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 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
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 |
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 |