Merrick & Company UK Limited

Company Name	Merrick & Company UK Limited
Company Status	Active
Company Number	07681401
Category	Private Limited Company
Incorporation Date	24 June 2011(12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	John Wilkins Englick
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	16 February 2017(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Senior Project Manager
Country of Residence	United States
Correspondence Address	5970 Greenwood Plaza Blvd. Greenwood Village Co 80111 United States

Secretary Name	Emily Lynn Bloedel
Status	Current
Appointed	16 February 2017(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	5970 Greenwood Plaza Blvd. Greenwood Village Colorado 80111 United States

Director Name	Christopher James Kiley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	14 August 2018(7 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5970 Greenwood Plaza Blvd. Greenwood Village Co 80111 United States

Director Name	Gary Morris Macrae
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	14 August 2018(7 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Business Executive
Country of Residence	Canada
Correspondence Address	580 Terry Fox Drive Suite 400 Kanata Ontario Canada

Director Name	Mr Travers Menhinick
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 June 2020(8 years, 12 months after company formation)
Appointment Duration	3 years, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	5970 Greenwood Plaza Blvd Greenwood Village Co 80111 United States

Director Name	Ryan Nelson Burnette
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	14 December 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	5970 Greenwood Plaza Blvd. Greenwood Village Co 80111 United States

Director Name	Timothy Anthony Burke
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	24 August 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	50 Wandsworth Road Flat 112 Haydn Tower London SW8 2FP

Director Name	Mr Robert Alan Berglund
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Role	Vice President & Secretary
Country of Residence	United States
Correspondence Address	5970 Greenwood Plaza Boulevard Greenwood Village Colorado 80111

Secretary Name	Mr Robert Alan Berglund
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	5970 Greenwood Plaza Boulevard Greenwood Village Colorado 80111

Director Name	John Patrick Buckle
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2017(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2019)
Role	Executive Manager
Country of Residence	United States
Correspondence Address	5970 Greenwood Plaza Blvd. Greenwood Village Colorado 80111 United States

Director Name	Bradley Snow Andersen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2017(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 2020)
Role	Executive Manager
Country of Residence	United States
Correspondence Address	5970 Greenwood Plaza Blvd. Greenwood Village Colorado 80111 United States

Contact

Website	www.merrick.com
Email address	[email protected]

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Merrick International Services Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,276
Cash	£259,353
Current Liabilities	£362,202

Accounts

Latest Accounts	25 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

29 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
29 June 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
18 April 2017	Termination of appointment of Robert Alan Berglund as a director on 22 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Alan Berglund as a secretary on 22 March 2017 (1 page)
13 April 2017	Appointment of Bradley Snow Andersen as a director on 16 February 2017 (2 pages)
13 April 2017	Appointment of John Wilkins Englick as a director on 16 February 2017 (2 pages)
13 April 2017	Appointment of John Patrick Buckle as a director on 16 February 2017 (2 pages)
12 April 2017	Registered office address changed from 4 Studley Court Guildford Road Chobham Woking Surrey GU24 8EB to 100 New Bridge Street London EC4V 6JA on 12 April 2017 (1 page)
12 April 2017	Appointment of Emily Lynn Bloedel as a secretary on 16 February 2017 (2 pages)
27 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
9 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1,000 (6 pages)
28 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (4 pages)
25 June 2015	Aud res (1 page)
26 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
27 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (4 pages)
11 June 2014	Auditor's resignation (1 page)
25 July 2013	Secretary's details changed for Mr Robert Alan Berglund on 31 March 2013 (2 pages)
25 July 2013	Director's details changed for Mr Robert Alan Berglund on 31 March 2013 (2 pages)
25 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
4 December 2012	Registered office address changed from 17 Westminster Court Hipley Street Woking Surrey GU22 9LG United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 17 Westminster Court Hipley Street Woking Surrey GU22 9LG United Kingdom on 4 December 2012 (1 page)
23 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
4 August 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
24 June 2011	Incorporation (23 pages)

Merrick & Company UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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