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Mervellion Limited
Mervellion Limited is an active company incorporated on 29 July 2020 with the registered office located in Tunbridge Wells, Kent. Mervellion Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12777071
Private limited company
Age
5 years
Incorporated
29 July 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 August 2025
(1 month ago)
Next confirmation dated
7 August 2026
Due by
21 August 2026
(11 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Mervellion Limited
Contact
Address
10 Upper Grosvenor Road
Tunbridge Wells
TN1 2EP
England
Same address since
incorporation
Companies in TN1 2EP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Anthony Graeme Cook
Director • British • Lives in England • Born in Oct 1965
Oliver Samuel Cook
Director • Sales Person • British • Lives in England • Born in Sep 1995
Frank William Cook
Director • Solicitor • British • Lives in England • Born in Jul 1994
Sara Katharine Cook
Director • British • Lives in England • Born in Jul 1967
Guy Stanley Cook
Director • Software Engineer • British • Lives in England • Born in Aug 1998
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£83.01K
Decreased by £124.84K (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.74M
Decreased by £90.68K (-2%)
Total Liabilities
-£3.31M
Decreased by £209.2K (-6%)
Net Assets
£435.05K
Increased by £118.52K (+37%)
Debt Ratio (%)
88%
Decreased by 3.37% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 16 Aug 2025
Mr Anthony Graeme Cook as Trustee of Anthony Cook Family Settlement (PSC) Details Changed
28 Days Ago on 15 Aug 2025
Mr Frank William Cook Details Changed
28 Days Ago on 15 Aug 2025
Mrs Sara Katharine Cook as Trustee of Anthony Cook Family Settlement (PSC) Details Changed
28 Days Ago on 15 Aug 2025
Mr Guy Stanley Cook Appointed
28 Days Ago on 15 Aug 2025
Mr Oliver Samuel Cook Appointed
28 Days Ago on 15 Aug 2025
Mrs Sara Katharine Cook Details Changed
28 Days Ago on 15 Aug 2025
Mr Anthony Graeme Cook Details Changed
28 Days Ago on 15 Aug 2025
Mr Frank William Cook Appointed
28 Days Ago on 15 Aug 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr Anthony Graeme Cook as Trustee of Anthony Cook Family Settlement as a person with significant control on 15 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Anthony Graeme Cook on 15 August 2025
Submitted on 16 Aug 2025
Director's details changed for Mrs Sara Katharine Cook on 15 August 2025
Submitted on 16 Aug 2025
Appointment of Mr Oliver Samuel Cook as a director on 15 August 2025
Submitted on 16 Aug 2025
Appointment of Mr Guy Stanley Cook as a director on 15 August 2025
Submitted on 16 Aug 2025
Change of details for Mrs Sara Katharine Cook as Trustee of Anthony Cook Family Settlement as a person with significant control on 15 August 2025
Submitted on 16 Aug 2025
Director's details changed for Mr Frank William Cook on 15 August 2025
Submitted on 16 Aug 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 16 Aug 2025
Appointment of Mr Frank William Cook as a director on 15 August 2025
Submitted on 16 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 18 Sep 2024
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Repayment History
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