MERKKO BUILDERS MERCHANTS (READING) LTD
Overview
| Company Name | MERKKO BUILDERS MERCHANTS (READING) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08495231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERKKO BUILDERS MERCHANTS (READING) LTD?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MERKKO BUILDERS MERCHANTS (READING) LTD located?
| Registered Office Address | Unit 2 Mill End Road High Wycombe HP12 4AX Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERKKO BUILDERS MERCHANTS (READING) LTD?
| Company Name | From | Until |
|---|---|---|
| MERKKO BUILDERS MERCHANTS LTD | Apr 18, 2013 | Apr 18, 2013 |
What are the latest accounts for MERKKO BUILDERS MERCHANTS (READING) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MERKKO BUILDERS MERCHANTS (READING) LTD?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for MERKKO BUILDERS MERCHANTS (READING) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Nicolas Arthur House as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Duckitt as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Wayne Stables as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Registered office address changed from Unit S12 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5AS to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX on May 13, 2022 | 1 pages | AD01 | ||
Termination of appointment of Philip Lynch as a director on May 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Philip Robinson as a secretary on May 03, 2022 | 2 pages | AP03 | ||
Appointment of Mr Peter Allan Cudd as a director on May 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matthew Miller as a director on May 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nicolas Arthur House as a director on May 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Philip Robinson as a director on May 03, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 084952310001 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MERKKO BUILDERS MERCHANTS (READING) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Richard Philip | Secretary | Mill End Road High Wycombe HP12 4AX Buckinghamshire Unit 2 England | 295812680001 | |||||||
| CUDD, Peter Allan | Director | Mill End Road High Wycombe HP12 4AX Buckinghamshire Unit 2 England | England | British | Director | 67677500004 | ||||
| MILLER, Matthew | Director | Mill End Road High Wycombe HP12 4AX Buckinghamshire Unit 2 England | United Kingdom | British | Managing Director | 139215940002 | ||||
| ROBINSON, Richard Philip | Director | Mill End Road High Wycombe HP12 4AX Buckinghamshire Unit 2 England | United Kingdom | British | Director | 288185350001 | ||||
| STABLES, Martin Wayne | Director | Franklin House, Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 England | United Kingdom | British | Chief Executive Officer | 211088170001 | ||||
| DUCKITT, Ian | Director | Mill End Road High Wycombe HP12 4AX Buckinghamshire Unit 2 England | England | British | Builders Merchant Director | 113105610001 | ||||
| HOUSE, Nicolas Arthur | Director | Mill End Road High Wycombe HP12 4AX Buckinghamshire Unit 2 England | United Kingdom | English | Director | 264798720001 | ||||
| LYNCH, Philip | Director | Kingston Business Park Kingston Bagpuize OX13 5AS Abingdon Unit S12 Oxfordshire | United Kingdom | British | Company Director | 279690510001 |
Who are the persons with significant control of MERKKO BUILDERS MERCHANTS (READING) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merkko Group Limited | Apr 06, 2016 | Rectory Lane Trading Estate Kingston Bagpuize OX13 5AS Abingdon Unit S12-S12a England | No | ||||||||||
| |||||||||||||
Natures of 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