Active - Proposal to Strike off
Company Information for MERRYHILL GROUP LIMITED
Merryhill House, Budds Lane, Romsey, Hampshire, SO51 0HA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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MERRYHILL GROUP LIMITED | ||||
Legal Registered Office | ||||
Merryhill House, Budds Lane Romsey Hampshire SO51 0HA Other companies in SO51 | ||||
Previous Names | ||||
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Company Number | 06219806 | |
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Company ID Number | 06219806 | |
Date formed | 2007-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-05-31 | |
Account next due | 2023-05-31 | |
Latest return | 2023-04-19 | |
Return next due | 2024-05-03 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 04:25:59 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MULCAHY |
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ELAINE MULCAHY |
Officer | Role | Date Appointed | Date Resigned |
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EMMA MULCAHY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERRYHILL LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
MERRYHILL ASBESTOS TESTING AND CONSULTING LTD | Director | 1996-05-14 | CURRENT | 1996-05-14 | Liquidation | |
RESTART LIMITED | Director | 1993-01-20 | CURRENT | 1992-12-11 | Active - Proposal to Strike off | |
INTERNATIONAL DAMAGE MANAGEMENT LIMITED | Director | 1993-01-05 | CURRENT | 1992-12-11 | Dissolved 2015-02-03 | |
MERRYHILL ENVIROTEC LIMITED | Director | 1993-01-05 | CURRENT | 1992-12-11 | Liquidation | |
BETTERCIRCLE LIMITED | Director | 1992-02-14 | CURRENT | 1963-12-11 | Dissolved 2014-06-10 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed merryhill LIMITED\certificate issued on 06/01/23 | ||
CERTNM | Company name changed merryhill LIMITED\certificate issued on 06/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 15/09/17 | |
CERTNM | COMPANY NAME CHANGED GP HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/09/17 | |
AA01 | Previous accounting period extended from 30/11/16 TO 31/05/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 5100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MULCAHY / 19/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MULCAHY / 19/04/2016 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EMMA MULCAHY | |
AP01 | DIRECTOR APPOINTED ELAINE MULCAHY | |
CH03 | Secretary's details changed | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA MULCAHY / 19/04/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 FULL LIST | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2008 TO 30/11/2007 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 13/03/08 GBP SI 5000@1=5000 GBP IC 100/5100 | |
123 | NC INC ALREADY ADJUSTED 13/03/08 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES04 | GBP NC 100/5100 13/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-11-30 | £ 128,000 |
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Creditors Due After One Year | 2011-11-30 | £ 132,000 |
Creditors Due Within One Year | 2012-11-30 | £ 6,353 |
Creditors Due Within One Year | 2011-11-30 | £ 5,866 |
Creditors and other liabilities
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 MERRYHILL GROUP LIMITED
Called Up Share Capital | 2012-11-30 | £ 5,100 |
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Called Up Share Capital | 2011-11-30 | £ 5,100 |
Cash Bank In Hand | 2012-11-30 | £ 9,062 |
Cash Bank In Hand | 2011-11-30 | £ 3,909 |
Current Assets | 2012-11-30 | £ 25,310 |
Current Assets | 2011-11-30 | £ 10,311 |
Debtors | 2012-11-30 | £ 16,248 |
Debtors | 2011-11-30 | £ 6,402 |
Fixed Assets | 2012-11-30 | £ 293,523 |
Fixed Assets | 2011-11-30 | £ 293,523 |
Shareholder Funds | 2012-11-30 | £ 184,480 |
Shareholder Funds | 2011-11-30 | £ 165,968 |
Tangible Fixed Assets | 2012-11-30 | £ 287,628 |
Tangible Fixed Assets | 2011-11-30 | £ 287,628 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MERRYHILL GROUP LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |