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Home > England & Wales Companies > MERRION STRATEGY LIMITED
Company Information for

MERRION STRATEGY LIMITED

OFFICE 1 FLOOR 1 MAXWELL HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, L7 9NJ,
Company Registration Number
08078893
Private Limited Company
Active

Company Overview

About Merrion Strategy Ltd
MERRION STRATEGY LIMITED was founded on 2012-05-22 and has its registered office in Liverpool. The organisation's status is listed as "Active". Merrion Strategy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERRION STRATEGY LIMITED
 
Legal Registered Office
OFFICE 1 FLOOR 1 MAXWELL HOUSE
LIVERPOOL INNOVATION PARK
LIVERPOOL
L7 9NJ
Other companies in L23
 
Previous Names
CALDER HOUSE BOOKS LIMITED30/07/2015
Filing Information
Company Number 08078893
Company ID Number 08078893
Date formed 2012-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB219423515  
Last Datalog update: 2024-03-06 21:38:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERRION STRATEGY LIMITED
The accountancy firm based at this address is JONATHAN FORD & CO LIMITED
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Company Officers of MERRION STRATEGY LIMITED

Current Directors
Officer Role Date Appointed
DOUGAL FREDERICK THOMAS PAVER
 Director 2012-05-22
HELEN LESLEY PAVER
 Director 2016-09-16

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
2024-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-19CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2022-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-21CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-20Second filing of director appointment of Mrs Helen Lesley Paver
2022-06-20RP04AP01Second filing of director appointment of Mrs Helen Lesley Paver
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-06-10PSC04Change of details for Mr Dougal Frederick Thomas Paver as a person with significant control on 2020-06-10
2020-06-10CH01Director's details changed for Mr Dougal Frederick Thomas Paver on 2020-06-10
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-06-25PSC04Change of details for Mr Dougal Frederick Thomas Paver as a person with significant control on 2019-06-25
2019-06-25PSC04Change of details for Mr Dougal Frederick Thomas Paver as a person with significant control on 2019-06-25
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-09CH01Director's details changed for Mr Dougal Frederick Thomas Paver on 2018-06-30
2018-07-02PSC04Change of details for Mrs Helen Lesley Paver as a person with significant control on 2017-05-22
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-29PSC04Change of details for Mr Dougal Frederick Thomas Paver as a person with significant control on 2017-05-22
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LESLEY PAVER
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGAL FREDERICK THOMAS PAVER
2016-09-16AP01DIRECTOR APPOINTED MRS HELEN LESLEY PAVER
2016-07-04AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-29AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-17AR0122/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-15SH0115/12/15 STATEMENT OF CAPITAL GBP 200
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM C/O Mckenzie Philips Accountants 22 Coronation Road Crosby Liverpool L23 5RQ
2015-08-26SH0126/08/15 STATEMENT OF CAPITAL GBP 100
2015-07-30RES15CHANGE OF NAME 01/06/2015
2015-07-30CERTNMCompany name changed calder house books LIMITED\certificate issued on 30/07/15
2015-06-08AR0122/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0122/05/13 ANNUAL RETURN FULL LIST
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/12 FROM C/O Quinn Barrow Vincent House 17 Stanley Street Liverpool Merseyside L1 6AA United Kingdom
2012-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities



Licences & Regulatory approval
We could not find any licences issued to MERRION STRATEGY 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 MERRION STRATEGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERRION STRATEGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MERRION STRATEGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-22 £ 2
Cash Bank In Hand 2012-05-22 £ 2
Current Assets 2012-05-22 £ 2
Shareholder Funds 2012-05-22 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERRION STRATEGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERRION STRATEGY LIMITED
Trademarks
We have not found any records of MERRION STRATEGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERRION STRATEGY 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 (47610 - Retail sale of books in specialised stores) as MERRION STRATEGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERRION STRATEGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERRION STRATEGY 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 MERRION STRATEGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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