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Merenda & Company Limited
Merenda & Company Limited is an active company incorporated on 4 January 2008 with the registered office located in London, City of London. Merenda & Company Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Voluntary strike-off
pending since 10 days ago
Company No
06463722
Private limited company
Age
17 years
Incorporated
4 January 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 May 2025
(5 months ago)
Next confirmation dated
23 May 2026
Due by
6 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Merenda & Company Limited
Contact
Update Details
Address
1 Great Tower Street
London
EC3R 5AA
England
Address changed on
3 Jun 2024
(1 year 5 months ago)
Previous address was
Grovedell House, 15 Knightswick Road, Canvey Island Essex SS8 9PA
Companies in EC3R 5AA
Telephone
01702 292606
Email
Unreported
Website
Merenda.co.uk
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Paul Malcolm Weinberg
Director • Secretary • British • Lives in England • Born in Feb 1958
Michael David Simon Edgeley
Director • British • Lives in England • Born in Oct 1966
Philip John Williams
Director • British • Lives in England • Born in May 1983
Mark Leslie Felman
Director • British • Lives in England • Born in Nov 1962
Timothy John Money
Director • British • Lives in England • Born in Jan 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Heath Crawford & Foster Limited
Michael David Simon Edgeley, Paul Malcolm Weinberg, and 2 more are mutual people.
Active
A.B.A. Insurance Services Limited
Michael David Simon Edgeley, Paul Malcolm Weinberg, and 2 more are mutual people.
Active
Heath Crawford & Foster (Holdings) Limited
Michael David Simon Edgeley, Paul Malcolm Weinberg, and 2 more are mutual people.
Active
Bradshaw Bennett (Lancashire) Limited
Michael David Simon Edgeley, Paul Malcolm Weinberg, and 2 more are mutual people.
Active
A.B.A. Services Holdings Limited
Philip John Williams, Michael David Simon Edgeley, and 2 more are mutual people.
Active
C.R. Toogood & Co. Limited
Philip John Williams, Michael David Simon Edgeley, and 1 more are mutual people.
Active
R.T.Waters Limited
Michael David Simon Edgeley, Timothy John Money, and 1 more are mutual people.
Active
Bhib Limited
Michael David Simon Edgeley, Timothy John Money, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£120.7K
Decreased by £221.26K (-65%)
Turnover
£495.45K
Increased by £495.45K (%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£425.2K
Decreased by £45.92K (-10%)
Total Liabilities
-£56.95K
Decreased by £217.86K (-79%)
Net Assets
£368.24K
Increased by £171.94K (+88%)
Debt Ratio (%)
13%
Decreased by 44.94% (-77%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
10 Days Ago on 21 Oct 2025
Application To Strike Off
18 Days Ago on 13 Oct 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Mark Leslie Felman Resigned
7 Months Ago on 7 Mar 2025
Paul Malcolm Weinberg Resigned
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
10 Months Ago on 3 Jan 2025
Mr Philip John Williams Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Timothy John Money Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Michael David Simon Edgeley Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Jitendra Patel Appointed
1 Year 5 Months Ago on 31 May 2024
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 13 Oct 2025
Resolutions
Submitted on 19 Aug 2025
Statement by Directors
Submitted on 19 Aug 2025
Statement of capital on 19 August 2025
Submitted on 19 Aug 2025
Solvency Statement dated 19/08/25
Submitted on 19 Aug 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Termination of appointment of Mark Leslie Felman as a director on 7 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Paul Malcolm Weinberg as a director on 23 January 2025
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 3 Jan 2025
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Repayment History
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