Company Information for MERK CORPORATE MANAGEMENT LTD.
37 TORRANCE WYND, EAST KILBRIDE, GLASGOW, G75 0RY,
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Company Registration Number
SC336437
Private Limited Company
Active |
Company Name | |
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MERK CORPORATE MANAGEMENT LTD. | |
Legal Registered Office | |
37 TORRANCE WYND EAST KILBRIDE GLASGOW G75 0RY Other companies in PA11 | |
Company Number | SC336437 | |
---|---|---|
Company ID Number | SC336437 | |
Date formed | 2008-01-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB925616810 |
Last Datalog update: | 2024-04-07 01:13:50 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA MCKINNON |
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CATHERINE BERRY |
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CRAIG WILLIAM MCKINNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE BROWN |
Director | ||
CAROLINE BROWN |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERK RECRUITMENT LIMITED | Director | 2017-05-02 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
KINGDOM PROPERTY FINANCE LIMITED | Director | 2012-08-01 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED | Director | 2012-08-01 | CURRENT | 2007-10-04 | Dissolved 2018-07-31 | |
KINGDOM PROPERTY GROUP LIMITED | Director | 2012-08-01 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED | Director | 2012-08-01 | CURRENT | 2007-12-17 | In Administration/Administrative Receiver | |
NAVITUS LIMITED | Director | 2012-07-13 | CURRENT | 2011-10-19 | Active - Proposal to Strike off | |
KINGDOM ENERGY SERVICES (CONSULTANCY) LIMITED | Director | 2012-07-13 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
KINGDOM ENERGY SERVICES LIMITED | Director | 2012-07-13 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
KINGDOM ENERGY SERVICES (HOLDINGS) LIMITED | Director | 2012-07-13 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
NAVITUS GROUP LIMITED | Director | 2012-07-13 | CURRENT | 2011-02-23 | Dissolved 2018-07-17 | |
MACROCOM (769) LIMITED | Director | 2002-06-27 | CURRENT | 2002-05-21 | Dissolved 2018-07-31 | |
MERK HOLDINGS LIMITED | Director | 2000-06-28 | CURRENT | 1998-10-06 | Dissolved 2014-05-23 | |
NAVITUS LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Active - Proposal to Strike off | |
UK ENERGY METERING LTD | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
NAVITUS GROUP LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2018-07-17 | |
KINGDOM ENERGY SERVICES (CONSULTANCY) LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
KINGDOM ENERGY SERVICES LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
KINGDOM ENERGY SERVICES (HOLDINGS) LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
KINGDOM PROPERTY GROUP LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
MERK RECRUITMENT LIMITED | Director | 2007-12-27 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | In Administration/Administrative Receiver | |
KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-04 | Dissolved 2018-07-31 | |
KINGDOM PROPERTY FINANCE LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
MERK DEVELOPMENTS (ELDERSLIE) LIMITED | Director | 2003-03-26 | CURRENT | 2003-01-28 | Dissolved 2014-05-23 | |
MACROCOM (769) LIMITED | Director | 2002-06-27 | CURRENT | 2002-05-21 | Dissolved 2018-07-31 | |
MERK HOLDINGS LIMITED | Director | 1998-11-13 | CURRENT | 1998-10-06 | Dissolved 2014-05-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
REGISTERED OFFICE CHANGED ON 04/02/22 FROM Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland | ||
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/22 FROM Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Craig William Mckinnon on 2021-01-28 | |
PSC04 | Change of details for Mr Craig William Mckinnon as a person with significant control on 2021-01-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/18 FROM Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Craig William Mckinnon on 2017-03-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURA MCKINNON on 2017-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM Homelea House, Faith Avenue Quarriers Village Bridge of Weir PA11 3SX | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CATHERINE BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
AR01 | 21/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE-ANN BROWN / 26/02/2010 | |
SH01 | 28/02/09 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED LAURA MCKINNON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE-ANN BROWN | |
225 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Creditors Due Within One Year | 2013-03-31 | £ 102,847 |
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Creditors Due Within One Year | 2012-03-31 | £ 126,916 |
Creditors and other liabilities
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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 MERK CORPORATE MANAGEMENT LTD.
Cash Bank In Hand | 2013-03-31 | £ 65,741 |
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Cash Bank In Hand | 2012-03-31 | £ 147,689 |
Current Assets | 2013-03-31 | £ 134,634 |
Current Assets | 2012-03-31 | £ 203,129 |
Debtors | 2013-03-31 | £ 68,893 |
Debtors | 2012-03-31 | £ 55,440 |
Shareholder Funds | 2013-03-31 | £ 37,891 |
Shareholder Funds | 2012-03-31 | £ 82,036 |
Tangible Fixed Assets | 2013-03-31 | £ 6,104 |
Tangible Fixed Assets | 2012-03-31 | £ 5,823 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MERK CORPORATE MANAGEMENT LTD. are:
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. |