MERRYNISSEY LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
MERRYNISSEY LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
MERRYNISSEY LIMITED was incorporated 7 years ago on 14/12/2016 and has the registered number: 10524295. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MERRYNISSEY LIMITED was incorporated 7 years ago on 14/12/2016 and has the registered number: 10524295. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MERRYNISSEY LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66220 - Activities of insurance agents and brokers
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
26 SOUTHAM ROAD
LEAMINGTON SPA
CV31 1TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLARENDON MORTGAGE BROKERS LIMITED (until 09/06/2017)
CLARENDON MORTGAGE BROKERS LIMITED (until 09/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANTHONY CLEARY | Dec 1967 | British | Director | 2016-12-14 | CURRENT |
| MR PAUL MICHAEL ARNOLD | Mar 1970 | British | Director | 2016-12-14 UNTIL 2017-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Anthony Cleary | 2017-12-23 | 12/1967 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Legal Services (Midlands) Limited | 2016-12-14 - 2017-12-31 | Southam | Ownership of shares 25 to 50 percent | |
| Simpson Arnold Mortgage Services Limited | 2016-12-14 - 2017-04-20 | Tamworth Uk | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Merrynissey Ltd Filleted accounts for Companies House (small and micro) | 2023-09-29 | 31-12-2022 | £1,615 Cash £-24,877 equity |
| Merrynissey Ltd Filleted accounts for Companies House (small and micro) | 2022-03-01 | 31-12-2021 | £390 Cash £-26,970 equity |
| Merrynissey Ltd Filleted accounts for Companies House (small and micro) | 2021-09-18 | 31-12-2020 | £1,666 Cash £-24,346 equity |
| Merrynissey Ltd Filleted accounts for Companies House (small and micro) | 2021-01-27 | 31-12-2019 | £-26,786 equity |
| MERRYNISSEY LIMITED | 2019-09-28 | 31-12-2018 | £-24,490 equity |
| Dormant Company Accounts - MERRYNISSEY LIMITED | 2018-09-05 | 31-12-2017 | £1 equity |