCOCK, Martin David, HENRY, John, JACKSON, Brian Malcolm, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom, SNAPE, Peter Charles, Lord are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, CASSON, Jenny, LEES, Barbara, BARLOW, Paul Richard, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, LEES, Barbara, BARLOW, Paul Richard, JENSEN, Alexandra Naomi, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, MCEWAN, Neil Tom are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard, HENRY, John, MCEWAN, Neil Tom, WHITE, Philip Michael are mutual persons.
CALLANDER, Simon, MILES, Neil Rowland, BARLOW, Paul Richard are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, CASSON, Jenny, HENRY, John are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard are mutual persons.
CALLANDER, Simon, MILES, Neil Rowland, HENRY, John are mutual persons.
CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BARLOW, Paul Richard are mutual persons.
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CALLANDER, Simon, GALE, Kevin are mutual persons.
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CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, BRADFORD, David John, JENSEN, Alexandra Naomi are mutual persons.
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CALLANDER, Simon, GALE, Kevin, MILES, Neil Rowland, LEES, Barbara, BARLOW, Paul Richard, BONHAM, Thomas Desmond, BRADFORD, David John, BROWN, Nicholas James Forster, COATES, Peter Timothy, COX, Paul Raymond, HANCOCK, Martin David, JACKSON, Brian Malcolm, JENSEN, Alexandra Naomi are mutual persons.
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CASSON, Jenny, MCEWAN, Neil Tom are mutual persons.
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CASSON, Jenny are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TRAVEL MERRYHILL LIMITED 👀 — a Birmingham based business that started in 1987.