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Merryweather Pets Ltd

Merryweather Pets Ltd is a liquidation company incorporated on 27 June 2019 with the registered office located in Bushey, Hertfordshire. Merryweather Pets Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
12073408
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2023 (2 years 3 months ago)
Next confirmation dated 26 June 2024
Was due on 10 July 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 6 months ago)
Address
3 Chandlers House, Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Address changed on 13 Dec 2023 (1 year 9 months ago)
Previous address was 78 High Street Hurstpierpoint West Sussex BN6 9RQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Mrs Melanie ANN Whitehall-Smith
PSC • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Merryweather Grooming Ltd
Melanie ANN Whitehall-Smith is a mutual person.
Active
Sussex Dog Grooming Ltd
Melanie ANN Whitehall-Smith is a mutual person.
Active
South Downs Dog Grooming Ltd
Melanie ANN Whitehall-Smith is a mutual person.
Active
08260755 Ltd
Melanie ANN Whitehall-Smith is a mutual person.
Liquidation
Matchstick Associates Ltd
Melanie ANN Whitehall-Smith is a mutual person.
Liquidation
Merry Coffee Ltd
Melanie ANN Whitehall-Smith is a mutual person.
Dissolved
Hall And Lord Ltd
Melanie ANN Whitehall-Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£100.24K
Decreased by £40.71K (-29%)
Total Liabilities
-£86.8K
Decreased by £43.39K (-33%)
Net Assets
£13.45K
Increased by £2.68K (+25%)
Debt Ratio (%)
87%
Decreased by 5.77% (-6%)
Latest Activity
Mrs Melanie Ann Whitehall-Smith Details Changed
1 Year 7 Months Ago on 21 Feb 2024
Mrs Melanie Ann Whitehall-Smith (PSC) Details Changed
1 Year 7 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 13 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 13 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 6 Jun 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 10 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 29 November 2024
Submitted on 13 Jan 2025
Change of details for Mrs Melanie Ann Whitehall-Smith as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mrs Melanie Ann Whitehall-Smith on 21 February 2024
Submitted on 21 Feb 2024
Appointment of a voluntary liquidator
Submitted on 13 Dec 2023
Statement of affairs
Submitted on 13 Dec 2023
Resolutions
Submitted on 13 Dec 2023
Registered office address changed from 78 High Street Hurstpierpoint West Sussex BN6 9RQ England to 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 13 December 2023
Submitted on 13 Dec 2023
Micro company accounts made up to 30 June 2022
Submitted on 25 Oct 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 12 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 13 Jun 2023
Repayment History
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