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Merenda & Company Limited
Merenda & Company Limited is a dissolved company incorporated on 4 January 2008 with the registered office located in London, City of London. Merenda & Company Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
6 January 2026
(16 days ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06463722
Private limited company
Age
18 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
(8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 months ago
Accounts
Not Submitted
Awaiting first accounts
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 7 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
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Philip John Williams
Director • British • Lives in England • Born in May 1983
Timothy John Money
Director • British • Lives in England • Born in Jan 1967
Michael David Simon Edgeley
Director • British • Lives in England • Born in Oct 1966
Jitendra Patel
Secretary
Clear Group Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
C.R. Toogood & Co. Limited
Philip John Williams, Michael David Simon Edgeley, and 1 more are mutual people.
Active
R.T.Waters Limited
Philip John Williams, Michael David Simon Edgeley, and 1 more are mutual people.
Active
Bhib Limited
Philip John Williams, Michael David Simon Edgeley, and 1 more are mutual people.
Active
Peter Hoare & Company (Insurance Brokers) Limited
Philip John Williams, Michael David Simon Edgeley, and 1 more are mutual people.
Active
Centor Insurance & Risk Management Limited
Philip John Williams, Michael David Simon Edgeley, and 1 more are mutual people.
Active
Moore Robinson Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
IFM Insurance Brokers Ltd
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Proaktive Risk Group Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
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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
Voluntarily Dissolution
16 Days Ago on 6 Jan 2026
Voluntary Strike-Off Suspended
1 Month Ago on 9 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 21 Oct 2025
Application To Strike Off
3 Months Ago on 13 Oct 2025
Confirmation Submitted
8 Months Ago on 23 May 2025
Mark Leslie Felman Resigned
10 Months Ago on 7 Mar 2025
Paul Malcolm Weinberg Resigned
12 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year Ago on 3 Jan 2025
Mr Philip John Williams Appointed
1 Year 7 Months Ago on 31 May 2024
Mr Timothy John Money Appointed
1 Year 7 Months Ago on 31 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jan 2026
Voluntary strike-off action has been suspended
Submitted on 9 Dec 2025
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
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
Resolutions
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
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Repayment History
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