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Merrick & Company UK Limited

Merrick & Company UK Limited is an active company incorporated on 24 June 2011 with the registered office located in . Merrick & Company UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07681401
Private limited company
Age
14 years
Incorporated 24 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr29 Mar 2024 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Dec 1974
Director • American • Lives in United States • Born in Sep 1977
Director • American • Lives in United States • Born in Feb 1985
Director • Senior Project Manager • American • Lives in United States • Born in Sep 1960
Director • Business Executive • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratis Technical Services Limited
Travers Menhinick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
£1.22M
Increased by £510.63K (+72%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.72M
Increased by £571.09K (+50%)
Total Liabilities
-£1.07M
Increased by £439.1K (+70%)
Net Assets
£655.14K
Increased by £131.99K (+25%)
Debt Ratio (%)
62%
Increased by 7.37% (+13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
John Wilkins Englick Resigned
1 Year 6 Months Ago on 9 May 2024
Anna Ceceil Carter Appointed
1 Year 6 Months Ago on 30 Apr 2024
Michael Anthony Wampler Appointed
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 17 Jan 2024
Travers Menhinick Resigned
2 Years Ago on 25 Oct 2023
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Documents
Appointment of Anna Ceceil Carter as a director on 30 April 2024
Submitted on 21 Aug 2025
Appointment of Michael Anthony Wampler as a director on 30 April 2024
Submitted on 20 Aug 2025
Termination of appointment of Travers Menhinick as a director on 25 October 2023
Submitted on 18 Jul 2025
Termination of appointment of John Wilkins Englick as a director on 9 May 2024
Submitted on 7 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 29 March 2024
Submitted on 31 Mar 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 May 2024
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 17 January 2024
Submitted on 17 Jan 2024
Repayment History
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