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Merril Investments Limited

Merril Investments Limited is a dissolved company incorporated on 14 August 1959 with the registered office located in Norwich, Norfolk. Merril Investments Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 10 November 2022 (2 years 10 months ago)
Was 63 years old at the time of dissolution
Following liquidation
Company No
00635087
Private limited company
Age
66 years
Incorporated 14 August 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Merril Investments Limited
Contact
Address
5th Floor Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Address changed on 5 Jul 2022 (3 years ago)
Previous address was 45 Weymouth Street London W1N 3LD
Telephone
02079359955
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr David Philip Miller
Director • Secretary • British • Lives in England • Born in Jul 1962 • Administrator
Paul Howard Miller
Director • British • Lives in England • Born in May 1959
Mr Mycal Steven Miller
Director • British • Lives in England • Born in Jul 1956
Mrs Linda Jane Steiner
PSC • British • Lives in England • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Millervision Limited
Mr Mycal Steven Miller is a mutual person.
Active
Eightpoints Limited
Paul Howard Miller is a mutual person.
Active
Pentamills Ltd
Paul Howard Miller is a mutual person.
Active
Benmill Property Company Limited
Mr David Philip Miller, , and 1 more are mutual people.
Dissolved
UK Property Central Ltd
Mr David Philip Miller is a mutual person.
Dissolved
Eauzone Water Limited
Paul Howard Miller is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
5 Apr 2021
For period 5 Apr ⟶ 5 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£978.48K
Decreased by £5.46K (-1%)
Total Liabilities
-£32.01K
Increased by £4.48K (+16%)
Net Assets
£946.47K
Decreased by £9.95K (-1%)
Debt Ratio (%)
3%
Increased by 0.47% (+17%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 10 Nov 2022
Registered Address Changed
3 Years Ago on 5 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Jun 2022
Declaration of Solvency
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Micro Accounts Submitted
3 Years Ago on 20 Sep 2021
Linda Jane Steiner (PSC) Appointed
4 Years Ago on 15 Jul 2021
Mr Mycal Steven Miller Appointed
4 Years Ago on 12 Jul 2021
David Philip Miller (PSC) Resigned
4 Years Ago on 28 Jun 2021
Henry Lewis Miller (PSC) Resigned
4 Years Ago on 28 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 10 Aug 2022
Registered office address changed from 45 Weymouth Street London W1N 3LD to 5th Floor Union Building 51-59 Rose Lane Norwich NR1 1BY on 5 July 2022
Submitted on 5 Jul 2022
Resolutions
Submitted on 16 Jun 2022
Declaration of solvency
Submitted on 15 Jun 2022
Appointment of a voluntary liquidator
Submitted on 15 Jun 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 14 Dec 2021
Micro company accounts made up to 5 April 2021
Submitted on 20 Sep 2021
Notification of Linda Jane Steiner as a person with significant control on 15 July 2021
Submitted on 15 Jul 2021
Cessation of David Philip Miller as a person with significant control on 28 June 2021
Submitted on 14 Jul 2021
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Repayment History
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