MERK CORPORATE MANAGEMENT LTD. - GLASGOW
| Company Profile | Company Filings |
Overview
MERK CORPORATE MANAGEMENT LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MERK CORPORATE MANAGEMENT LTD. was incorporated 16 years ago on 21/01/2008 and has the registered number: SC336437. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MERK CORPORATE MANAGEMENT LTD. was incorporated 16 years ago on 21/01/2008 and has the registered number: SC336437. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MERK CORPORATE MANAGEMENT LTD. - GLASGOW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
37 TORRANCE WYND
GLASGOW
G75 0RY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2023 | 04/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAURA MCKINNON | British | Secretary | 2009-04-06 | CURRENT | |
| CATHERINE BERRY | Mar 1971 | British | Director | 2012-07-13 | CURRENT |
| MR CRAIG WILLIAM MCKINNON | Apr 1956 | British | Director | 2008-01-21 | CURRENT |
| CAROLINE BROWN | May 1964 | British | Secretary | 2008-01-21 UNTIL 2009-04-06 | RESIGNED |
| CAROLINE BROWN | May 1964 | British | Director | 2008-01-21 UNTIL 2012-06-29 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Director | 2008-01-21 UNTIL 2008-01-21 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Secretary | 2008-01-21 UNTIL 2008-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig William Mckinnon | 2016-04-06 | 4/1956 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Laura Mckinnon | 2016-04-06 | 11/1959 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MERK CORPORATE MANAGEMENT LTD. | 2024-03-06 | 30-09-2023 | £100 equity |
| Micro-entity Accounts - MERK CORPORATE MANAGEMENT LTD. | 2023-03-01 | 30-09-2022 | £100 equity |
| Micro-entity Accounts - MERK CORPORATE MANAGEMENT LTD. | 2022-07-29 | 30-09-2021 | £255 equity |
| Merk Corporate Management Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 31-03-2018 | £286,591 equity |
| Merk Corporate Management Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-27 | 31-03-2017 | £287,113 equity |
| Merk Corporate Management Limited - Abbreviated accounts 16.3 | 2016-12-20 | 31-03-2016 | £200,883 Cash £204,515 equity |
| Merk Corporate Management Limited - Limited company - abbreviated - 11.9 | 2016-02-02 | 31-03-2015 | £393,649 Cash £269,420 equity |
| Merk Corporate Management Limited - Limited company - abbreviated - 11.6 | 2015-01-29 | 31-03-2014 | £30,827 Cash £12,347 equity |