MERKKO GROUP LTD - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

MERKKO GROUP LTD is a Private Limited Company from BUCKINGHAMSHIRE ENGLAND and has the status: Active.
MERKKO GROUP LTD was incorporated 8 years ago on 23/09/2015 and has the registered number: 09790890. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MERKKO GROUP LTD - BUCKINGHAMSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

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 LIMITED (until 22/10/2015)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

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
C4C OWNERSHIP PARTNERS LIMITED Corporate Director 2015-09-23 UNTIL 2020-10-01 RESIGNED
C4C OWNERSHIP PARTNERS LIMITED Corporate Director 2022-04-29 UNTIL 2022-05-03 RESIGNED
MR IAN DUCKITT Oct 1958 British Director 2015-09-23 UNTIL 2022-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grant & Stone Limited 2022-05-03 Buckinghamshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Duckitt 2016-04-06 - 2022-05-03 10/1958 Buckinghamshire   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Capital For Colleagues Plc 2016-04-06 - 2020-07-02 Warminster   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPPING BROS.(WELLING),LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
HOPPINGS SOFTWOOD PRODUCTS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 02400 - Support services to forestry
HOPPING BROS. (WHETSTONE) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
RAWLE GAMMON & BAKER HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
SUSSEX TURNERY & MOULDING COMPANY LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 16100 - Sawmilling and planing of wood
HOPPING BROS. (HIGHBURY) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
DEVONDALE ELECTRICAL DISTRIBUTORS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
QUALITY WOOD PRODUCTS LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
GRANT & STONE LIMITED HIGH WYCOMBE Active FULL 46130 - Agents involved in the sale of timber and building materials
PARKER BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
FAIRALLS (BUILDERS MERCHANTS) LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
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
3 COUNTIES TIMBER & BUILDING SUPPLIES LTD. HIGH WYCOMBE UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
TOTAL PLUMBING SUPPLIES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
HOPPINGS TRUSTEE COMPANY LIMITED DEVON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MERKKO BUILDERS MERCHANTS (OXFORD) LTD BUCKINGHAMSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 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
PENNYHILL TIMBER LTD POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
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

Free Reports Available

Report Date Filed Date of Report Assets
Merkko Group Limited - Period Ending 2021-09-30 2022-04-23 30-09-2021
Merkko Group Limited - Period Ending 2020-09-30 2021-02-05 30-09-2020
Merkko Group Limited - Period Ending 2019-09-30 2020-06-24 30-09-2019
Merkko Group Limited - Period Ending 2017-09-30 2018-05-30 30-09-2017 £189,014 equity
Merkko Group Limited - Period Ending 2016-09-30 2017-04-29 30-09-2016 £189,014 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.W.BURNS & PARTNER LIMITED BUCKINGHAMSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
DEVONDALE ELECTRICAL DISTRIBUTORS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
DOUGFIELD PLUMBERS SUPPLIES LIMITED BUCKINGHAMSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
DOUGFIELD PLUMBERS SUPPLIES BRIDGEND LIMITED BUCKINGHAMSHIRE ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
CROW & CO PLUMBERS MERCHANTS LIMITED BUCKINGHAMSHIRE ENGLAND Active DORMANT 74990 - Non-trading company
CRS BUILDING SUPPLIES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
DESIGNS2WORK LTD HIGH WYCOMBE ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
DEVONDALE HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
EXCELSIOR HEALTH LTD HIGH WYCOMBE ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
MY CITYWISE LTD HIGH WYCOMBE ENGLAND Active DORMANT 49410 - Freight transport by road