MERRELL-HOWARD LTD - LONDON
| Company Profile | Company Filings |
Overview
MERRELL-HOWARD LTD is a Private Limited Company from LONDON and has the status: Active.
MERRELL-HOWARD LTD was incorporated 22 years ago on 27/07/2001 and has the registered number: 04260410. The accounts status is DORMANT and accounts are next due on 30/04/2025.
MERRELL-HOWARD LTD was incorporated 22 years ago on 27/07/2001 and has the registered number: 04260410. The accounts status is DORMANT and accounts are next due on 30/04/2025.
MERRELL-HOWARD LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
98 DERWENT ROAD
LONDON
N13 4PX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOHN SIPPLE | May 1982 | British | Director | 2023-10-09 | CURRENT |
| SIMON GARFINKEL | Jul 1962 | British | Director | 2006-05-26 | CURRENT |
| MR SIMON GARFINKEL | Secretary | 2017-03-20 | CURRENT | ||
| GEOFFREY OWEN HOWARD | Sep 1962 | British | Director | 2001-07-27 UNTIL 2006-05-25 | RESIGNED |
| MR BRIAN EDWARD MERRELL | Aug 1936 | British | Director | 2001-07-27 UNTIL 2016-08-21 | RESIGNED |
| MRS MARGARET ELIZABETH MERRELL | Dec 1938 | British | Director | 2017-03-20 UNTIL 2022-03-15 | RESIGNED |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2001-07-27 UNTIL 2001-07-27 | RESIGNED | ||
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2001-07-27 UNTIL 2001-07-27 | RESIGNED | ||
| MR BRIAN EDWARD MERRELL | Aug 1936 | British | Secretary | 2006-03-24 UNTIL 2016-08-21 | RESIGNED |
| GEOFFREY OWEN HOWARD | Sep 1962 | British | Secretary | 2001-07-27 UNTIL 2006-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Edward Merrell | 2016-04-06 - 2016-08-24 | 8/1936 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MERRELL-HOWARD LTD | 2023-10-17 | 31-07-2023 | £2 equity |
| Dormant Company Accounts - MERRELL-HOWARD LTD | 2022-08-10 | 31-07-2022 | £2 equity |
| Dormant Company Accounts - MERRELL-HOWARD LTD | 2021-08-17 | 31-07-2021 | £2 equity |
| Dormant Company Accounts - MERRELL-HOWARD LTD | 2020-10-30 | 31-07-2020 | £2 equity |
| Dormant Company Accounts - MERRELL-HOWARD LTD | 2019-09-25 | 31-07-2019 | £2 equity |
| Dormant Company Accounts - MERRELL-HOWARD LTD | 2018-09-20 | 31-07-2018 | £2 equity |
| Dormant Company Accounts - MERRELL-HOWARD LTD | 2018-04-19 | 31-07-2017 | £2 equity |
| Dormant Company Accounts - MERRELL-HOWARD LTD | 2017-04-28 | 31-07-2016 | £2 equity |