Merkko Builders Merchants (oxford) Ltd. net worth, address, company information. Free

Company search

Merkko Builders Merchants (Oxford) Ltd (registration number 05772944) is a private limited company started on 2006-04-06 originating in England. The company is located at Unit 2 Mill End Road, High Wycombe, Buckinghamshire HP12 4AX. Changed on 2015-11-18, the previous name the company used was Merkko Builders Merchants (Oxford) Limited Ltd. Merkko Builders Merchants (Oxford) Ltd operates Standard Industrial Classification: 46130 which means "agents involved in the sale of timber and building materials".

Company details

Name	Merkko Builders Merchants (oxford) Ltd
Number	05772944
Date of Incorporation:	Thursday 6th April 2006
End of financial year:	31 December
Address:	Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX
SIC code:	46130 - Agents involved in the sale of timber and building materials

When it comes to the 5 directors that can be found in the aforementioned business, we can name: Martin S. (in the company from 01 July 2022), Matthew M. (appointment date: 03 May 2022), Richard R. (appointed on 03 May 2022). 1 secretary is in the company: Richard R. (appointed on 03 May 2022). The official register reports 1 person of significant control - Merkko Group Limited, a business which is located at Kingston Business Park, Kingston Bagpuize, OX13 5AS Abingdon, Oxfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2014-06-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	907,912	964,557	1,254,917	1,220,470	1,687,465	1,860,589	1,862,885	2,129,086	2,243,478	3,114,838
Fixed Assets	39,604	35,159	-	203,521	142,011	215,433	330,608	279,356	297,853	488,861
Total Assets Less Current Liabilities	-540,197	-495,274	231,090	352,287	549,665	819,982	1,057,944	1,101,174	1,152,033	1,468,948
Number Shares Allotted	-	100	101	167	167	-	-	-	-	-
Shareholder Funds	-740,197	-695,274	107,677	288,258	483,181	-	-	-	-	-
Tangible Fixed Assets	39,604	35,159	216,978	203,521	141,911	-	-	-	-	-

People with significant control

Merkko Group Limited

6 April 2016

Address	Unit S12 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09790890
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, January 2024 \| accounts	Free Download (64 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, January 2024 \| accounts	Free Download (64 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 6th, January 2024 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: Thursday 3rd November 2022 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st July 2022. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Friday 30th September 2022 filed on: 13th, May 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on Tuesday 3rd May 2022. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit S12 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5AS to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX on Friday 13th May 2022 filed on: 13th, May 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 3rd May 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 3rd May 2022. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd May 2022. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd May 2022. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AP03) On Tuesday 3rd May 2022 - new secretary appointed filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 15th February 2021. filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(CH01) On Thursday 11th February 2021 director's details were changed filed on: 11th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 4th, February 2021 \| accounts	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 28th, April 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 19th, February 2016 \| accounts	Free Download (16 pages)
(CERTNM) Company name changed merkko builders merchants (oxford) LIMITED LTDcertificate issued on 18/11/15 filed on: 18th, November 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH08) Change of share class name or designation filed on: 21st, October 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, October 2015 \| resolution	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, October 2015 \| resolution	Free Download
(CERTNM) Company name changed merkko enterprises LIMITEDcertificate issued on 21/10/15 filed on: 21st, October 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to Friday 31st July 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(SH01) 167.00 GBP is the capital in company's statement on Monday 1st June 2015 filed on: 17th, July 2015 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to Wednesday 30th September 2015. Originally it was Tuesday 30th June 2015 filed on: 17th, July 2015 \| accounts	Free Download (1 page)
(SH01) 101.00 GBP is the capital in company's statement on Monday 1st June 2015 filed on: 25th, June 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Monday 6th April 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 6th April 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 4th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 6th April 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on Tuesday 26th March 2013 filed on: 26th, March 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 25th, March 2013 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 22nd, March 2013 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, March 2013 \| resolution	Free Download (21 pages)
(SH01) 101.00 GBP is the capital in company's statement on Monday 18th March 2013 filed on: 22nd, March 2013 \| capital	Free Download (7 pages)
(TM01) Director appointment termination date: Friday 6th July 2012 filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 6th April 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (3 pages)
(AP03) On Thursday 26th April 2012 - new secretary appointed filed on: 26th, April 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 25th April 2012. filed on: 25th, April 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 25th April 2012 filed on: 25th, April 2012 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Wednesday 6th April 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 7th, April 2011 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 23rd, June 2010 \| accounts	Free Download (10 pages)
(CH01) On Tuesday 6th April 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 6th April 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 30th June 2008 filed on: 3rd, August 2009 \| accounts	Free Download (13 pages)
(288c) Secretary's change of particulars filed on: 29th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 26th May 2009 filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 28th April 2008 filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 5th, February 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 5th, February 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 19/10/06 from: newhaven, silchester road little london tadley RG26 5EX filed on: 19th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/10/06 from: newhaven, silchester road little london tadley RG26 5EX filed on: 19th, October 2006 \| address	Free Download (1 page)
(288a) On Friday 26th May 2006 New director appointed filed on: 26th, May 2006 \| officers	Free Download (2 pages)
(288a) On Friday 26th May 2006 New director appointed filed on: 26th, May 2006 \| officers	Free Download (2 pages)
(288a) On Monday 15th May 2006 New secretary appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288a) On Monday 15th May 2006 New secretary appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 13th April 2006 Director resigned filed on: 13th, April 2006 \| officers	Free Download (1 page)
(288b) On Thursday 13th April 2006 Secretary resigned filed on: 13th, April 2006 \| officers	Free Download (1 page)
(288b) On Thursday 13th April 2006 Secretary resigned filed on: 13th, April 2006 \| officers	Free Download (1 page)
(288b) On Thursday 13th April 2006 Director resigned filed on: 13th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, April 2006 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 6th, April 2006 \| incorporation	Free Download (6 pages)

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