MERRION STRATEGY LIMITED

Overview

Company Name	MERRION STRATEGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08078893
Jurisdiction	England/Wales
Date of Creation	May 22, 2012

Summary

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

What is the purpose of MERRION STRATEGY LIMITED?

Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is MERRION STRATEGY LIMITED located?

Registered Office Address	Office 1 Floor 1 Maxwell House Liverpool Innovation Park L7 9NJ Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of MERRION STRATEGY LIMITED?

Previous Company Names
Company Name	From	Until
CALDER HOUSE BOOKS LIMITED	May 22, 2012	May 22, 2012

What are the latest accounts for MERRION STRATEGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for MERRION STRATEGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for MERRION STRATEGY LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Micro company accounts made up to May 31, 2025	6 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 17, 2025 with updates	4 pages	CS01

Nov 05, 2024	Micro company accounts made up to May 31, 2024	6 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 17, 2024 with updates	4 pages	CS01

Feb 08, 2024	Micro company accounts made up to May 31, 2023	6 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 17, 2023 with updates	4 pages	CS01

Dec 03, 2022	Micro company accounts made up to May 31, 2022	6 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 17, 2022 with updates	4 pages	CS01

Jun 20, 2022	Second filing for the appointment of Mrs Helen Lesley Paver as a director	3 pages	RP04AP01

Jul 23, 2021	Micro company accounts made up to May 31, 2021	5 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 17, 2021 with updates	4 pages	CS01

Oct 15, 2020	Micro company accounts made up to May 31, 2020	8 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 17, 2020 with updates	4 pages	CS01

Jun 10, 2020	Change of details for Mrs Helen Lesley Paver as a person with significant control on Jun 10, 2020	2 pages	PSC04

Jun 10, 2020	Director's details changed for Mrs Helen Lesley Paver on Jun 10, 2020	2 pages	CH01

Jun 10, 2020	Director's details changed for Mr Dougal Frederick Thomas Paver on Jun 10, 2020	2 pages	CH01

Jun 10, 2020	Change of details for Mr Dougal Frederick Thomas Paver as a person with significant control on Jun 10, 2020	2 pages	PSC04

Sep 30, 2019	Micro company accounts made up to May 31, 2019	7 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 17, 2019 with updates	4 pages	CS01

Jun 25, 2019	Change of details for Mr Dougal Frederick Thomas Paver as a person with significant control on Jun 25, 2019	2 pages	PSC04

Jun 25, 2019	Change of details for Mrs Helen Lesley Paver as a person with significant control on Jun 25, 2019	2 pages	PSC04

Nov 12, 2018	Micro company accounts made up to May 31, 2018	8 pages	AA

Jul 09, 2018	Director's details changed for Mr Dougal Frederick Thomas Paver on Jun 30, 2018	2 pages	CH01

Jul 02, 2018	Change of details for Mrs Helen Lesley Paver as a person with significant control on May 22, 2017	2 pages	PSC04

Jun 29, 2018	Confirmation statement made on Jun 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MERRION STRATEGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAVER, Dougal Frederick Thomas Maxwell House Liverpool Innovation Park L7 9NJ Liverpool Office 1 Floor 1 England	May 22, 2012		Director	Maxwell House Liverpool Innovation Park L7 9NJ Liverpool Office 1 Floor 1 England		United Kingdom	British	1968-4		55239530008
PAVER, Helen Lesley Maxwell House Liverpool Innovation Park L7 9NJ Liverpool Office 1 Floor 1 England	Sep 16, 2016		Director	Maxwell House Liverpool Innovation Park L7 9NJ Liverpool Office 1 Floor 1 England		England	British	1972-1		214336080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERRION STRATEGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helen Lesley Paver Maxwell House Liverpool Innovation Park L7 9NJ Liverpool Office 1 Floor 1 England	Jun 29, 2016	Maxwell House Liverpool Innovation Park L7 9NJ Liverpool Office 1 Floor 1 England	No
	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.
Mr Dougal Frederick Thomas Paver Maxwell House Liverpool Innovation Park L7 9NJ Liverpool Office 1 Floor 1 England	Apr 06, 2016	Maxwell House Liverpool Innovation Park L7 9NJ Liverpool Office 1 Floor 1 England	No
	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.

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