Merrydown Finance Limited

General information

Name:

Merrydown Finance Ltd

Office Address:

Park House 37 Clarence Street LE1 3RW Leicester

Number: 05990614

Incorporation date: 2006-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merrydown Finance Limited with the registration number 05990614 has been in this business field for eighteen years. The Private Limited Company is officially located at Park House, 37 Clarence Street in Leicester and its area code is LE1 3RW. The enterprise's registered with SIC code 64929 and has the NACE code: Other credit granting n.e.c.. Merrydown Finance Ltd released its account information for the financial year up to 2023-03-31. The company's most recent annual confirmation statement was submitted on 2022-11-07.

In order to meet the requirements of their clients, the following company is continually directed by a number of two directors who are David F. and Christopher B.. Their successful cooperation has been of great use to this company for eighteen years. Moreover, the director's tasks are aided with by a secretary - Alice B., who was appointed by this company in 2006.

Financial data based on annual reports

Company staff

Alice B.

Role: Secretary

Appointed: 07 November 2006

Latest update: 1 February 2024

David F.

Role: Director

Appointed: 07 November 2006

Latest update: 1 February 2024

Christopher B.

Role: Director

Appointed: 07 November 2006

Latest update: 1 February 2024

People with significant control

Executives who control this firm include: Alice B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alice B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 August 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 June 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 28 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 7th November 2023 (CS01)
filed on: 13th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

HQ address,
2014

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

Accountant/Auditor,
2012 - 2014

Name:

Mgc Hayles Limited

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
17
Company Age

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