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Company Information for

MYERS CLARK LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL,
Company Registration Number
07380526
Private Limited Company
Active

Company Overview

About Myers Clark Ltd
MYERS CLARK LIMITED was founded on 2010-09-17 and has its registered office in Watford. The organisation's status is listed as "Active". Myers Clark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MYERS CLARK LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 07380526
Company ID Number 07380526
Date formed 2010-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB197190628  
Last Datalog update: 2020-01-06 15:29:43
Primary Source:Companies House
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Companies with same name MYERS CLARK LIMITED
The following companies were found which have the same name as MYERS CLARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYERS CLARK BUSINESS RECOVERY LIMITED EGALE 1 80 ST. ALBANS ROAD WATFORD WD17 1DL Active Company formed on the 2017-05-30
MYERS CLARK LLC Michigan UNKNOWN

Company Officers of MYERS CLARK LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHARLES CROOK
Director 2010-09-17
ROBERT GREIG MARSDEN
Director 2010-09-17
IAN LUKE MEABURN
Director 2015-01-02
PAUL JAMES WINDMILL
Director 2010-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ABRAM GOLDSTEIN
Director 2015-01-02 2017-11-23
JAMES PAUL SHAW
Director 2010-09-17 2017-03-31
BARBARA KAHAN
Director 2010-09-17 2010-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHARLES CROOK BUSHEY SECRETARIES AND REGISTRARS LIMITED Director 2014-06-01 CURRENT 1999-06-28 Active
JONATHAN CHARLES CROOK MCT NOMINEE SERVICES LIMITED Director 2013-07-10 CURRENT 2006-11-24 Active
JONATHAN CHARLES CROOK TURNBULL SOLUTIONS LIMITED Director 2009-07-03 CURRENT 2009-07-03 Dissolved 2017-08-08
JONATHAN CHARLES CROOK TURNBULL ASSOCIATES LIMITED Director 2007-02-01 CURRENT 2001-08-31 Active
ROBERT GREIG MARSDEN BENNETTS RESIDENTS LTD Director 2017-04-12 CURRENT 2005-11-28 Active
ROBERT GREIG MARSDEN BUSHEY SECRETARIES AND REGISTRARS LIMITED Director 2014-06-01 CURRENT 1999-06-28 Active
ROBERT GREIG MARSDEN MCT NOMINEE SERVICES LIMITED Director 2013-07-10 CURRENT 2006-11-24 Active
ROBERT GREIG MARSDEN TURNBULL SOLUTIONS LIMITED Director 2009-07-03 CURRENT 2009-07-03 Dissolved 2017-08-08
ROBERT GREIG MARSDEN TURNBULL ASSOCIATES LIMITED Director 2007-02-01 CURRENT 2001-08-31 Active
IAN LUKE MEABURN BUSHEY SECRETARIES AND REGISTRARS LIMITED Director 2017-04-01 CURRENT 1999-06-28 Active
IAN LUKE MEABURN TURNBULL ASSOCIATES LIMITED Director 2017-03-31 CURRENT 2001-08-31 Active
IAN LUKE MEABURN MCT NOMINEE SERVICES LIMITED Director 2017-03-31 CURRENT 2006-11-24 Active
IAN LUKE MEABURN MEABURN LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2014-12-09
PAUL JAMES WINDMILL MYERS CLARK BUSINESS RECOVERY LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
PAUL JAMES WINDMILL BUSHEY SECRETARIES AND REGISTRARS LIMITED Director 2014-06-01 CURRENT 1999-06-28 Active
PAUL JAMES WINDMILL TURNBULL SOLUTIONS LIMITED Director 2009-07-03 CURRENT 2009-07-03 Dissolved 2017-08-08
PAUL JAMES WINDMILL MCT NOMINEE SERVICES LIMITED Director 2007-02-02 CURRENT 2006-11-24 Active
PAUL JAMES WINDMILL TURNBULL ASSOCIATES LIMITED Director 2001-08-31 CURRENT 2001-08-31 Active

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.

DateDocument TypeDocument Description
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES WINDMILL
2019-05-23PSC09Withdrawal of a person with significant control statement on 2019-05-23
2019-05-23SH03Purchase of own shares
2019-04-01AP01DIRECTOR APPOINTED REBECCA CLAIRE POTTON
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GREIG MARSDEN
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-08-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAM GOLDSTEIN
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL SHAW
2017-04-21CH01Director's details changed for Mr Paul James Windmill on 2017-04-20
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES CROOK / 20/04/2017
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ABRAM GOLDSTEIN / 20/04/2017
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL SHAW / 20/04/2017
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREIG MARSDEN / 20/04/2017
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LUKE MEABURN / 20/04/2017
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 481000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-01-05SH0101/04/15 STATEMENT OF CAPITAL GBP 481000
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 480000
2015-09-23AR0117/09/15 FULL LIST
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL
2015-01-02AP01DIRECTOR APPOINTED MR IAN LUKE MEABURN
2015-01-02AP01DIRECTOR APPOINTED MR MICHAEL ABRAM GOLDSTEIN
2014-11-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 480000
2014-09-23AR0117/09/14 FULL LIST
2013-11-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-02AR0117/09/13 FULL LIST
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WINDMILL / 01/08/2013
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL SHAW / 25/06/2013
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREIG MARSDEN / 01/04/2013
2012-11-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-01AR0117/09/12 FULL LIST
2012-09-12AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2011-09-23AR0117/09/11 FULL LIST
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-02AA01PREVSHO FROM 30/09/2011 TO 31/12/2010
2011-02-02SH0101/01/11 STATEMENT OF CAPITAL GBP 480000
2010-09-29AP01DIRECTOR APPOINTED JONATHAN CHARLES CROOK
2010-09-29AP01DIRECTOR APPOINTED PAUL JAMES WINDMILL
2010-09-29AP01DIRECTOR APPOINTED ROBERT GREIG MARSDEN
2010-09-29AP01DIRECTOR APPOINTED JAMES PAUL SHAW
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MYERS CLARK 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 MYERS CLARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 MYERS CLARK LIMITED

Intangible Assets
Patents
We have not found any records of MYERS CLARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYERS CLARK LIMITED
Trademarks
We have not found any records of MYERS CLARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYERS CLARK 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 (69201 - Accounting and auditing activities) as MYERS CLARK LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where MYERS CLARK 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 MYERS CLARK 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 MYERS CLARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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