MERRYCK & CO.LIMITED
03600898 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 3 Aug 2027 (last filed 20 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
3 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MERRYCK & CO.LIMITED
03600898Active· Ltd· England Wales· 1998-07-20Incorporated 1998-07-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- AVIGNON, Emma Jane· DirectorResigned 2025-11-07
- YARISH-FERLAND, Keane Olivier· DirectorAppointed 2024-05-20
- BEER, Christopher· DirectorResigned 2024-04-29
- METHERELL, Julian Richard· DirectorResigned 2023-06-01
CORNHILL SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-08-08
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WESTERMAN, Matthew Crispin Hurst
Director
- Appointed
- 2021-07-27
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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YARISH-FERLAND, Keane Olivier
Director
- Appointed
- 2024-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1989
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BARTON, Michael William
Secretary
- Appointed
- 2009-12-15
- Resigned
- 2010-10-21
- Nationality
- British
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BARTON, Michael William
Secretary
- Appointed
- 1998-07-20
- Resigned
- 2004-11-23
- Nationality
- British
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BEER, Christopher
Secretary
- Appointed
- 2010-10-21
- Resigned
- 2018-02-01
- Nationality
- British
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DURHAM, Malcolm Gordon
Secretary
- Appointed
- 2004-11-23
- Resigned
- 2009-12-15
- Nationality
- British
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HOWES, Samantha
Secretary
- Appointed
- 2018-02-01
- Resigned
- 2021-07-27
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BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-07-20
- Resigned
- 1998-07-20
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ATTERHED, Sven Gosta
Director
- Appointed
- 2000-11-15
- Resigned
- 2003-03-21
- Nationality
- Swedish
- Born
- 11/1937
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AVIGNON, Emma Jane
Director
- Appointed
- 2024-05-20
- Resigned
- 2025-11-07
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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BEER, Christopher
Director
- Appointed
- 2021-09-15
- Resigned
- 2024-04-29
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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BEER, Christopher
Director
- Appointed
- 2010-10-21
- Resigned
- 2021-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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BEER, Christopher
Director
- Appointed
- 2010-03-05
- Resigned
- 2010-09-24
- Nationality
- British
- Residence
- Uk
- Born
- 12/1961
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BENSON, Henry Charles
Director
- Appointed
- 2010-03-05
- Resigned
- 2010-10-04
- Nationality
- Australian
- Residence
- Australia
- Born
- 05/1950
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CARTER, David
Director
- Appointed
- 1998-07-20
- Resigned
- 2010-10-21
- Nationality
- British
- Residence
- Usa
- Born
- 01/1959
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CHAPMAN-PINCHER, Patricia
Director
- Appointed
- 2015-04-01
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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COOK, Frances
Director
- Appointed
- 2003-03-21
- Resigned
- 2003-12-01
- Nationality
- British
- Born
- 03/1951
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COOPER, Anthony
Director
- Appointed
- 2016-01-01
- Resigned
- 2016-11-18
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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DONOVAN, Michael Jerome
Director
- Appointed
- 2003-03-21
- Resigned
- 2004-03-11
- Nationality
- Australian
- Born
- 05/1947
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DURBIN, Annemarie Verna Florence
Director
- Appointed
- 2019-10-01
- Resigned
- 2021-07-21
- Nationality
- British,New Zealander
- Residence
- United Kingdom
- Born
- 10/1963
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DYCKHOFF, Andrew Michael Studdert
Director
- Appointed
- 2010-10-21
- Resigned
- 2020-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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DYCKHOFF, Andrew Michael Studdert
Director
- Appointed
- 2010-03-05
- Resigned
- 2020-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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GRICE, Ian Michael
Director
- Appointed
- 2011-11-01
- Resigned
- 2015-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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HAMILTON BROWN, Janetta Venicla
Director
- Appointed
- 1999-02-09
- Resigned
- 2000-07-18
- Nationality
- British
- Born
- 08/1968
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HEFFERNAN, Margaret Windham, Dr
Director
- Appointed
- 2015-04-01
- Resigned
- 2018-12-19
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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HOMER, Andrew Charles
Director
- Appointed
- 2015-04-01
- Resigned
- 2018-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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HUNT, Jane Carol
Director
- Appointed
- 2005-09-30
- Resigned
- 2006-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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HUTCHINSON, Peter Frederick
Director
- Appointed
- 2011-11-01
- Resigned
- 2015-02-16
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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KERSLAKE, Dennis David
Director
- Appointed
- 2018-06-20
- Resigned
- 2021-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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LANDIA, Alexander, Dr.
Director
- Appointed
- 2010-03-05
- Resigned
- 2010-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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LEVER, Peter Anthony
Director
- Appointed
- 2016-01-01
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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MARMION, John Piers
Director
- Appointed
- 2010-03-05
- Resigned
- 2010-09-25
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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MARMION, Piers
Director
- Appointed
- 2014-12-05
- Resigned
- 2016-03-14
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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METHERELL, Julian Richard
Director
- Appointed
- 2021-07-27
- Resigned
- 2023-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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REIMER, David Scott
Director
- Appointed
- 2010-03-05
- Resigned
- 2010-10-05
- Nationality
- American
- Residence
- United States Of America
- Born
- 03/1967
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SHINE, Varda
Director
- Appointed
- 2018-12-21
- Resigned
- 2021-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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TUDHOPE, Geoffrey Richard David
Director
- Appointed
- 2003-03-21
- Resigned
- 2004-09-30
- Nationality
- British Nz
- Born
- 01/1951
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WALDEN, Jonathan Kim
Director
- Appointed
- 2011-11-01
- Resigned
- 2014-12-05
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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WALLACE, Graham Martyn
Director
- Appointed
- 2018-01-30
- Resigned
- 2021-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1998-07-20
- Resigned
- 1998-07-20
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