Merkko Led Lighting Ltd

General information

Name:

Merkko Led Lighting Limited

Office Address:

Unit 2 Mill End Road High Wycombe HP12 4AX Buckinghamshire

Number: 09467060

Incorporation date: 2015-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merkko Led Lighting Ltd can be found at Unit 2 Mill End Road, High Wycombe in Buckinghamshire. The post code is HP12 4AX. Merkko Led Lighting has existed in this business for nine years. The Companies House Reg No. is 09467060. This business's classified under the NACE and SIC code 46130 - Agents involved in the sale of timber and building materials. Merkko Led Lighting Limited released its latest accounts for the period that ended on 2021-09-30. The business most recent annual confirmation statement was submitted on 2023-10-22.

In order to be able to match the demands of the customer base, this particular firm is continually being improved by a body of five directors who are, amongst the rest, Martin S., Matthew M. and Nicolas H.. Their constant collaboration has been of great use to this firm since 2022. In addition, the managing director's efforts are often assisted with by a secretary - Richard R., who was chosen by this firm two years ago.

Financial data based on annual reports

Company staff

Martin S.

Role: Director

Appointed: 01 July 2022

Latest update: 31 March 2024

Matthew M.

Role: Director

Appointed: 03 May 2022

Latest update: 31 March 2024

Nicolas H.

Role: Director

Appointed: 03 May 2022

Latest update: 31 March 2024

Peter C.

Role: Director

Appointed: 03 May 2022

Latest update: 31 March 2024

Richard R.

Role: Director

Appointed: 03 May 2022

Latest update: 31 March 2024

Richard R.

Role: Secretary

Appointed: 03 May 2022

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Merkko Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Abingdon at Rectory Lane Trading Estate, Kingston Bagpuize, OX13 5AS and was registered as a PSC under the reg no 09790890.

Merkko Group Limited
Address: Unit S12 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 09790890
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 2015-03-03
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 17 February 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (AGREEMENT2)
filed on: 6th, January 2024
other
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
9
Company Age

Closest Companies - by postcode