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 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
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)
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 |
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 |