General information

Name:

Merrick Floors Ltd

Office Address:

15 Ambuscade Road Colmworth Business Park PE19 8YU Eaton Socon

Number: 03980680

Incorporation date: 2000-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 15 Ambuscade Road, Eaton Socon PE19 8YU Merrick Floors Limited is a Private Limited Company registered under the 03980680 registration number. It was set up 24 years ago. The firm's declared SIC number is 96090: Other service activities not elsewhere classified. The business most recent filed accounts documents were submitted for the period up to Saturday 30th April 2022 and the most recent confirmation statement was released on Monday 26th June 2023.

The info we gathered detailing the following company's MDs suggests the existence of three directors: Dean M., Anne M. and Wayne M. who became members of the Management Board on Tuesday 27th October 2015, Wednesday 26th April 2000. What is more, the director's tasks are often backed by a secretary - Anne M., who joined this business in 2000.

Executives who have control over the firm are as follows: Anne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wayne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Dean M.

Role: Director

Appointed: 27 October 2015

Latest update: 10 May 2024

Anne M.

Role: Director

Appointed: 26 April 2000

Latest update: 10 May 2024

Anne M.

Role: Secretary

Appointed: 26 April 2000

Latest update: 10 May 2024

Wayne M.

Role: Director

Appointed: 26 April 2000

Latest update: 10 May 2024

People with significant control

Anne M.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wayne M.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
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 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 11 September 2013
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 2 December 2014
Annual Accounts 28th January 2017
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 28th January 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 26 January 2016
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 30th April 2022 (AA)
filed on: 20th, January 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
24
Company Age

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