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Company Information for

MERRYTHOUGHT HOLDINGS LIMITED

MERRYTHOUGHT VILLAGE DALE END, COALBROOKDALE, TELFORD, TF8 7NJ,
Company Registration Number
10411458
Private Limited Company
Active

Company Overview

About Merrythought Holdings Ltd
MERRYTHOUGHT HOLDINGS LIMITED was founded on 2016-10-05 and has its registered office in Telford. The organisation's status is listed as "Active". Merrythought Holdings Limited is a Private Limited Company registered in ENGLAND 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
MERRYTHOUGHT HOLDINGS LIMITED
 
Legal Registered Office
MERRYTHOUGHT VILLAGE DALE END
COALBROOKDALE
TELFORD
TF8 7NJ
 
Filing Information
Company Number 10411458
Company ID Number 10411458
Date formed 2016-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 02/11/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:16:50
Primary Source:Companies House
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Company Officers of MERRYTHOUGHT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH JOCELYN HOLMES
 Director 2016-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH FELICITY BELDAM
 Director 2016-10-05 2018-06-01
SOPHIE CATHERINE TRAYTON HARDEN
 Director 2016-10-05 2018-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JOCELYN HOLMES MERRYTHOUGHT VILLAGE LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
SARAH JOCELYN HOLMES MERRYTHOUGHT PROPERTY LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
SARAH JOCELYN HOLMES MERRYTHOUGHT TOYS LIMITED Director 2015-11-27 CURRENT 2006-10-25 Active
SARAH JOCELYN HOLMES MERRYTHOUGHT LIMITED Director 2011-12-12 CURRENT 1930-09-10 Active
SARAH JOCELYN HOLMES TEDDY BEAR MAKERS LIMITED Director 2011-04-30 CURRENT 2010-02-12 Active

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
2024-10-14CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20Director's details changed for Miss Sarah Jocelyn Holmes on 2022-12-16
2023-02-20Change of details for Miss Sarah Jocelyn Holmes as a person with significant control on 2022-12-16
2022-10-13CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-02-03CH01Director's details changed for Miss Sarah Jocelyn Holmes on 2019-10-06
2020-02-03PSC04Change of details for Miss Sarah Jocelyn Holmes as a person with significant control on 2019-10-06
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-05-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-23SH0110/08/18 STATEMENT OF CAPITAL GBP 880
2018-09-18RES13Resolutions passed:
  • Rectification 10/08/2018
2018-09-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-09-14SH19Statement of capital on 2018-09-14 GBP 2,385
2018-09-05SH06Cancellation of shares. Statement of capital on 2018-06-01 GBP 879
2018-09-05SH0114/02/17 STATEMENT OF CAPITAL GBP 2635
2018-09-05RES09Resolution of authority to purchase a number of shares
2018-09-05SH03Purchase of own shares
2018-07-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26PSC07CESSATION OF SOPHIE CATHERINE TRAYTON HARDEN AS A PSC
2018-06-26PSC07CESSATION OF HANNAH FELICITY BELDAM AS A PSC
2018-06-26PSC04Change of details for Miss Sarah Jocelyn Holmes as a person with significant control on 2018-06-01
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH BELDAM
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE HARDEN
2018-03-06AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2017-12-07RP04CS01Second filing of Confirmation Statement dated 04/10/2017
2017-10-12LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 2632
2017-10-12CS01Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 07/12/2017.
2017-05-02RES13Resolutions passed:
  • Transfer of beneficial title of land for exchange for shares in merrythought LIMITED 06/04/2017
2017-03-28SH19Statement of capital on 2017-03-28 GBP 2,382
2017-03-09SH08Change of share class name or designation
2017-03-09SH20Statement by Directors
2017-03-09CAP-SSSOLVENCY STATEMENT DATED 22/11/16
2017-03-09RES06REDUCE ISSUED CAPITAL 22/11/2016
2017-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-06RES01ADOPT ARTICLES 15/11/2016
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 4767
2017-01-09SH0115/11/16 STATEMENT OF CAPITAL GBP 4767
2016-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MERRYTHOUGHT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MERRYTHOUGHT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERRYTHOUGHT HOLDINGS LIMITED
Trademarks
We have not found any records of MERRYTHOUGHT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERRYTHOUGHT HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as MERRYTHOUGHT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERRYTHOUGHT HOLDINGS 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 MERRYTHOUGHT HOLDINGS 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 MERRYTHOUGHT HOLDINGS 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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    Other companies at postcode TF8 7NJ