Company NameMerrymay Limited
DirectorAnthony William Doran
Company StatusActive
Company Number04865711
CategoryPrivate Limited Company
Incorporation Date13 August 2003 (15 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Anthony William Doran
Date of BirthJuly 1964 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed22 August 2003(1 week, 2 days after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7 53 Marlborough Hill
London
NW8 0NG
Secretary NameMr Ian Timothy Wentworth
NationalityBritish
StatusCurrent
Appointed22 August 2003(1 week, 2 days after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Henstridge Place
London
NW8 6QD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 August 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 August 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitemerrymay.co.uk
Email address[email protected]
Telephone020 76248833
Telephone regionLondon

Location

Registered Address173 Cleveland Street
London
W1T 6QR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

500 at £1Anthony Doran
50.00%
Ordinary
498 at £1Ian Timothy Wentworth
49.80%
Ordinary
2 at £1Mr Lawrence Neil Wentworth
0.20%
Ordinary

Financials

Year2014
Net Worth£1,778,744
Cash£897,994
Current Liabilities£1,621,787

Accounts

Latest Accounts31 December 2017 (9 months, 3 weeks ago)
Next Accounts Due30 September 2019 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 August 2018 (2 months, 1 week ago)
Next Return Due23 August 2019 (10 months from now)

Charges

31 July 2009Delivered on: 7 August 2009
Satisfied on: 8 December 2009
Persons entitled: Ian Timothy Wentworth

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed charge over all that f/h residential land and premises k/a 68 blenheim crescent, london by way of floating charge all moveable plant machinery, see image for full details.
Fully Satisfied
12 December 2006Delivered on: 14 December 2006
Satisfied on: 27 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 239-241 kilburn park road london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
5 November 2006Delivered on: 9 November 2006
Satisfied on: 27 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
7 October 2008Delivered on: 22 October 2008
Persons entitled: Skipton Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 2 godson yard floating charge all moveable plant machinery implements utensils furniture and equipment see image for full details.
Outstanding
7 October 2008Delivered on: 22 October 2008
Persons entitled: Skipton Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 5 and 6 godson yard london and common parts at 237-241 kilburn park road floating charge all moveable plant machinery implements utensils furniture and equipment see image for full details.
Outstanding

Filing History

27 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
10 January 2017Confirmation statement made on 31 December 2016 with no updates (3 pages)
20 September 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
11 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 April 2016Satisfaction of charge 3 in full (1 page)
7 April 2016Satisfaction of charge 4 in full (1 page)
1 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
(4 pages)
1 September 2015Secretary's details changed for Mr Ian Timothy Wentworth on 1 September 2015 (1 page)
1 September 2015Secretary's details changed for Mr Ian Timothy Wentworth on 1 September 2015 (1 page)
13 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 November 2014Registered office address changed from C/O C/O Mr a Doran Flat 7 53 Marlborough Hill London NW8 0NG to C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR on 1 November 2014 (1 page)
1 November 2014Registered office address changed from C/O C/O Mr a Doran Flat 7 53 Marlborough Hill London NW8 0NG to C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR on 1 November 2014 (1 page)
18 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
(4 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
17 May 2014Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
22 October 2013All of the property or undertaking has been released from charge 3 (2 pages)
21 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
(4 pages)
21 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
25 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
13 January 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
1 July 2011Registered office address changed from 129 High Street Berkhamsted Hertfordshire HP4 2DJ on 1 July 2011 (1 page)
1 July 2011Registered office address changed from 129 High Street Berkhamsted Hertfordshire HP4 2DJ on 1 July 2011 (1 page)
19 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
7 January 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 September 2009Return made up to 13/08/09; full list of members (3 pages)
7 August 2009Particulars of a mortgage or charge / charge no: 5 (3 pages)
18 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 October 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 October 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 September 2008Return made up to 13/08/08; full list of members (3 pages)
28 May 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 September 2007Return made up to 13/08/07; full list of members (2 pages)
20 June 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 December 2006Particulars of mortgage/charge (3 pages)
9 November 2006Particulars of mortgage/charge (3 pages)
5 September 2006Return made up to 13/08/06; full list of members (2 pages)
21 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
1 September 2005Return made up to 13/08/05; full list of members (2 pages)
1 September 2005Location of register of members (1 page)
17 May 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 September 2004Return made up to 13/08/04; full list of members (6 pages)
8 September 2004Registered office changed on 08/09/04 from: 6 saint edmunds terrace london NW8 7QP (2 pages)
17 September 2003New secretary appointed (2 pages)
17 September 2003New director appointed (2 pages)
17 September 2003Secretary resigned (1 page)
17 September 2003Director resigned (1 page)
8 September 2003Registered office changed on 08/09/03 from: 6-8 underwood street london N1 7JQ (1 page)
13 August 2003Incorporation (18 pages)