MERRYCK & CO.LIMITED

Address:
Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP

MERRYCK & CO.LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03600898. The registration start date is July 20, 1998. The current status is Active.

Company Overview

Company Number 03600898
Company Name MERRYCK & CO.LIMITED
Registered Address Brierly Place
New London Road
Chelmsford
Essex
CM2 0AP
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1998-07-20
Account Category TOTAL EXEMPTION FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-08-17
Returns Last Update 2015-07-20
Confirmation Statement Due Date 2021-08-03
Confirmation Statement Last Update 2020-07-20
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70229 Management consultancy activities other than financial management

Office Location

Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
Address BRIERLY PLACE
NEW LONDON ROAD
Post Town CHELMSFORD
County ESSEX
Post Code CM2 0AP

Companies with the same location

Entity Name Office Address
BIRKETTS NOMINEES LIMITED Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
KB AFUNGI LIMITED Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England
KG FUNGI LIMITED Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England
NUVENTURE INTERNATIONAL LIMITED Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England
PROJECT ATLAS NEWCO LIMITED Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England
PROJECT ATLAS TOPCO LIMITED Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England
VLEX HOLDINGS LIMITED Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England
BOWER CROFT LIMITED Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England
OAKS CROFT LIMITED Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England
THE FIFTY FIVE FOUNDRY UK LIMITED Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HOWES, Samantha Secretary (Active) Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP /
1 February 2018		 /
BEER, Christopher Director (Active) 40 Weststand, Highbury Stadium Square, London, England, N5 1FG December 1961 /
21 October 2010		 British /
United Kingdom		 Company Director
CHAPMAN-PINCHER, Patricia Director (Active) 42 Berkeley Square, London, W1J 5AW August 1947 /
1 April 2015		 British /
England		 Director
DYCKHOFF, Andrew Michael Studdert Director (Active) 42 Berkeley Square, London, W1J 5AW January 1960 /
21 October 2010		 British /
United Kingdom		 Company Director
HEFFERNAN, Margaret Windham Director (Active) 42 Berkeley Square, London, W1J 5AW June 1955 /
1 April 2015		 British / American /
England		 Director
KERSLAKE, Dennis David Director (Active) Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP June 1957 /
20 June 2018		 British /
United Kingdom		 Company Director
WALLACE, Graham Martyn Director (Active) 41-43, Brook Street, London, England, W1K 4HJ May 1948 /
30 January 2018		 British /
United Kingdom		 Alternate Director / Business Consultant
BARTON, Michael William Secretary (Resigned) 1 Church Street, Adlington, Chorley, Lancashire, PR7 4EX /
15 December 2009		 British /
BARTON, Michael William Secretary (Resigned) Box 174 89 Pall Mall, London, SW1Y 5HS /
20 July 1998		 British /
BEER, Christopher Secretary (Resigned) 40 Weststand, Highbury Stadium Square, London, England, N5 1FG /
21 October 2010		 British /
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary (Resigned) The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER /
20 July 1998		 /
DURHAM, Malcolm Gordon Secretary (Resigned) 28 Merchants House, Collington Street, Greenwich, London, United Kingdom, SE10 9LX /
23 November 2004		 /
ATTERHED, Sven Gosta Director (Resigned) Fargaregatan 11, Gothenburg, 41111, Sweden, FOREIGN November 1937 /
15 November 2000		 Swedish /
 Mgmt Consultant
BEER, Christopher Director (Resigned) 5 The Ridings, Lewes Road, Haywards Heath, West Sussex, England, RH17 7AB December 1961 /
5 March 2010		 British /
Uk		 Director
BENSON, Henry Charles Director (Resigned) 6/111, Jersey Road, Woollahra, New South Wales, Australia, NSW2025 May 1950 /
5 March 2010		 Australian /
Australia		 Director
CARTER, David Director (Resigned) 50 California Street, San Francisco, California, Usa, 94111 January 1959 /
20 July 1998		 British /
Usa		 Director
COOK, Frances Director (Resigned) Woodfield House, Chillington, Kingsbridge, Devon, TQ7 2JX March 1951 /
21 March 2003		 British /
 Hr Consultant
COOPER, Anthony Director (Resigned) Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP August 1964 /
1 January 2016		 British /
England		 Managing Partner
DONOVAN, Michael Jerome Director (Resigned) 51 West Street, North Sydney, Nsw 2060, Australia, FOREIGN May 1947 /
21 March 2003		 Australian /
 Chief Executive
DYCKHOFF, Andrew Michael Studdert Director (Resigned) 10 Swan Lane, Stock, Ingatestone, Essex, England, CM4 9BQ January 1960 /
5 March 2010		 British /
United Kingdom		 Director
GRICE, Ian Michael Director (Resigned) 42 Berkeley Square, London, Uk, W1J 5AW May 1953 /
1 November 2011		 British /
United Kingdom		 Company Director
HAMILTON BROWN, Janetta Venicla Director (Resigned) 135 High Street, Amersham, Buckinghamshire, HP7 0DY August 1968 /
9 February 1999		 British /
 Company Director
HOMER, Andrew Charles Director (Resigned) 42 Berkeley Square, London, W1J 5AW March 1953 /
1 April 2015		 British /
England		 Director
HUNT, Jane Carol Director (Resigned) Gunpowder Cottage Briery Lands, Heath End, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0PP March 1950 /
30 September 2005		 British /
United Kingdom		 Consultant
HUTCHINSON, Peter Frederick Director (Resigned) 16 Brokes Road, Reigate, Surrey, Uk, RH2 9LJ February 1954 /
1 November 2011		 British /
England		 Company Director
LANDIA, Alexander Director (Resigned) 1 Church Street, Adlington, Chorley, Lancashire, PR7 4EX October 1962 /
5 March 2010		 German /
United Kingdom		 Director
LEVER, Peter Anthony Director (Resigned) Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP November 1949 /
1 January 2016		 British /
England		 Consultant
MARMION, John Piers Director (Resigned) Copsestile House, Spring Lane, Aston Tirrold, Oxfordshire, United Kingdom, OX11 9EJ February 1959 /
5 March 2010		 British /
England		 Director
MARMION, Piers Director (Resigned) Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP February 1959 /
5 December 2014		 British /
United Kingdom		 Director
REIMER, David Scott Director (Resigned) 1427 Ne, Skidmore Street, Portland, Oregan, United States Of America, OR97211 March 1967 /
5 March 2010		 American /
United States Of America		 Director
TUDHOPE, Geoffrey Richard David Director (Resigned) 10 Alwyne Villas, London, N1 2HQ January 1951 /
21 March 2003		 British Nz /
 Business Man
WALDEN, Jonathan Kim Director (Resigned) 42 Berkeley Square, London, Uk, W1J 5AW July 1953 /
1 November 2011		 British /
United Kingdom		 Director
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director (Resigned) The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER /
20 July 1998		 /

Competitor

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Post Town CHELMSFORD
Post Code CM2 0AP
SIC Code 70229 - Management consultancy activities other than financial management

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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