co
Corporate
Observer
Homepage
Data
Great Britain
Company
MERKAM LIMITED

MERKAM LIMITED

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

    • Overview

    Company NameMERKAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04692887
    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 MERKAM LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is MERKAM LIMITED located?

    Registered Office Address
    35 Carlton Hill
    Carlton
    NG4 1BG Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERKAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for MERKAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Charles Meredith as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Director's details changed for Charles Meredith on Mar 21, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Registered office address changed from 536 Mansfield Road Sherwood Nottingham Nottinghamshire NG5 2FR to 35 Carlton Hill Carlton Nottingham NG4 1BG on May 02, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of MERKAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEREDITH, Charles
    Carlton Hill
    Carlton
    NG4 1BG Nottingham
    35
    England
    		Secretary
    Carlton Hill
    Carlton
    NG4 1BG Nottingham
    35
    England
    		British89030320001
    KIRKHAM, Malcolm
    Carlton Hill
    Carlton
    NG4 1BG Nottingham
    35
    England
    		Director
    Carlton Hill
    Carlton
    NG4 1BG Nottingham
    35
    England
    		EnglandBritish89030110002
    MEREDITH, Charles
    Carlton Hill
    Carlton
    NG4 1BG Nottingham
    35
    England
    		Director
    Carlton Hill
    Carlton
    NG4 1BG Nottingham
    35
    England
    		EnglandIrish89030320002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERKAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Meredith
    Carlton Hill
    Carlton
    NG4 1BG Nottingham
    35
    England
    		Apr 06, 2016
    Carlton Hill
    Carlton
    NG4 1BG Nottingham
    35
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Malcolm Kirkham
    Carlton Hill
    Carlton
    NG4 1BG Nottingham
    35
    England
    		Apr 06, 2016
    Carlton Hill
    Carlton
    NG4 1BG Nottingham
    35
    England
    		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.
    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