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

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Merkko Builders Merchants (Reading) Ltd (number 08495231) is a private limited company founded on 2013-04-18 originating in England. The firm is registered at Unit 2 Mill End Road, High Wycombe, Buckinghamshire HP12 4AX. Having undergone a change in 2015-10-21, the previous name the business utilized was Merkko Builders Merchants Ltd. Merkko Builders Merchants (Reading) Ltd is operating under SIC: 46130 which means "agents involved in the sale of timber and building materials".

Company details

Name	Merkko Builders Merchants (reading) Ltd
Number	08495231
Date of Incorporation:	Thu, 18th Apr 2013
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

Moving to the 5 directors that can be found in the aforementioned company, we can name: Martin S. (in the company from 01 July 2022), Matthew M. (appointment date: 03 May 2022), Nicolas H. (appointed on 03 May 2022). 1 secretary is there in the company: Richard R. (appointed on 03 May 2022). The Companies House indexes 1 person of significant control - Merkko Group Limited, a company which can be found at Rectory Lane Trading Estate, Kingston Bagpuize, OX13 5AS Abingdon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	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	395,805	538,495	656,053	686,681	673,687	751,934	1,111,343	1,775,992
Total Assets Less Current Liabilities	-40,659	-61,028	-240,859	-350,542	-437,971	-482,415	117,727	526,558
Fixed Assets	29,132	22,839	101,936	-	-	-	-	-
Shareholder Funds	-190,659	-65,596	-249,083	-	-	-	-	-
Tangible Fixed Assets	29,132	22,839	101,936	-	-	-	-	-
Number Shares Allotted	100	200,100	200,100	-	-	-	-	-

People with significant control

Merkko Group Limited

6 April 2016

Address	Unit S12-S12a Rectory Lane Trading Estate, Kingston Bagpuize, Abingdon, OX13 5AS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	9790890
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, January 2024 \| other	Free Download (2 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, January 2024 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 6th, January 2024 \| accounts	Free Download (12 pages)
(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)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, January 2024 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 22nd Oct 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 3rd Nov 2022 filed on: 1st, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 22nd Oct 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 1st Jul 2022 new director was appointed. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 3rd May 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AP03) On Tue, 3rd May 2022, company appointed a new person to the position of a secretary filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 3rd May 2022 new director was appointed. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 3rd May 2022 new director was appointed. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit S12 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5AS on Fri, 13th May 2022 to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX filed on: 13th, May 2022 \| address	Free Download (1 page)
(AP01) On Tue, 3rd May 2022 new director was appointed. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 3rd May 2022 new director was appointed. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2022 filed on: 13th, May 2022 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 11th, May 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 22nd Oct 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tue, 12th Oct 2021 filed on: 12th, October 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 15th Feb 2021 new director was appointed. filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 4th, February 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Thu, 22nd Oct 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 18th Apr 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 18th Apr 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 18th Apr 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 18th Apr 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 2nd, May 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 27th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Apr 2016 filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 27th, October 2015 \| resolution	Free Download (21 pages)
(AA01) Extension of accounting period to Wed, 30th Sep 2015 from Tue, 30th Jun 2015 filed on: 26th, October 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed merkko builders merchants LTDcertificate issued on 21/10/15 filed on: 21st, October 2015 \| change of name	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, October 2015 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Apr 2015 filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 27th May 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 16th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Apr 2014 filed on: 9th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 9th Jul 2014: 100.00 GBP capital
(MR01) Registration of charge 084952310002 filed on: 9th, December 2013 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 084952310001 filed on: 25th, October 2013 \| mortgage	Free Download (8 pages)
(AA01) Extension of current accouting period to Mon, 30th Jun 2014 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, April 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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