Company information:
Merkko Group Ltd (No: 09790890)
Address: UNIT 2 MILL END ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4AX, ENGLAND
Status: Active
Incorporated: 23-Sep-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: C4C OWNERSHIP PARTNERS LIMITED ( From: Apr-2022 )
Current Director: PETER ALLAN CUDD ( DOB: Aug-1966 From: May-2022 )
Current Director: IAN DUCKITT ( DOB: Oct-1958 From: Sep-2015 )
Current Director: NICOLAS ARTHUR HOUSE ( DOB: Apr-1957 From: May-2022 )
Current Director: MATTHEW MILLER ( DOB: Apr-1975 From: May-2022 )
Current Director: MATTHEW MILLER ( DOB: Apr-1975 From: May-2022 )
Current Director: RICHARD PHILIP ROBINSON ( DOB: Jul-1967 From: May-2022 )
Current Director: RICHARD PHILIP ROBINSON ( DOB: Jul-1967 From: May-2022 )
Current Director: MARTIN WAYNE STABLES ( DOB: Feb-1975 From: Jul-2022 )
Current Secretary: RICHARD PHILIP ROBINSON ( From: May-2022 )
Resigned Director: C4C OWNERSHIP PARTNERS LIMITED ( From: Apr-2022 To: May-2022 )
Resigned Director: IAN DUCKITT ( DOB: Oct-1958 From: Sep-2015 To: Nov-2022 )
Persons of Significant Control:
Grant & Stone Limited, Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-03)
Capital For Colleagues Plc, Ground Floor Office A No1 The Design Centre, Roman Way, Crusader Park, Warminster, BA12 8SP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-07-02)
Mr Ian Duckitt, Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-05-03)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 160,295 | 160295.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 40,073 | 40073.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 28,719 | 28,719 | 28,719 | 28,719 | 38,646 | 149,940 | 28719.0,28719.0,28719.0,28719.0,38646.0,149940.0 |
| Net assets (liabilities) | 189,014 | 189,014 | 189,014 | 189,014 | 239,014 | 350,308 | 189014.0,189014.0,189014.0,189014.0,239014.0,350308.0 |
| Equity / share capital and reserves | 189,014 | 189,014 | 189014.0,189014.0,0.0,0.0,0.0,0.0 |