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MERKKO GROUP LTD - Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, United Kingdom
Company Information
- Company registration number
- 09790890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Mill End Road
- High Wycombe
- Buckinghamshire
- HP12 4AX
- England Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England UK
Management
- Managing Directors
- CUDD, Peter Allan
- HOUSE, Nicolas Arthur
- MILLER, Matthew
- ROBINSON, Richard Philip
- STABLES, Martin Wayne
- Company secretaries
- ROBINSON, Richard Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-23
- Age Of Company 2015-09-23 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Grant & Stone Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MERKKO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
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MERKKO GROUP LTD Company Description
- MERKKO GROUP LTD is a ltd registered in United Kingdom with the Company reg no 09790890. Its current trading status is "live". It was registered 2015-09-23. It was previously called MERKKO LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at Unit 2 Mill End Road .
Get MERKKO GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merkko Group Ltd - Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, United Kingdom
- 2015-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-06) - PARENT_ACC
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legacy (2024-01-06) - GUARANTEE2
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legacy (2024-01-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-06) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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confirmation-statement-with-updates (2023-02-13) - CS01
keyboard_arrow_right 2022
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resolution (2022-09-14) - RESOLUTIONS
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memorandum-articles (2022-09-14) - MA
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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cessation-of-a-person-with-significant-control (2022-05-13) - PSC07
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notification-of-a-person-with-significant-control (2022-05-13) - PSC02
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change-account-reference-date-company-current-extended (2022-05-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-13) - AD01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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appoint-person-secretary-company-with-name-date (2022-05-13) - AP03
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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appoint-corporate-director-company-with-name-date (2022-04-29) - AP02
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cessation-of-a-person-with-significant-control (2022-04-28) - PSC07
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notification-of-a-person-with-significant-control (2022-04-28) - PSC02
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change-to-a-person-with-significant-control (2022-04-28) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2022-04-22) - AA
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confirmation-statement-with-no-updates (2022-03-29) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-11) - CH01
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confirmation-statement-with-updates (2021-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-04) - AA
keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-07-24) - SH02
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capital-allotment-shares (2020-07-10) - SH01
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capital-cancellation-shares (2020-07-22) - SH06
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resolution (2020-07-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-06-23) - AA
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memorandum-articles (2020-12-01) - MA
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resolution (2020-12-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-08-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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change-corporate-director-company-with-change-date (2017-07-20) - CH02
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confirmation-statement-with-no-updates (2017-08-10) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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resolution (2015-10-21) - RESOLUTIONS
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capital-allotment-shares (2015-10-21) - SH01
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appoint-corporate-director-company-with-name-date (2015-09-23) - AP02
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incorporation-company (2015-09-23) - NEWINC
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certificate-change-of-name-company (2015-10-22) - CERTNM