Merks Development Consultancy Ltd in Weymouth, DT3 6DU

Description

Data updated on: 01-11-2023

Merks Development Consultancy Ltd with the registration number 05519945 has been operating on the market for nineteen years. This Private Limited Company is officially located at 44 Cedar Drive, Preston in Weymouth and its post code is DT3 6DU. The name of the firm was changed in 2013 to Merks Development Consultancy Ltd. This company former registered name was M & H Research. This business's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Merks Development Consultancy Limited filed its latest accounts for the period up to 30th September 2022. The firm's latest annual confirmation statement was released on 17th August 2023.

The directors currently officially appointed by this specific firm are as follow: Juliet G. assigned to lead the company on 2021-08-01 and Christof M. assigned to lead the company on 2005-07-27.

Previous company's names
Merks Development Consultancy Ltd 2013-08-16
M & H Research Limited 2005-07-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100	100	20 684	19 414	35 807

Balance Sheet
Cash Bank On Hand							63 131	59 645	18 355	1 799	20 532	1 736	12 930
Current Assets					36 081	49 347	67 822	67 918	18 607	5 107	20 594	10 218	21 414
Debtors					9 904	6 842	4 691	8 273	252	3 308	62	8 482	8 484
Net Assets Liabilities							35 807	33 674	12 169	-7 319	3 158	-8 884	9 679
Other Debtors									191	2 243		2 232
Property Plant Equipment							1 978	1 619	1 442	1 367	1 593	2 176	1 693
Cash Bank In Hand					26 177	42 505	63 131
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	20 684	19 414	35 807
Tangible Fixed Assets					2 631	2 161	1 978

Capital & Reserves
Called Up Share Capital					100	100	100
Profit Loss Account Reserve					20 584	19 314	35 707
Shareholder Funds	100	100	100	100	20 684	19 414	35 807

Other Financial Data
Accrued Liabilities							886	975	988	967	1 141	1 252	1 324
Accumulated Depreciation Impairment Property Plant Equipment							1 793	2 151	2 477	2 802	3 221	3 852	4 335
Additions Other Than Through Business Combinations Property Plant Equipment									149	250	645	1 214
Average Number Employees During Period							1	1	1	1	1	2	2
Creditors							33 597	35 555	7 606	13 533	18 727	20 865	13 106
Dividend Per Share Final								349	330	100
Dividend Per Share Interim							200				140
Dividend Per Share Proposed But Not Paid								330	100
Dividends Proposed But Not Paid							35 500	33 000	10 000
Increase From Depreciation Charge For Year Property Plant Equipment								359	326	325	419	631	483
Net Current Assets Liabilities					18 579	17 685	34 225	32 363	11 001	-8 426	1 867	-10 647	8 308
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Other Creditors							9 166	8 003	2 730		3 519		8 961
Other Remaining Borrowings							23 545	26 577	3 888	12 566	13 841	19 348	2 701
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Prepayments								447	61	61	62	63	62
Property Plant Equipment Gross Cost							3 771	3 770	3 919	4 169	4 814	6 028	6 028
Provisions For Liabilities Balance Sheet Subtotal							396	308	274	260	302	413	322
Taxation Social Security Payable											226	265	120
Total Assets Less Current Liabilities					21 210	19 846	36 203	33 982	12 443	-7 059	3 460	-8 471	10 001
Total Borrowings							23 545	26 577	3 888	12 566	13 841	19 348	2 701
Trade Debtors Trade Receivables							4 691	7 826		1 004		6 187	8 422
Director Remuneration							8 052	8 160	8 292	8 526	8 706
Creditors Due Within One Year					17 502	31 662	33 597
Fixed Assets					2 631	2 161	1 978
Number Shares Allotted		100	100	100	100	100	100
Provisions For Liabilities Charges					526	432	396
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Value Shares Allotted					100	100	100

Company staff

Juliet G.

Role: Director

Appointed: 01 August 2021

Latest update: 23 April 2024

Christof M.

Role: Director

Appointed: 27 July 2005

Latest update: 23 April 2024

Juliet G.

Role: Director

Appointed: 01 October 2020

Resigned: 01 January 2021

Latest update: 23 April 2024

Sue M.

Role: Secretary

Appointed: 09 August 2013

Resigned: 05 June 2017

Latest update: 23 April 2024

Andrew F.

Role: Secretary

Appointed: 27 July 2005

Resigned: 09 August 2013

Latest update: 23 April 2024

Allan H.

Role: Director

Appointed: 27 July 2005

Resigned: 09 August 2013

Latest update: 23 April 2024

People with significant control

Christof M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christof M.

Notified on 12 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts 31 July 2012
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	31 July 2012
Annual Accounts 7 April 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	7 April 2014
Annual Accounts 7 April 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	7 April 2014
Annual Accounts 22 April 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	22 April 2016
Annual Accounts 28 June 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 June 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
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 24 February 2015
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	24 February 2015

Merks Development Consultancy Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Juliet G.

Christof M.

Juliet G.

Sue M.

Andrew F.

Allan H.

People with significant control

Christof M.

Accounts Documents

Company filings

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