Company information:
Merryck & Co.Limited (No: 03600898)
Address: 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ, ENGLAND
Status: Operating Company
Incorporated: 20-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: EMMA JANE AVIGNON ( DOB: Oct-1974 From: May-2024 )
Current Director: ANDREW MICHAEL STUDDERT DYCKHOFF ( DOB: Jan-1960 From: Oct-2010 )
Current Director: MATTHEW CRISPIN HURST WESTERMAN ( DOB: Jan-1965 From: Jul-2021 )
Current Director: MATTHEW CRISPIN HURST WESTERMAN ( DOB: Jan-1965 From: Jul-2021 )
Current Director: KEANE OLIVIER YARISH-FERLAND ( DOB: Sep-1989 From: May-2024 )
Current Secretary: CORNHILL SECRETARIES LIMITED ( From: Aug-2022 )
Current Secretary: CORNHILL SECRETARIES LIMITED ( From: Aug-2022 )
Resigned Director: SVEN GOSTA ATTERHED ( From: Nov-2000 To: Mar-2003 )
Resigned Director: CHRISTOPHER BEER ( DOB: Dec-1961 From: Mar-2010 To: Sep-2010 )
Resigned Director: CHRISTOPHER BEER ( DOB: Dec-1961 From: Oct-2010 To: Jul-2021 )
Resigned Director: CHRISTOPHER BEER ( DOB: Dec-1961 From: Sep-2021 To: Apr-2024 )
Resigned Director: HENRY CHARLES BENSON ( From: Mar-2010 To: Oct-2010 )
Resigned Director: DAVID CARTER ( From: Jul-1998 To: Oct-2010 )
Resigned Director: PATRICIA CHAPMAN-PINCHER ( DOB: Aug-1947 From: Apr-2015 To: Sep-2019 )
Resigned Director: FRANCES COOK ( From: Mar-2003 To: Dec-2003 )
Resigned Director: ANTHONY COOPER ( From: Jan-2016 To: Nov-2016 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: MICHAEL JEROME DONOVAN ( From: Mar-2003 To: Mar-2004 )
Resigned Director: ANNEMARIE VERNA FLORENCE DURBIN ( DOB: Oct-1963 From: Oct-2019 To: Jul-2021 )
Resigned Director: ANDREW MICHAEL STUDDERT DYCKHOFF ( DOB: Jan-1960 From: Mar-2010 To: Oct-2010 )
Resigned Director: IAN MICHAEL GRICE ( DOB: May-1953 From: Nov-2011 To: Feb-2015 )
Resigned Director: JANETTA VENICLA HAMILTON BROWN ( From: Feb-1999 To: Jul-2000 )
Resigned Director: MARGARET WINDHAM HEFFERNAN ( DOB: Jun-1955 From: Apr-2015 To: Dec-2018 )
Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953 From: Apr-2015 To: Jun-2018 )
Resigned Director: JANE CAROL HUNT ( DOB: Mar-1950 From: Sep-2005 To: Jul-2006 )
Resigned Director: PETER FREDERICK HUTCHINSON ( DOB: Feb-1954 From: Nov-2011 To: Feb-2015 )
Resigned Director: DENNIS DAVID KERSLAKE ( DOB: Jun-1957 From: Jun-2018 To: Jul-2021 )
Resigned Director: ALEXANDER LANDIA ( DOB: Oct-1962 From: Mar-2010 To: Oct-2010 )
Resigned Director: PETER ANTHONY LEVER ( DOB: Nov-1949 From: Jan-2016 To: May-2017 )
Resigned Director: JOHN PIERS MARMION ( DOB: Feb-1959 From: Mar-2010 To: Sep-2010 )
Resigned Director: PIERS MARMION ( DOB: Feb-1959 From: Dec-2014 To: Mar-2016 )
Resigned Director: JULIAN RICHARD METHERELL ( DOB: Jun-1963 From: Jul-2021 To: Jun-2023 )
Resigned Director: JULIAN RICHARD METHERELL ( DOB: Jun-1963 From: Jul-2021 To: Jun-2023 )
Resigned Director: DAVID SCOTT REIMER ( From: Mar-2010 To: Oct-2010 )
Resigned Director: VARDA SHINE ( DOB: Jun-1963 From: Dec-2018 To: Jul-2021 )
Resigned Director: GEOFFREY RICHARD DAVID TUDHOPE ( DOB: Jan-1951 From: Mar-2003 To: Sep-2004 )
Resigned Director: JONATHAN KIM WALDEN ( DOB: Jul-1953 From: Nov-2011 To: Dec-2014 )
Resigned Director: GRAHAM MARTYN WALLACE ( DOB: May-1948 From: Jan-2018 To: Jul-2021 )
Resigned Secretary: MICHAEL WILLIAM BARTON ( DOB: May-1957 From: Jul-1998 To: Nov-2004 )
Resigned Secretary: CHRISTOPHER BEER ( From: Oct-2010 To: Feb-2018 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: MALCOLM GORDON DURHAM ( From: Nov-2004 To: Dec-2009 )
Resigned Secretary: SAMANTHA HOWES ( From: Feb-2018 To: Jul-2021 )
Persons of Significant Control:
Global Mentors Group Limited, 5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-27)
Mr Christopher Beer, Brierly Place New London Road, Chelmsford, Essex, CM2 0AP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-27)
Mr Andrew Michael Studdert Dyckhoff, Brierly Place New London Road, Chelmsford, Essex, CM2 0AP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-21)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 223,982 | 222,710 | 221,696 | 53,890 | 223982.0,222710.0,221696.0,53890.0 |
| Fixed assets / Property, plant and equipment | 5,682 | 4,410 | 3,396 | 3,889 | 5682.0,4410.0,3396.0,3889.0 |
| Fixed assets / Investments, fixed assets | 218,300 | 218,300 | 218,300 | 50,001 | 218300.0,218300.0,218300.0,50001.0 |
| Current assets | 1,802,262 | 2,190,815 | 3,320,181 | 2,547,285 | 1802262.0,2190815.0,3320181.0,2547285.0 |
| Current assets / Debtors | 758,950 | 640,187 | 758950.0,640187.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,043,312 | 1,550,628 | 605,859 | 1,092,758 | 1043312.0,1550628.0,605859.0,1092758.0 |
| Net current assets (liabilities) | 650,436 | 962,005 | 1,780,888 | 900,232 | 650436.0,962005.0,1780888.0,900232.0 |
| Total assets less current liabilities | 874,418 | 1,184,715 | 2,002,584 | 954,122 | 874418.0,1184715.0,2002584.0,954122.0 |
| Provisions for liabilities, balance sheet subtotal | 1,079 | 837 | 1079.0,837.0,0.0,0.0 | ||
| Net assets (liabilities) | 873,339 | 1,183,878 | 2,002,539 | 954,122 | 873339.0,1183878.0,2002539.0,954122.0 |
| Equity / share capital and reserves | 873,339 | 1,183,878 | 2,002,539 | 954,122 | 873339.0,1183878.0,2002539.0,954122.0 |