Merok Limited in London, WC1V 7JZ

Description

Data updated on: 01-11-2023

Merok Limited with reg. no. 05773620 has been competing in the field for eighteen years. This Private Limited Company can be found at 2nd Floor Northumberland House, 303-306 High Holborn, London and company's postal code is WC1V 7JZ. The company's registered with SIC code 59200 which means Sound recording and music publishing activities. Sat, 30th Apr 2022 is the last time the company accounts were filed.

Regarding to the following firm, most of director's obligations have so far been performed by Milo C. and Sam E.. Out of these two executives, Milo C. has carried on with the firm for the longest period of time, having been a member of officers' team for eighteen years.

Executives with significant control over the firm are: Sam E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Milo C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	-17 589	2 942	-22 777	-22 697	-28 871	-28 297

Balance Sheet
Cash Bank On Hand						296	1 508	4 382	6 507	2 676	4 457	6 934	8 755
Current Assets	54 770	45 945	16 442	19 007	9 223	10 630	3 662	4 608	6 798	3 085	4 887	7 197	8 757
Debtors	53 536	16 665	15 317	4 582	6 786	10 334	2 154	226	291	409	430	263	2
Other Debtors						524	524	2	2		16
Property Plant Equipment						475	356
Cash Bank In Hand	1 234	29 280	1 125	14 425	2 437	296
Tangible Fixed Assets	174	1 233	1 127	846	634	475
Net Assets Liabilities Including Pension Asset Liability	-17 589	2 942	-22 777

Capital & Reserves
Called Up Share Capital	40	40	40	40	40	40
Profit Loss Account Reserve	-17 629	2 902	-22 817	-22 737	-28 911	-28 337
Shareholder Funds	-17 589	2 942	-22 777	-22 697	-28 871	-28 297

Other Financial Data
Accrued Liabilities Deferred Income						8 800	1 800	500	500	250	250	250	250
Accumulated Depreciation Impairment Property Plant Equipment						1 815	1 934	2 290	2 290	2 290	2 290	2 290
Average Number Employees During Period											2	2	2
Called Up Share Capital Not Paid									2	2	2	2	2
Creditors						39 402	32 401	30 279	28 448	21 798	21 669	21 561	21 561
Increase From Depreciation Charge For Year Property Plant Equipment							119	357
Net Current Assets Liabilities	-17 763	1 709	-23 904	-23 543	-29 505	-28 772	-28 739	-25 671	-21 650	-18 713	-16 782	-14 364	-12 804
Number Shares Issued Fully Paid							40	40
Other Creditors						30 602	30 601	27 948	27 948	21 048	21 048	21 048	21 048
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						2 290	2 290	2 290	2 290	2 290	2 290	2 290
Total Assets Less Current Liabilities	-17 589	2 942	-22 777	-22 697	-28 871	-28 297	-28 383	-25 671
Trade Creditors Trade Payables								1 831		500	371	263	263
Trade Debtors Trade Receivables						9 810	1 630	224	289	407	412	261
Creditors Due Within One Year	72 533	44 236	40 346	42 550	38 728	39 402
Number Shares Allotted		40	40	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	40	40	40	40	40	40
Tangible Fixed Assets Cost Or Valuation	550	2 020	2 290	2 290	2 290
Tangible Fixed Assets Depreciation	376	787	1 163	1 444	1 656	1 815
Tangible Fixed Assets Depreciation Charged In Period		411	376	281	212	159
Advances Credits Directors		6 756	6 756	7 388
Advances Credits Repaid In Period Directors			21 268
Fixed Assets	174	1 233	1 127
Tangible Fixed Assets Additions		1 470	270
Amount Specific Advance Or Credit Directors	29 313	4 906

Company staff

Milo C.

Role: Director

Appointed: 07 April 2006

Latest update: 30 March 2024

Sam E.

Role: Director

Appointed: 07 April 2006

Latest update: 30 March 2024

Jeffrey K.

Role: Secretary

Appointed: 01 July 2011

Resigned: 31 July 2011

Latest update: 30 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 07 April 2006

Resigned: 07 April 2006

Address: London, N1 7JQ

Latest update: 30 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 07 April 2006

Resigned: 07 April 2006

Address: London, N1 7JQ

Latest update: 30 March 2024

Chatel Registrars Limited

Role: Corporate Secretary

Appointed: 07 April 2006

Resigned: 01 July 2011

Address: Holland Park, London, W11 3BH, United Kingdom

Latest update: 30 March 2024

People with significant control

Sam E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Milo C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	21 April 2024
Confirmation statement last made up date	07 April 2023

Annual Accounts 29 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	29 January 2013
Annual Accounts 7 February 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	7 February 2014
Annual Accounts 21 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	21 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	26 January 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	13 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
End Date For Period Covered By Report	30 April 2016

Merok Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Milo C.

Sam E.

Jeffrey K.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Chatel Registrars Limited

People with significant control

Sam E.

Milo C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

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