ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
Status
Active
Active since incorporation
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 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Great Tower Street
London
EC3R 5AA
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was Grovedell House, 15 Knightswick Road, Canvey Island Essex SS8 9PA
Telephone
01702 292606
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Heath Crawford & Foster Limited
Timothy John Money, Philip John Williams, and 2 more are mutual people.
Active
A.B.A. Insurance Services Limited
Timothy John Money, Philip John Williams, and 2 more are mutual people.
Active
Heath Crawford & Foster (Holdings) Limited
Timothy John Money, Philip John Williams, and 2 more are mutual people.
Active
Bradshaw Bennett (Lancashire) Limited
Timothy John Money, Philip John Williams, and 2 more are mutual people.
Active
A.B.A. Services Holdings Limited
Timothy John Money, Philip John Williams, and 2 more are mutual people.
Active
C.R. Toogood & Co. Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
R.T.Waters Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Bhib Limited
Philip John Williams, Michael David Simon Edgeley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Mark Leslie Felman Resigned
6 Months Ago on 7 Mar 2025
Paul Malcolm Weinberg Resigned
7 Months Ago on 23 Jan 2025
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Philip John Williams Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Timothy John Money Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Michael David Simon Edgeley Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Jitendra Patel Appointed
1 Year 3 Months Ago on 31 May 2024
Paul Malcolm Weinberg Resigned
1 Year 3 Months Ago on 31 May 2024
Get Credit Report
Discover Merenda & Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Registered office address changed from Grovedell House, 15 Knightswick Road, Canvey Island Essex SS8 9PA to 1 Great Tower Street London EC3R 5AA on 3 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Paul Malcolm Weinberg as a secretary on 31 May 2024
Submitted on 3 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year