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Company Information for

MERISON UK LIMITED

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
04333537
Private Limited Company
Active

Company Overview

About Merison Uk Ltd
MERISON UK LIMITED was founded on 2001-12-04 and has its registered office in London. The organisation's status is listed as "Active". Merison Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MERISON UK LIMITED
 
Legal Registered Office
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in LS21
 
Previous Names
INTELLIGENT RETAIL IDEAS LIMITED02/04/2007
Filing Information
Company Number 04333537
Company ID Number 04333537
Date formed 2001-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts SMALL
Last Datalog update: 2018-09-06 19:51:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERISON UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUDDOCKS & CO. ACCOUNTING SERVICES LTD   TAX CLUB (LEICESTER) LIMITED

Company Officers of MERISON UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREAS KRUGENER
Director 2017-03-01
JASPER JOHANNES JULES RIKKEN
Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK MICHIEL PIETER BEKKERS
Director 2016-10-01 2017-03-01
SANNE DERKS E/V LEIJN
Director 2016-10-01 2017-03-01
MICHAEL JOHN MOORE
Director 2009-11-30 2016-10-01
STEPHEN RICHARD FLETCHER
Company Secretary 2014-02-20 2016-05-31
STEPHEN RICHARD FLETCHER
Director 2014-02-20 2016-05-31
MATTHEW JAMES HOPKINS
Company Secretary 2010-04-01 2013-11-20
MATTHEW HOPKINS
Director 2010-02-01 2013-11-20
DAVID HAYDN GODFREY
Company Secretary 2006-12-08 2010-03-31
DAVID HAYDN GODFREY
Director 2006-12-08 2010-03-31
HELEN LOUISE GREENWOOD
Director 2006-12-08 2009-07-16
HUGH DAVID FOSTER
Director 2006-07-17 2007-12-30
HUGH DAVID FOSTER
Company Secretary 2005-05-13 2006-12-08
CAROL JANE WEBSTER
Director 2001-12-04 2006-12-08
DENISE CARR
Company Secretary 2004-06-23 2005-05-13
DENISE CARR
Director 2003-10-24 2005-05-13
JOANNE LESLEY WHITESIDE
Director 2002-10-18 2004-07-14
JOANNE LESLEY WHITESIDE
Company Secretary 2002-09-01 2004-06-23
MICHAEL ROGER FIRTH
Director 2002-10-18 2003-04-17
ADAM SHIELDS BLACK
Director 2001-12-04 2002-08-29
DAVID ALWYN FIRTH
Company Secretary 2001-12-04 2002-06-18
TURNER LITTLE COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-12-04 2001-12-04
TURNER LITTLE COMPANY NOMINEES LIMITED
Nominated Director 2001-12-04 2001-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREAS KRUGENER BRIGHT COMMERCE LIMITED Director 2017-03-01 CURRENT 2006-01-18 Dissolved 2018-06-12
JASPER JOHANNES JULES RIKKEN BRIGHT COMMERCE LIMITED Director 2017-03-01 CURRENT 2006-01-18 Dissolved 2018-06-12

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
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JASPER RIKKEN
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 1ST FLOOR 471 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS4 2QD
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE DATA SYSTEMS CORP
2018-06-22PSC07CESSATION OF BRIGHT COMMERCE LIMITED AS A PSC
2018-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-03-10AP01DIRECTOR APPOINTED ANDREAS KRUGENER
2017-03-10AP01DIRECTOR APPOINTED JASPER JOHANNES JULES RIKKEN
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BEKKERS
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SANNE DERKS E/V LEIJN
2017-02-15TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN FLETCHER
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 401000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER
2016-10-18AP01DIRECTOR APPOINTED FRANK MICHIEL PIETER BEKKERS
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORE
2016-10-14AP01DIRECTOR APPOINTED SANNE DERKS E/V LEIJN
2016-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 401000
2015-12-09AR0104/12/15 FULL LIST
2015-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM UPPER WHARFE HOUSE WHARFEBANK BUSINESS CENTRE ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 401000
2014-12-04AR0104/12/14 FULL LIST
2014-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-20AP03SECRETARY APPOINTED STEPHEN RICHARD FLETCHER
2014-03-13AP01DIRECTOR APPOINTED MR STEPHEN RICHARD FLETCHER
2014-03-13TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW HOPKINS
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOPKINS
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 401000
2013-12-19AR0104/12/13 FULL LIST
2013-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 043335370005
2013-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-12AR0104/12/12 FULL LIST
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-23AR0104/12/11 FULL LIST
2011-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-22AR0104/12/10 FULL LIST
2010-10-19RES01ADOPT ARTICLES 15/10/2010
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 2ND FLOOR 19 SOUTH AUDLEY STREET LONDON W1A 2NU
2010-09-29AP03SECRETARY APPOINTED MATTHEW JAMES HOPKINS
2010-09-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID GODFREY
2010-03-18AP01DIRECTOR APPOINTED MATTHEW HOPKINS
2010-03-10AR0104/12/09 FULL LIST
2010-02-19AP01DIRECTOR APPOINTED MICHAEL JOHN MOORE
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-25288bAPPOINTMENT TERMINATED DIRECTOR HELEN GREENWOOD
2009-07-14363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-03-12363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2009-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GODFREY / 15/12/2006
2009-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GODFREY / 15/12/2006
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-22288bAPPOINTMENT TERMINATE, DIRECTOR HUGH DAVID FOSTER LOGGED FORM
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR HUGH FOSTER
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-02CERTNMCOMPANY NAME CHANGED INTELLIGENT RETAIL IDEAS LIMITED CERTIFICATE ISSUED ON 02/04/07
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-19288bDIRECTOR RESIGNED
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: MOORLAND HOUSE LOW GREEN RAWDON LEEDS WEST YORKSHIRE LS19 6HB
2007-03-19288bSECRETARY RESIGNED
2007-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-29363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-08-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-25288aNEW DIRECTOR APPOINTED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-07363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-01-05AUDAUDITOR'S RESIGNATION
2005-05-20288aNEW SECRETARY APPOINTED
2005-05-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-13363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-07-30288bDIRECTOR RESIGNED
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 138 LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5PX
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29288bSECRETARY RESIGNED
2004-06-29288aNEW SECRETARY APPOINTED
2004-06-08363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-11-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERISON UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERISON UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-01 Outstanding DEUTSCHE BANK AG
DEBENTURE 2008-09-28 Satisfied HOLLANDSCHE BANK-UNIE N.V.
DEBENTURE 2004-11-17 Satisfied HSBC BANK PLC
INVOICE FINANCE AGREEMENT 2003-07-09 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2003-07-09 Satisfied DAVENHAM TRADE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of MERISON UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERISON UK LIMITED
Trademarks
We have not found any records of MERISON UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERISON UK 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 (82990 - Other business support service activities n.e.c.) as MERISON UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
Business rates information was found for MERISON UK LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES MIDDLE AND TOP FLOORS WHARFE HOUSE ILKLEY ROAD OTLEY LS21 3JP 32,50001/05/2008

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERISON UK 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 MERISON UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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