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Merion Holdco I Ltd

Merion Holdco I Ltd is an active company incorporated on 30 January 2023 with the registered office located in Brierley Hill, West Midlands. Merion Holdco I Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14625431
Private limited company
Age
2 years 7 months
Incorporated 30 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 30 Jan31 Dec 2023 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Hammond Chemicals Limted
Canal Street, Brierley Hill
West Midlands
DY5 1JR
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was 22a Darlan Road London SW6 5BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Engineer • Irish • Lives in UK • Born in Jun 1976
Director • Manager • British • Lives in UK • Born in Sep 1978
Ms Lee Gretchen Goddard
PSC • British • Lives in UK • Born in Sep 1978
Mr James Eversole Ward
PSC • Irish • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Merion Hold Co Ii Ltd
James Eversole Ward and Lee Gretchen Goddard are mutual people.
Active
Merion Holdco Iii Limited
James Eversole Ward and Lee Gretchen Goddard are mutual people.
Active
Hammond Chemicals Limited
James Eversole Ward is a mutual person.
Active
N. & S. Chemicals Limited
James Eversole Ward is a mutual person.
Active
N. And S. Hammond Limited
James Eversole Ward is a mutual person.
Active
Hammond Solvents Limited
James Eversole Ward is a mutual person.
Active
Hammond Organic Products Limited
James Eversole Ward is a mutual person.
Active
Hamsol Limited
James Eversole Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£160.7K
Total Liabilities
-£152.96K
Net Assets
£7.75K
Debt Ratio (%)
95%
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Mr James Eversole Ward Details Changed
9 Months Ago on 15 Nov 2024
Ms Lee Gretchen Goddard Details Changed
9 Months Ago on 15 Nov 2024
Mr James Eversole Ward Details Changed
9 Months Ago on 15 Nov 2024
Mr James Eversole Ward (PSC) Details Changed
10 Months Ago on 13 Nov 2024
Ms Lee Gretchen Goddard (PSC) Details Changed
10 Months Ago on 13 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 24 Apr 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 30 Jan 2025
Director's details changed for Ms Lee Gretchen Goddard on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr James Eversole Ward on 15 November 2024
Submitted on 15 Nov 2024
Secretary's details changed for Mr James Eversole Ward on 15 November 2024
Submitted on 15 Nov 2024
Change of details for Mr James Eversole Ward as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Change of details for Ms Lee Gretchen Goddard as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Registered office address changed from 22a Darlan Road London SW6 5BT England to Hammond Chemicals Limted Canal Street, Brierley Hill West Midlands DY5 1JR on 8 November 2024
Submitted on 8 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Apr 2024
Repayment History
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