MERRION STREET LEEDS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

MERRION STREET LEEDS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
MERRION STREET LEEDS LIMITED was incorporated 4 years ago on 16/07/2019 and has the registered number: 12105479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MERRION STREET LEEDS LIMITED - SOLIHULL

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HAYFIELD HOUSE ARLESTON WAY
SOLIHULL
B90 4LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOSEPH SHOVLIN Dec 1963 Irish Director 2019-07-17 CURRENT
JAMES ANDREW O'SHEA May 1981 British Director 2019-07-16 CURRENT
MR MARK ALAN BOOTH Feb 1966 British Director 2019-09-09 CURRENT
MR TONY FITZPATRICK Jun 1965 Irish Director 2021-03-01 CURRENT
MR JAMES THOMPSON Secretary 2019-11-26 CURRENT
MR BRUCE JEREMY USHER Nov 1968 British Director 2019-07-17 UNTIL 2021-07-20 RESIGNED
MR. RICHARD ANTHONY CUTLER Jul 1968 British Director 2019-07-17 UNTIL 2021-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawkesbury Golf Course Limited 2022-10-25 Shirley   Solihull Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Hawkesbury Group Limited 2019-07-16 - 2022-10-25 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Merrion_Street_Leeds_Limi - Accounts 2023-10-26 31-01-2023 £21,046 Cash £39,403 equity
Merrion_Street_Leeds_Limi - Accounts 2022-10-18 31-01-2022 £1,458 Cash £7,852,380 equity
Merrion_Street_Leeds_Limi - Accounts 2022-02-09 31-01-2021 £7,443 Cash
Merrion_Street_Leeds_Limi - Accounts 2021-06-09 31-10-2020 £4,305 Cash
Merrion_Street_Leeds_Limi - Accounts 2020-11-17 31-10-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHCOT BRICK LIMITED SOLIHULL Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
HH (MOGGERHANGER) LIMITED SOLIHULL ENGLAND Active DORMANT 41202 - Construction of domestic buildings
HH (CLIFTON) LIMITED SOLIHULL ENGLAND Active SMALL 41202 - Construction of domestic buildings
HH (GREAT GRANSDEN) LIMITED SOLIHULL ENGLAND Active SMALL 41202 - Construction of domestic buildings
HH (CLOPHILL) LIMITED SOLIHULL ENGLAND Active SMALL 41202 - Construction of domestic buildings
HH (EATON BRAY) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
LSH (TIBBERTON) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TERRA (HONEYBOURNE) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TERRA (SPALDWICK) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TERRA (DRAKES BROUGHTON) LIMITED SHIRLEY ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings