Menna Overview
Here’s a quick overview of MERRYCK & CO.LIMITED 👀 — a London based business that started in 1998.
MERRYCK & CO.LIMITED
- Company statusactive
- Company No03600898
- Age28 years Incorporated 20 July 1998
- Officers4
Address
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, England
MERRYCK & CO.LIMITED is an active company incorporated on 20 July 1998 and based in London, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Resolution
2 Years Ago on 06 Jun 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Memorandum Articles
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Second Filing Cessation Of A Person With Significant Control
4 Years Ago on 17 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | corporate secretary | 08 Aug 2022 | |
| AVIGNON, Emma Jane | director | Oct 1974 | 20 May 2024 |
| WESTERMAN, Matthew Crispin Hurst | director | Jan 1965 | 27 Jul 2021 |
| YARISH-FERLAND, Keane Olivier | director | Sep 1989 | 20 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Mentors Group Limited | 27 Jul 2021 | |
| Mr Christopher Beer | Dec 1961 | 06 Apr 2016 |
| Mr Andrew Michael Studdert Dyckhoff | Jan 1960 | 06 Apr 2016 |
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Here’s a quick overview of MERRYCK & CO.LIMITED 👀 — a London based business that started in 1998.