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Meryl Medical Limited

Meryl Medical Limited is a dormant company incorporated on 20 July 2016 with the registered office located in Congleton, Cheshire. Meryl Medical Limited was registered 9 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10288708
Private limited company
Age
9 years
Incorporated 20 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Units A - C The Bromley Centre
Bromley Road
Congleton
Cheshire
CW12 1PT
England
Address changed on 6 Jan 2022 (3 years ago)
Previous address was , Jubilee House East Beach, Lytham St.Annes, Lancashire, FY8 5FT, United Kingdom
Telephone
01260 548610
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Feb 1955
Director • Technical Director • German • Lives in Germany • Born in Mar 1978
Director • British • Lives in England • Born in Nov 1989
Mr Simon Peter Clodd-Broom
PSC • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Lower Peak Holdings Limited
Grant Mitchell Clodd-Broom, Simon Peter Clodd-Broom, and 1 more are mutual people.
Active
Meryl Fabrics Ltd
Grant Mitchell Clodd-Broom, Simon Peter Clodd-Broom, and 1 more are mutual people.
Active
Ready2rent Properties Ltd
Simon Peter Clodd-Broom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Simon Peter Clodd-Broom (PSC) Appointed
9 Months Ago on 20 Jan 2025
Mr Simon Peter Clodd-Broom Appointed
10 Months Ago on 5 Dec 2024
Grant Mitchell Clodd-Broom Resigned
1 Year Ago on 9 Oct 2024
Ingo Mangold Resigned
1 Year Ago on 9 Oct 2024
Kevin Joseph Simpson Resigned
1 Year 1 Month Ago on 18 Sep 2024
Lower Peak Holdings Ltd (PSC) Resigned
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 25 Jul 2024
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Notification of Simon Peter Clodd-Broom as a person with significant control on 20 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Simon Peter Clodd-Broom as a director on 5 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Ingo Mangold as a director on 9 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Grant Mitchell Clodd-Broom as a director on 9 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Kevin Joseph Simpson as a director on 18 September 2024
Submitted on 19 Sep 2024
Cessation of Lower Peak Holdings Ltd as a person with significant control on 4 September 2024
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 3 Sep 2024
Repayment History
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