| Company Name | Merriman Capital Transactions Limited |
|---|---|
| Director | Charles Miller Merriman |
| Company Status | Active |
| Company Number | 05563598 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2005(18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Charles Miller Merriman |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Berkeley Square House, 2nd Floor Berkeley Square W1j 6bd London |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 September 2005(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Contact
| Website | merrimantransactions.com |
|---|---|
| Telephone | 020 78871442 |
| Telephone region | London |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Charles Miller Merriman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,550 |
| Cash | £168,345 |
| Current Liabilities | £2,289 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 27 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 27 September 2017 | Register inspection address has been changed from 22a Maclise Road 22a Maclise Road London W14 0PR Great Britain to 41 Caithness Road London W14 0JD (1 page) |
| 26 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 23 September 2016 | Register inspection address has been changed to 22a Maclise Road 22a Maclise Road London W14 0PR (1 page) |
| 20 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Director's details changed for Charles Miller Merriman on 28 June 2013 (2 pages) |
| 29 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 9 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 11 April 2013 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages) |
| 10 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 13 October 2011 | Amended accounts made up to 31 December 2010 (5 pages) |
| 10 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 19 October 2010 | Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages) |
| 11 October 2010 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
| 11 October 2010 | Director's details changed for Charles Miller Merriman on 1 October 2009 (2 pages) |
| 11 October 2010 | Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages) |
| 11 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Charles Miller Merriman on 1 October 2009 (2 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 12 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 14 September 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 24 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 8 October 2007 | Secretary's particulars changed (1 page) |
| 8 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 13 July 2007 | Accounting reference date shortened from 31/12/06 to 31/12/05 (1 page) |
| 13 July 2007 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 22 June 2007 | Resolutions
|
| 21 September 2006 | Secretary's particulars changed (1 page) |
| 21 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 25 January 2006 | Secretary's particulars changed (1 page) |
| 31 October 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 14 September 2005 | Incorporation (10 pages) |