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Company Information for

MERRILL BROWN LIMITED

Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS,
Company Registration Number
00911021
Private Limited Company
Liquidation

Company Overview

About Merrill Brown Ltd
MERRILL BROWN LIMITED was founded on 1967-07-18 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Merrill Brown Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERRILL BROWN LIMITED
 
Legal Registered Office
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Other companies in NG2
 
Filing Information
Company Number 00911021
Company ID Number 00911021
Date formed 1967-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-07-31
Account next due 30/04/2021
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-31 13:00:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERRILL BROWN LIMITED
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Companies with same name MERRILL BROWN LIMITED
The following companies were found which have the same name as MERRILL BROWN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERRILL BROWN LLC Delaware Unknown

Company Officers of MERRILL BROWN LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN ANN BROWN
 Company Secretary 2004-08-25
CAROLYN ANN BROWN
 Director 2005-09-30
JASON MARK BROWN
 Director 1994-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER KEVIN ORANGE
 Director 2006-05-22 2016-09-30
EDNA BERRISFORD
 Director 1991-05-24 2012-08-08
GEOFFREY MALCOLM GREEN
 Director 1991-05-24 2006-10-24
MATTHEW ANTHONY BROWN
 Director 1998-01-19 2006-04-07
JENNIFER ANN BROWN
 Company Secretary 1991-05-24 2004-08-25
DAVID WILLIAM BROWN
 Director 1991-05-24 1996-03-30
JENNIFER ANN BROWN
 Director 1991-05-24 1996-03-30
PETER JOHN HEXTALL DAWSON
 Director 1991-05-24 1995-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN ANN BROWN O & B SOLUTIONS LTD Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2016-04-19
JASON MARK BROWN O & B SOLUTIONS LTD Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-31Final Gazette dissolved via compulsory strike-off
2022-10-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-28
2021-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-28
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM Maythorn Mill Trent Lane Nottingham NG2 4DS
2020-05-13LIQ01Voluntary liquidation declaration of solvency
2020-05-13600Appointment of a voluntary liquidator
2020-05-13LRESSPResolutions passed:
  • Special resolution to wind up on 2020-04-29
2020-03-06MR05All of the property or undertaking has been released from charge for charge number 2
2020-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-18AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-04-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-04-06AA31/07/17 TOTAL EXEMPTION FULL
2018-04-06AA31/07/17 TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER KEVIN ORANGE
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0114/06/16 ANNUAL RETURN FULL LIST
2016-05-22AR0122/05/16 ANNUAL RETURN FULL LIST
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0124/05/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0124/05/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0124/05/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR EDNA BERRISFORD
2012-05-28AR0124/05/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0124/05/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEVIN ORANGE / 24/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK BROWN / 24/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN BROWN / 24/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDNA BERRISFORD / 24/05/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-30363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-25288bDIRECTOR RESIGNED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-05-08288bDIRECTOR RESIGNED
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-26288aNEW DIRECTOR APPOINTED
2005-06-30363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-27288bSECRETARY RESIGNED
2004-09-14288aNEW SECRETARY APPOINTED
2004-06-08363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-26363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-15395PARTICULARS OF MORTGAGE/CHARGE
2002-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-31363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-07-04363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-30363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-06-14288cDIRECTOR'S PARTICULARS CHANGED
1999-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-14363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-30363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-03288aNEW DIRECTOR APPOINTED
1997-07-13288cSECRETARY'S PARTICULARS CHANGED
1997-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-26363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1997-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-13363sRETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-06-13288DIRECTOR'S PARTICULARS CHANGED
1996-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-23288DIRECTOR RESIGNED
1996-04-23288DIRECTOR RESIGNED
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-06-01363sRETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1995-05-15288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERRILL BROWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-05
Notices to2020-05-05
Resolution2020-05-05
Fines / Sanctions
No fines or sanctions have been issued against MERRILL BROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1976-08-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 3,657
Creditors Due Within One Year 2012-08-01 £ 125,263
Creditors Due Within One Year 2011-08-01 £ 295,227
Non-instalment Debts Due After5 Years 2012-08-01 £ 0
Provisions For Liabilities Charges 2012-08-01 £ 23,500
Provisions For Liabilities Charges 2011-08-01 £ 25,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERRILL BROWN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 1,864
Cash Bank In Hand 2011-08-01 £ 1,442
Current Assets 2012-08-01 £ 480,262
Current Assets 2011-08-01 £ 781,670
Debtors 2012-08-01 £ 396,330
Debtors 2011-08-01 £ 677,820
Fixed Assets 2012-08-01 £ 415,000
Fixed Assets 2011-08-01 £ 422,110
Secured Debts 2012-08-01 £ 40,384
Secured Debts 2011-08-01 £ 33,212
Shareholder Funds 2012-08-01 £ 742,842
Shareholder Funds 2011-08-01 £ 883,323
Stocks Inventory 2012-08-01 £ 56,390
Stocks Inventory 2011-08-01 £ 76,730
Tangible Fixed Assets 2012-08-01 £ 415,000
Tangible Fixed Assets 2011-08-01 £ 422,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERRILL BROWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERRILL BROWN LIMITED
Trademarks
We have not found any records of MERRILL BROWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERRILL BROWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MERRILL BROWN LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
Business rates information was found for MERRILL BROWN LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Factories Maythorn Mill, Trent Lane, Nottingham, NG2 4DS NG2 4DS 39,50020070221

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMERRILL BROWN LIMITEDEvent Date2020-05-05
Name of Company: MERRILL BROWN LIMITED Company Number: 00911021 Nature of Business: Manufacturing Registered office: Maythorn Mill, Trent Lane, Nottingham, NG2 4DS Type of Liquidation: Members Date of…
 
Initiating party Event TypeNotices to
Defending partyMERRILL BROWN LIMITEDEvent Date2020-05-05
 
Initiating party Event TypeResolution
Defending partyMERRILL BROWN LIMITEDEvent Date2020-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERRILL BROWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERRILL BROWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S11 9PS