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MERRYBELL LIMITED

MERRYBELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERRYBELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03654166
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERRYBELL LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MERRYBELL LIMITED located?

    Registered Office Address
    Rutland House
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERRYBELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for MERRYBELL LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for MERRYBELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Sep 12, 2022

    		6 pagesRP04CS01

    Second filing for the notification of Dimitro Nicolic Will Trust as a person with significant control

    		7 pagesRP04PSC03

    Second filing of Confirmation Statement dated Oct 22, 2021

    		6 pagesRP04CS01

    Second filing for the cessation of Dimitro Nicolic as a person with significant control

    		6 pagesRP04PSC07

    Unaudited abridged accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 10, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/05/2024

    Cessation of Dimitro Nicolic as a person with significant control on Nov 17, 2021

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Apr 29, 2024Clarification A SECOND FILED PSC07 WAS REGISTERED ON 29/04/2024.

    Notification of Dimitro Nicolic Doa Ipdi Trust as a person with significant control on Nov 17, 2021

    		3 pagesPSC03
    Annotations
    DateAnnotation
    Apr 29, 2024Clarification A SECOND FILED PSC03 WAS REGISTERED ON 29/04/2024.

    Unaudited abridged accounts made up to Oct 31, 2021

    		9 pagesAA

    Change of details for Mrs Deborah Irene Franklin as a person with significant control on Feb 09, 2021

    		2 pagesPSC04

    Confirmation statement made on Oct 22, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 29, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 29/04/2024.

    Director's details changed for Mrs Deborah Irene Franklin on Feb 09, 2021

    		2 pagesCH01

    Director's details changed for Mr Michael Patrick Franklin on Feb 09, 2021

    		2 pagesCH01

    Change of details for Mr Michael Patrick Franklin as a person with significant control on Feb 09, 2021

    		2 pagesPSC04

    Unaudited abridged accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 22, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Michael Patrick Franklin as a person with significant control on Jul 24, 2020

    		2 pagesPSC04

    Change of details for Mrs Deborah Irene Franklin as a person with significant control on Jul 24, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Deborah Irene Franklin on Jul 24, 2020

    		2 pagesCH01

    Director's details changed for Mr Michael Patrick Franklin on Jul 24, 2020

    		2 pagesCH01

    Director's details changed for Mrs Deborah Irene Franklin on Jul 24, 2020

    		2 pagesCH01

    Director's details changed for Mr Michael Patrick Franklin on Jul 24, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of MERRYBELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLIN, Deborah Irene
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Rutland House
    Essex
    United Kingdom
    		Director
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Rutland House
    Essex
    United Kingdom
    		EnglandBritishAdministrator62539030009
    FRANKLIN, Michael Patrick
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Rutland House
    Essex
    United Kingdom
    		Director
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Rutland House
    Essex
    United Kingdom
    		EnglandBritishDirector260720640005
    NICOLIC, Alison Clare
    Perry Road
    Little Dunmow
    CM6 3GL Dunmow
    3
    Essex
    		Secretary
    Perry Road
    Little Dunmow
    CM6 3GL Dunmow
    3
    Essex
    		BritishProject Administrator62538900003
    NICOLIC, Dimitro
    Chignal Road
    CM1 2JA Chelmsford
    71
    Essex
    United Kingdom
    		Secretary
    Chignal Road
    CM1 2JA Chelmsford
    71
    Essex
    United Kingdom
    		British132034250001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    NICOLIC, Alison Clare
    Perry Road
    Little Dunmow
    CM6 3GL Dunmow
    3
    Essex
    		Director
    Perry Road
    Little Dunmow
    CM6 3GL Dunmow
    3
    Essex
    		BritishProject Administrator62538900003
    NICOLIC, Dimitro
    Chignal Road
    CM1 2JA Chelmsford
    71
    Essex
    United Kingdom
    		Director
    Chignal Road
    CM1 2JA Chelmsford
    71
    Essex
    United Kingdom
    		United KingdomBritishManaging Director70806060005
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERRYBELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dimitro Nicolic Will Trust
    Margaret Woods Road
    Great Waltham
    CM3 1DZ Chelmsford
    Kinnear House
    Essex
    England
    		Oct 20, 2021
    Margaret Woods Road
    Great Waltham
    CM3 1DZ Chelmsford
    Kinnear House
    Essex
    England
    		No
    Legal FormThe Will
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dimitro Nicolic
    CM1 2JA Chelmsford
    71 Chignal Road
    Essex
    United Kingdom
    		Apr 06, 2016
    CM1 2JA Chelmsford
    71 Chignal Road
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Deborah Irene Franklin
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Rutland House
    Essex
    United Kingdom
    		Apr 06, 2016
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Rutland House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Patrick Franklin
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Rutland House
    Essex
    United Kingdom
    		Apr 06, 2016
    90-92 Baxter Avenue
    SS2 6HZ Southend On Sea
    Rutland House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0