co
Corporate
Observer
Homepage
Data
Great Britain
Company
MEREPARK GILLIBRANDS LIMITED

MEREPARK GILLIBRANDS LIMITED

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

    • Overview

    Company NameMEREPARK GILLIBRANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09002362
    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 MEREPARK GILLIBRANDS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MEREPARK GILLIBRANDS LIMITED located?

    Registered Office Address
    8-10 Old Market Place
    WA14 4DF Altrincham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEREPARK GILLIBRANDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEREPARK CRANAGE LIMITEDApr 17, 2014Apr 17, 2014

    What are the latest accounts for MEREPARK GILLIBRANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MEREPARK GILLIBRANDS LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for MEREPARK GILLIBRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Registration of charge 090023620008, created on Sep 20, 2024

    		8 pagesMR01

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Registration of charge 090023620007, created on Sep 22, 2022

    		14 pagesMR01

    Director's details changed for Mr Robert Henry Ross on May 25, 2022

    		2 pagesCH01

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Registered office address changed from Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ to 8-10 Old Market Place Altrincham WA14 4DF on Nov 19, 2019

    		1 pagesAD01

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Richard James Edward Peel on Apr 01, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 24, 2017 with updates

    		5 pagesCS01

    Registration of charge 090023620005, created on Nov 21, 2017

    		7 pagesMR01

    Registration of charge 090023620006, created on Nov 21, 2017

    		7 pagesMR01
    View All Filings

    Who are the officers of MEREPARK GILLIBRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEEL, Richard James Edward
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    		Director
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    		EnglandBritish164507130027
    ROSS, Robert Henry
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    		Director
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    		EnglandBritish148259130005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEREPARK GILLIBRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Edward Peel
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    		Apr 06, 2016
    Old Market Place
    WA14 4DF Altrincham
    8-10
    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.
    Mr Robert Henry Ross
    Old Market Place
    WA14 4DF Altrincham
    8-10
    England
    		Apr 06, 2016
    Old Market Place
    WA14 4DF Altrincham
    8-10
    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