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Merilyn Phillips Limited

Merilyn Phillips Limited is an active company incorporated on 3 November 2006 with the registered office located in Birkenhead, Merseyside. Merilyn Phillips Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05987944
Private limited company
Age
19 years
Incorporated 3 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Same address for the past 16 years
Telephone
01513422144
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1947
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Aug 1969
Mrs Amy Louise Fitzsimmons
PSC • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Merilyn Phillips Properties Ltd
Merilyn Phillips is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£502.52K
Decreased by £141.74K (-22%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.09M
Decreased by £96.58K (-8%)
Total Liabilities
-£734.31K
Decreased by £160.09K (-18%)
Net Assets
£354.54K
Increased by £63.51K (+22%)
Debt Ratio (%)
67%
Decreased by 8.01% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Abridged Accounts Submitted
7 Months Ago on 23 Apr 2025
Merilyn Phillips Resigned
1 Year 1 Month Ago on 4 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Oct 2024
Merilyn Phillips (PSC) Resigned
1 Year 3 Months Ago on 5 Sep 2024
Amy Louise Fitzsimmons (PSC) Appointed
1 Year 3 Months Ago on 5 Sep 2024
Mrs Suzanne Elaine Evans Appointed
1 Year 3 Months Ago on 5 Sep 2024
Mr Johnathan Richard Podmore Appointed
1 Year 3 Months Ago on 5 Sep 2024
Mrs Amy Louise Fitzsimmons Appointed
1 Year 3 Months Ago on 5 Sep 2024
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 4 Nov 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Notification of Amy Louise Fitzsimmons as a person with significant control on 5 September 2024
Submitted on 4 Nov 2024
Cessation of Merilyn Phillips as a person with significant control on 5 September 2024
Submitted on 4 Nov 2024
Termination of appointment of Merilyn Phillips as a secretary on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 4 Nov 2024
Satisfaction of charge 059879440001 in full
Submitted on 3 Oct 2024
Resolutions
Submitted on 11 Sep 2024
Memorandum and Articles of Association
Submitted on 11 Sep 2024
Sub-division of shares on 5 September 2024
Submitted on 10 Sep 2024
Repayment History
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