TRAVEL MERRYHILL LIMITED

Overview

Company Name	TRAVEL MERRYHILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02203309
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAVEL MERRYHILL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TRAVEL MERRYHILL LIMITED located?

Registered Office Address	National Express House Digbeth B5 6DD Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRAVEL MERRYHILL LIMITED?

Previous Company Names
Company Name	From	Until
MERRY HILL MINIBUSES LIMITED	Nov 01, 1988	Nov 01, 1988
MERRYHILL MINIBUSES LIMITED	Feb 09, 1988	Feb 09, 1988
LEAGUEPOST LIMITED	Dec 08, 1987	Dec 08, 1987

What are the latest accounts for TRAVEL MERRYHILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRAVEL MERRYHILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2027
Next Confirmation Statement Due	Jul 06, 2027
Next Confirmation Statement Made Up To	Jun 22, 2026
Overdue	No

What are the latest filings for TRAVEL MERRYHILL LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2026	Previous accounting period extended from Dec 31, 2025 to Mar 31, 2026	1 pages	AA01

Jul 02, 2026	Appointment of Mr James Edward Keith Melton as a director on Jul 01, 2026	2 pages	AP01

Jul 01, 2026	Termination of appointment of Kevin Gale as a director on Jun 30, 2026	1 pages	TM01

Jun 26, 2026	Confirmation statement made on Jun 22, 2026 with no updates	3 pages	CS01

Jan 29, 2026	Termination of appointment of Simon Callander as a secretary on Jan 19, 2026	1 pages	TM02

Jan 29, 2026	Termination of appointment of Simon Callander as a director on Jan 19, 2026	1 pages	TM01

Sep 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Appointment of Mr Kevin Gale as a director on Jan 31, 2025	2 pages	AP01

Feb 12, 2025	Termination of appointment of Alexandra Naomi Jensen as a director on Jan 31, 2025	1 pages	TM01

Aug 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jul 11, 2024	Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024	1 pages	TM01

Jun 24, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023	2 pages	AP01

Oct 03, 2023	Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023	2 pages	AP01

Aug 01, 2023	Termination of appointment of Thomas Findlay Stables as a director on Jul 27, 2023	1 pages	TM01

Jul 20, 2023	Appointment of Mr Simon Callander as a director on Jul 20, 2023	2 pages	AP01

Jul 20, 2023	Appointment of Mr Neil Tom Mcewan as a director on Jul 20, 2023	2 pages	AP01

Jul 20, 2023	Termination of appointment of David John Bradford as a director on Jul 14, 2023	1 pages	TM01

Jul 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Appointment of Mr Simon Callander as a secretary on Jun 13, 2022	2 pages	AP03

May 06, 2022	Termination of appointment of Jennifer Naomi Myram as a secretary on May 06, 2022	1 pages	TM02

View All Filings

Who are the officers of TRAVEL MERRYHILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELTON, James Edward Keith Digbeth B5 6DD Birmingham National Express House United Kingdom	Jul 01, 2026		Director	Digbeth B5 6DD Birmingham National Express House United Kingdom	England	British	1989-6	350075340001
MILES, Neil Rowland Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Oct 02, 2023		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1970-3	314269070001
ARNAOUTI, Michael Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 01, 2017	Apr 30, 2019	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				235222190001
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jun 13, 2022	Jan 19, 2026	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				296902650001
CASSON, Jenny Tangley SP11 0SG Andover Huns Lodge Hampshire	Mar 19, 1997	Sep 25, 2008	Secretary	Tangley SP11 0SG Andover Huns Lodge Hampshire		British		65912420004
LEES, Barbara Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Sep 25, 2008	Dec 31, 2012	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House		Other		79614280001
MYRAM, Jennifer Naomi Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 23, 2020	May 06, 2022	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				266537880001
RICHARDSON, Roy Neil 100 Dudley Road East B69 3DY Oldbury West Midlands	Jun 01, 1992	Mar 18, 1997	Secretary	100 Dudley Road East B69 3DY Oldbury West Midlands		British		6822050001
ROBINSON, Dianne Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Dec 31, 2012	Jun 30, 2017	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				174887700001
WAILING, Michael David 50 Jacoby Place Priory Road B5 7UN Birmingham West Midlands		Jun 01, 1992	Secretary	50 Jacoby Place Priory Road B5 7UN Birmingham West Midlands		British		25246550001
WOOLLARD, Julie Charlotte Street (3rd Floor) W1T 2NU London 60 England England	May 08, 2019	Jan 15, 2020	Secretary	Charlotte Street (3rd Floor) W1T 2NU London 60 England England				258472490001
BARKER, Neil James Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 28, 2005	Nov 22, 2010	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1964-2	165014000001
BARLOW, Paul Richard National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England	May 08, 2019	Jun 18, 2020	Director	National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England	England	British	1969-5	258420130001
BONHAM, Thomas Desmond Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	May 02, 2017	Apr 30, 2019	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1957-12	230717190001
BRADFORD, David John Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Mar 18, 2021	Jul 14, 2023	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1981-2	164035250001
BROWN, Nicholas James Forster 154 Brown's Lane Knowle B93 9BD Solihull West Midlands	Oct 08, 1999	May 19, 2000	Director	154 Brown's Lane Knowle B93 9BD Solihull West Midlands	England	British	1959-12	111996870001
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 20, 2023	Jan 19, 2026	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1967-12	297117570001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Aug 24, 1998	Jul 31, 1999	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	125146440001
COATES, Peter Timothy Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Oct 08, 1999	Apr 30, 2017	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	British	1963-5	57576480001
COX, Paul Raymond May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire	Mar 18, 1997	Oct 08, 1999	Director	May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire		British	1961-12	44524820003
GALE, Kevin Digbeth B5 6DD Birmingham National Express House United Kingdom	Jan 31, 2025	Jun 30, 2026	Director	Digbeth B5 6DD Birmingham National Express House United Kingdom	United Kingdom	British	1974-8	195433730001
GILES, Julie Westlands High Park Avenue DY8 3NJ Stourbridge West Midlands	Mar 18, 1997	Jan 30, 2003	Director	Westlands High Park Avenue DY8 3NJ Stourbridge West Midlands		British	1957-6	87831490001
HANCOCK, Martin David Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Sep 24, 2004	Mar 18, 2021	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	British	1957-2	101243760001
HANCOCK, Martin David 15 Austrey Close Knowle B93 9JE Solihull West Midlands	Apr 23, 1997	Feb 05, 2001	Director	15 Austrey Close Knowle B93 9JE Solihull West Midlands	United Kingdom	British	1957-2	101243760001
HENRY, John Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire	Aug 24, 1998	Sep 30, 2008	Director	Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire		British	1950-4	60140230003
JACKSON, Brian Malcolm Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire	May 22, 2000	May 22, 2006	Director	Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire		British	1950-1	90088220003
JENSEN, Alexandra Naomi Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Oct 02, 2023	Jan 31, 2025	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1969-9	340660830001
JONES, Christopher Martin Ryland 25 Duncombe Grove Harborne B17 8SJ Birmingham West Midlands		Jan 27, 1994	Director	25 Duncombe Grove Harborne B17 8SJ Birmingham West Midlands		British	1944-7	12705190001
LEEDER, David John 3 Juniper House 140 Narrow Street E14 8BP London	Aug 24, 1998	Oct 08, 1999	Director	3 Juniper House 140 Narrow Street E14 8BP London	England	British	1966-1	110562870001
MCEWAN, Neil Tom Digbeth B5 6DD Birmingham National Express House United Kingdom	Jul 20, 2023	Jul 01, 2024	Director	Digbeth B5 6DD Birmingham National Express House United Kingdom	United Kingdom	British	1977-4	304621300001
RICHARDSON, Donald Barrie 100 Dudley Road East B69 3DY Oldbury West Midlands		Mar 18, 1997	Director	100 Dudley Road East B69 3DY Oldbury West Midlands		British	1930-4	44851070002
RICHARDSON, Roy Neil 100 Dudley Road East B69 3DY Oldbury West Midlands		Mar 18, 1997	Director	100 Dudley Road East B69 3DY Oldbury West Midlands	England	British	1930-4	6822050001
SNAPE, Peter Charles, Lord 281 Highfield Road Hall Green B28 0BU Birmingham West Midlands	Aug 24, 1998	Dec 31, 2000	Director	281 Highfield Road Hall Green B28 0BU Birmingham West Midlands	England	British	1942-2	31435630001
STABLES, Thomas Findlay Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	May 08, 2019	Jul 27, 2023	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1972-11	174267630001
WAILING, Michael David 50 Jacoby Place Priory Road B5 7UN Birmingham West Midlands		Jun 01, 1992	Director	50 Jacoby Place Priory Road B5 7UN Birmingham West Midlands		British	1945-5	25246550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVEL MERRYHILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wm Ventures Limited

Apr 06, 2016

Digbeth

B5 6DD Birmingham

National Express House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2949886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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