MERKKO BUILDERS MERCHANTS (OXFORD) LTD - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

MERKKO BUILDERS MERCHANTS (OXFORD) LTD is a Private Limited Company from BUCKINGHAMSHIRE ENGLAND and has the status: Active.
MERKKO BUILDERS MERCHANTS (OXFORD) LTD was incorporated 18 years ago on 06/04/2006 and has the registered number: 05772944. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MERKKO BUILDERS MERCHANTS (OXFORD) LTD - BUCKINGHAMSHIRE

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 MILL END ROAD
BUCKINGHAMSHIRE
HP12 4AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MERKKO BUILDERS MERCHANTS (OXFORD) LIMITED LTD (until 18/11/2015)
MERKKO ENTERPRISES LIMITED (until 21/10/2015)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WAYNE STABLES Feb 1975 British Director 2022-07-01 CURRENT
RICHARD PHILIP ROBINSON Jul 1967 British Director 2022-05-03 CURRENT
MR MATTHEW MILLER Apr 1975 British Director 2022-05-03 CURRENT
MR NICOLAS ARTHUR HOUSE Apr 1957 English Director 2022-05-03 CURRENT
PETER ALLAN CUDD Aug 1966 British Director 2022-05-03 CURRENT
MR RICHARD PHILIP ROBINSON Secretary 2022-05-03 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2006-04-06 UNTIL 2006-04-06 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2006-04-06 UNTIL 2006-04-06 RESIGNED
MR DAVID HARVEY SCOTT Nov 1968 British Director 2011-01-26 UNTIL 2012-05-11 RESIGNED
MR PHILIP LYNCH Nov 1960 British Director 2021-02-15 UNTIL 2022-05-03 RESIGNED
MR IAN DUCKITT Oct 1958 British Director 2006-04-06 UNTIL 2022-11-03 RESIGNED
JOHN ARTHUR LEWIS Secretary 2011-04-09 UNTIL 2013-03-26 RESIGNED
SALLY ANN DUCKITT Feb 1965 Secretary 2006-04-06 UNTIL 2011-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merkko Group Limited 2016-04-06 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVONDALE ELECTRICAL DISTRIBUTORS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
CHANDLERS BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
DOUGFIELD PLUMBERS SUPPLIES BRIDGEND LIMITED BUCKINGHAMSHIRE ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MIDLAND CONSTRUCTION SUPPLIES LIMITED MANCHESTER Dissolved... SMALL 46130 - Agents involved in the sale of timber and building materials
WTB TRADING LIMITED MANCHESTER Dissolved... FULL 46130 - Agents involved in the sale of timber and building materials
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. HIGH WYCOMBE UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
WTB GROUP LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
CIVILS DRAINAGE SUPPLIES LTD LONDON Dissolved... FULL 46130 - Agents involved in the sale of timber and building materials
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
3 COUNTIES PLANT AND TOOL HIRE LIMITED HIGH WYCOMBE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SCOTT PARNELL LIMITED LONDON UNITED KINGDOM Active GROUP 46130 - Agents involved in the sale of timber and building materials
MERKKO BUILDERS MERCHANTS (READING) LTD BUCKINGHAMSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
MERKKO LED LIGHTING LTD BUCKINGHAMSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
MERKKO (EOT) LIMITED WARMINSTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MERKKO SELF BUILD SPECIALISTS LTD ABINGDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MERKKO GROUP LTD BUCKINGHAMSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SCOTT PARNELL WATER MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
SP EMPLOYEES TRUSTEES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
QUITKICK LLP GODSTONE ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Merkko Builders Merchants (Oxford) Ltd - Period Ending 2021-09-30 2022-04-23 30-09-2021 £453,485 Cash
Merkko Builders Merchants (Oxford) Ltd - Period Ending 2020-09-30 2021-02-05 30-09-2020 £132,811 Cash
Merkko Builders Merchants (Oxford) Ltd - Period Ending 2019-09-30 2020-06-24 30-09-2019 £98,767 Cash
Merkko Builders Merchants (Oxford) Ltd - Period Ending 2017-09-30 2018-05-30 30-09-2017 £38,159 Cash £625,699 equity
Merkko Builders Merchants (Oxford) Ltd - Period Ending 2016-09-30 2017-04-29 30-09-2016 £73,847 Cash £483,181 equity
Merkko Builders Merchants (Oxford) Ltd formerly Merkko Enterprises Ltd - Period Ending 2015-09-30 2016-02-20 30-09-2015 £24,765 Cash £288,258 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT & STONE LIMITED HIGH WYCOMBE Active FULL 46130 - Agents involved in the sale of timber and building materials
WREYLAND DEVELOPMENTS LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
VIZONE DESIGN LIMITED HIGH WYCOMBE Active MICRO ENTITY 74100 - specialised design activities
WANTAGE BUILDERS MERCHANTS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
MERKKO BUILDERS MERCHANTS (READING) LTD BUCKINGHAMSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
MERKKO LED LIGHTING LTD BUCKINGHAMSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
BRASS BATHTUB CIC HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
GLT ELECTRICAL WHOLESALERS LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
WHERE ART THE WOMEN CIC HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts