MERION LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Merion Ltd

MERION LIMITED was founded on 1996-09-17 and has its registered office in Oxted. The organisation's status is listed as "Active - Proposal to Strike off". Merion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MERION LIMITED

MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE Other companies in RH8

Filing Information

Company Number		03250679
Company ID Number		03250679
Date formed		1996-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-09-30
Account next due		2018-06-30
Latest return		2017-09-17
Return next due		2018-10-01
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-10 17:08:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERION LIMITED

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Companies with same name MERION LIMITED

The following companies were found which have the same name as MERION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MERION #2748, L.L.C.	623 EAST TARPON AVENUE TARPON SPRINGS FL 34689	Inactive	Company formed on the 2004-11-01
MERION #2793 L.L.C.	623 EAST TARPON AVENUE TARPON SPRINGS FL 34689	Inactive	Company formed on the 2004-11-17
MERION #2776,L.L.C.	623 EAST TARPON AVENUE TARPON SPRINGS FL 34689	Inactive	Company formed on the 2003-12-15
MERION #2773 L.L.C.	623 EAST TARPON AVENUE TARPON SPRINGS FL 34689	Inactive	Company formed on the 2004-09-22
MERION #2767 L.L.C.	623 EAST TARPON AVENUE TARPON SPRINGS FL 34689	Inactive	Company formed on the 2004-07-15
MERION #2736 L.L.C.	623 EAST TARPON AVENUE TARPON SPRINGS FL 34689	Inactive	Company formed on the 2005-05-23
MERION 100 MANAGEMENT, LLC	100 CONGRESS AVENUE 18TH FLOOR AUSTIN Texas 78701	FRANCHISE TAX ENDED	Company formed on the 2013-02-07
MERION 16 LTD	56 MENOCK ROAD GLASGOW G44 5SE	Active	Company formed on the 2013-04-15
MERION AB CAPITAL PARTNER L P	Delaware	Unknown
MERION AB CAPITAL PARTNER PORTFOLIO II LP	Delaware	Unknown
MERION AB CAPITAL PARTNER L P	Pennsylvannia	Unknown
MERION ABSTRACT LLC	Pennsylvannia	Unknown
MERION ACTIVEWEAR INC.	1957 SACRAMENTO FORT LAUDERDALE FL 33326	Inactive	Company formed on the 1988-02-23
MERION ADVISORS PRIVATE LIMITED	206 KIRTI DEEP BUILDINGDDA COMMERCIAL COMPLEX NANGAL RAYA WALA KAROL BAGH NEW DELHI Delhi 110046	ACTIVE	Company formed on the 1995-01-06
MERION ADVISORS, LLC	3661 MOCKINGBIRD LN DALLAS TX 75205	Active	Company formed on the 2016-08-16
MERION ADVISORS LLC	New Jersey	Unknown
MERION ALLPRO RENOVATING, LLC	7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228	Active	Company formed on the 2016-04-11
MERION ANGEL, LLC	5900 BALCONES DR STE 100 AUSTIN TX 78731	Forfeited	Company formed on the 2020-08-24
Merion Apartments Limited Partnership	Maryland	Unknown
Merion Apartments LLC	Maryland	Unknown

Company Officers of MERION LIMITED

Current Directors

Officer	Role	Date Appointed
DAWN AMANDA WETHERALL	Company Secretary	1996-09-17
MICHAEL BRYAN WETHERALL	Director	1996-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAWN AMANDA WETHERALL	Director	1996-09-17	1997-01-16
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-09-17	1996-09-17
WATERLOW NOMINEES LIMITED	Nominated Director	1996-09-17	1996-09-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-11-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-10-31	DS01	Application to strike the company off the register
2017-10-05	LATEST SOC	05/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-06-06	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	AD03	Registers moved to registered inspection location of Office 7740 P O Box 6945 London W1A 6US
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22	AR01	17/09/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03	AR01	17/09/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10	AR01	17/09/13 ANNUAL RETURN FULL LIST
2013-10-10	CH01	Director's details changed for Michael Bryan Wetherall on 2013-10-09
2013-10-09	AD02	Register inspection address changed from Locarno Thames View Langdon Hills Basildon Essex SS16 5LN United Kingdom
2013-10-04	CH01	Director's details changed for Michael Bryan Wetherall on 2013-08-01
2013-06-24	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	AR01	17/09/12 ANNUAL RETURN FULL LIST
2012-10-16	CH03	SECRETARY'S DETAILS CHNAGED FOR DAWN AMANDA WETHERALL on 2012-09-01
2012-10-15	CH01	Director's details changed for Michael Bryan Wetherall on 2012-10-15
2012-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/12 FROM Moorgate House 7B Station Road West Oxted Surrey RH8 9EE
2012-06-18	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AR01	17/09/11 ANNUAL RETURN FULL LIST
2011-06-20	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27	AR01	17/09/10 ANNUAL RETURN FULL LIST
2010-10-27	AD02	SAIL ADDRESS CREATED
2010-06-18	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRYAN WETHERALL / 16/12/2009
2009-10-29	AR01	17/09/09 FULL LIST
2009-07-03	AA	30/09/08 TOTAL EXEMPTION FULL
2008-10-09	AA	30/09/07 TOTAL EXEMPTION FULL
2008-10-09	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-10-08	190	LOCATION OF DEBENTURE REGISTER
2008-10-08	353	LOCATION OF REGISTER OF MEMBERS
2008-10-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WETHERALL / 01/09/2008
2007-10-25	363a	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-10-25	190	LOCATION OF DEBENTURE REGISTER
2007-09-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-11	363a	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-07-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 21 STATION ROAD WEST OXTED SURREY RH8 9EE
2005-09-26	363s	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-24	363s	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-06-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-16	363s	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-06-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-09-23	363s	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-06-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-21	363s	RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-06-12	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-19	363s	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-07-26	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 320 GARRATT LANE LONDON SW18 4EJ
1999-09-22	363s	RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-16	288c	DIRECTOR'S PARTICULARS CHANGED
1998-09-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-29	363s	RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
1998-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-09-29	363s	RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1997-01-22	288b	DIRECTOR RESIGNED
1996-09-20	288	SECRETARY RESIGNED
1996-09-20	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-20	288	DIRECTOR RESIGNED
1996-09-20	288	NEW DIRECTOR APPOINTED
1996-09-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MERION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MERION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERION LIMITED

Intangible Assets

Patents

We have not found any records of MERION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERION LIMITED

Trademarks

We have not found any records of MERION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MERION LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where MERION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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