Merk Corporate Management Ltd.. net worth, address, company information. Free

Company search

Merk Corporate Management Ltd. (registration number SC336437) is a private limited company incorporated on 2008-01-21 originating in Scotland. The company has its registered office at 37 Torrance Wynd, East Kilbride, Glasgow G75 0RY. Merk Corporate Management Ltd. operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Merk Corporate Management Ltd.
Number	SC336437
Date of Incorporation:	21st January 2008
End of financial year:	30 September
Address:	37 Torrance Wynd, East Kilbride, Glasgow, G75 0RY
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Catherine M. (in the company from 13 July 2012), Craig M. (appointment date: 21 January 2008). 1 secretary is also present: Laura M. (appointed on 06 April 2009). The official register lists 2 persons of significant control, namely: Craig M. owns 1/2 or less of shares, 1/2 or less of voting rights, Laura M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	428,024	203,129	134,634	103,390	571,667	343,084	526,502	302,498	25,372	264	100	100
Fixed Assets	6,081	5,823	-	-	-	7,164	5,731	4,585	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	113,281	82,036	37,891	12,347	269,420	204,515	-	-	-	-	-	-
Tangible Fixed Assets	6,081	5,823	6,104	5,801	8,955	7,164	-	-	-	-	-	-
Total Assets Less Current Liabilities	113,281	82,036	37,891	12,347	269,420	204,515	287,113	286,591	1,092	255	100	100

People with significant control

Craig M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Laura M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 21, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 21, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2023 filed on: 5th, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 21, 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 28th, July 2022 \| accounts	Free Download (3 pages)
(AD01) New registered office address 37 Torrance Wynd East Kilbride Glasgow G75 0RY. Change occurred on February 4, 2022. Company's previous address: Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland. filed on: 4th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 21, 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 28th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 21, 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On January 28, 2021 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 28, 2021 filed on: 28th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 28, 2021 filed on: 28th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 23rd, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 21, 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to March 31, 2019 (was September 30, 2019). filed on: 13th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 21, 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 29th, March 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 21, 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 26th, January 2018 \| accounts	Free Download (6 pages)
(AD01) New registered office address Caledonia House 89 Seaward Street Glasgow G41 1HJ. Change occurred on January 18, 2018. Company's previous address: Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland. filed on: 18th, January 2018 \| address	Free Download (1 page)
(CH03) On March 8, 2017 secretary's details were changed filed on: 8th, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 21, 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On March 8, 2017 director's details were changed filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF. Change occurred on February 27, 2017. Company's previous address: Homelea House, Faith Avenue Quarriers Village Bridge of Weir PA11 3SX. filed on: 27th, February 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2016 filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 24, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 24, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2014 filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 6, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2013 filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
(AP01) On August 3, 2012 new director was appointed. filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 1, 2012 filed on: 1st, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2012 filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2011 filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
(CH01) On February 26, 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2010 filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 28, 2009: 2.00 GBP filed on: 25th, February 2010 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, February 2010 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: February 17, 2010) of a secretary filed on: 17th, February 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 17, 2010 filed on: 17th, February 2010 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 14th, July 2009 \| accounts	Free Download (1 page)
(363a) Period up to January 30, 2009 - Annual return with full member list filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
(288a) On February 9, 2008 New secretary appointed;new director appointed filed on: 9th, February 2008 \| officers	Free Download (2 pages)
(288a) On February 9, 2008 New secretary appointed;new director appointed filed on: 9th, February 2008 \| officers	Free Download (2 pages)
(288a) On February 9, 2008 New director appointed filed on: 9th, February 2008 \| officers	Free Download (2 pages)
(288a) On February 9, 2008 New director appointed filed on: 9th, February 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, January 2008 \| resolution	Free Download (13 pages)
(288b) On January 25, 2008 Secretary resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288b) On January 25, 2008 Director resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, January 2008 \| resolution	Free Download (13 pages)
(288b) On January 25, 2008 Secretary resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288b) On January 25, 2008 Director resigned filed on: 25th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 21st, January 2008 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Mount Vernon Developments Limited
Stacey Christie Consulting Limited
Kelvinhaugh Consulting Ltd
John Sproul H & S Services Ltd.


Taal Property Limited
Haaa Ltd
Sproul Property Ltd