Company NameMerry Resources Limited
DirectorDavid Nicholas Merry
Company StatusActive
Company Number07858624
CategoryPrivate Limited Company
Incorporation Date23 November 2011(12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Nicholas Merry
Date of BirthJune 1964 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed23 November 2013(2 years after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 St. Ronans Crescent
Woodford Green
Essex
IG8 9DQ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodbury Grove, North Finchley
London
N12 0DR
Director NameMr David Nicholas Merry
Date of BirthJune 1964 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed23 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4DQ

Location

Registered AddressLeytonstone House
Leytonstone
London
E11 1GA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Mr David Nicholas Merry
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return23 November 2023 (5 months, 2 weeks ago)
Next Return Due7 December 2024 (7 months from now)

Filing History

6 December 2023Confirmation statement made on 23 November 2023 with no updates (3 pages)
30 August 2023Accounts for a dormant company made up to 30 November 2022 (5 pages)
19 December 2022Confirmation statement made on 23 November 2022 with no updates (3 pages)
15 August 2022Accounts for a dormant company made up to 30 November 2021 (5 pages)
6 December 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
24 August 2021Accounts for a dormant company made up to 30 November 2020 (5 pages)
18 January 2021Confirmation statement made on 23 November 2020 with no updates (3 pages)
30 November 2020Accounts for a dormant company made up to 30 November 2019 (5 pages)
3 January 2020Confirmation statement made on 23 November 2019 with no updates (3 pages)
21 December 2019Compulsory strike-off action has been discontinued (1 page)
18 December 2019Accounts for a dormant company made up to 30 November 2018 (5 pages)
29 October 2019First Gazette notice for compulsory strike-off (1 page)
27 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
24 September 2018Accounts for a dormant company made up to 30 November 2017 (4 pages)
6 December 2017Termination of appointment of David Nicholas Merry as a director on 23 November 2013 (1 page)
6 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
6 December 2017Director's details changed for Mr David Nicholas Merry on 9 December 2016 (2 pages)
6 December 2017Director's details changed for Mr David Nicholas Merry on 9 December 2016 (2 pages)
6 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
6 December 2017Termination of appointment of David Nicholas Merry as a director on 23 November 2013 (1 page)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
13 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
18 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(4 pages)
18 January 2016Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(4 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
25 March 2015Compulsory strike-off action has been discontinued (1 page)
25 March 2015Compulsory strike-off action has been discontinued (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
20 March 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
20 March 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 January 2014Appointment of Mr David Nicholas Merry as a director (2 pages)
15 January 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
(3 pages)
15 January 2014Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
(3 pages)
15 January 2014Appointment of Mr David Nicholas Merry as a director (2 pages)
23 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
23 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 February 2013Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
26 February 2013Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
3 February 2012Appointment of David Nicholas Merry as a director (4 pages)
3 February 2012Appointment of David Nicholas Merry as a director (4 pages)
28 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
28 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
23 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
23 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
23 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)