Merrion Centre Limited(The)

Company Name	Merrion Centre Limited(The)
Directors	Edward Max Ziff and Stewart Macneill
Company Status	Active
Company Number	00814845
Category	Private Limited Company
Incorporation Date	7 August 1964(59 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 July 1996(31 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Stewart Macneill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(56 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Israel Arnold Ziff
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(26 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	626 Harogate Road Leeds West Yorkshire LS17 8EW

Director Name	Peter Edward Warrington
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(26 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 December 1991)
Role	Company Director
Correspondence Address	21 Kepston Road Leeds West Yorkshire LS16 5HT

Secretary Name	Peter Edward Warrington
Nationality	British
Status	Resigned
Appointed	27 December 1990(26 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 December 1991)
Role	Company Director
Correspondence Address	21 Kepston Road Leeds West Yorkshire LS16 5HT

Director Name	Norman William Bell
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(27 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 July 1996)
Role	Company Director
Correspondence Address	20 Moorland Drive Leeds West Yorkshire LS17 6JP

Secretary Name	Norman William Bell
Nationality	British
Status	Resigned
Appointed	17 December 1991(27 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 July 1996)
Role	Company Director
Correspondence Address	20 Moorland Drive Leeds West Yorkshire LS17 6JP

Secretary Name	Mrs Karen Lesley Prior
Nationality	British
Status	Resigned
Appointed	23 July 1996(31 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(31 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	John Trevor Sutcliffe
Nationality	British
Status	Resigned
Appointed	28 March 2002(37 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	40 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ

Director Name	Mr Timothy James Crawford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(37 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	East Lilling Grange Lilling York Yorkshire YO60 6RW

Director Name	John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(37 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	40 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ

Director Name	Mr Richard Anthony Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(37 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 20 November 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Robert Hilton Bigley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(41 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Great Langton Northallerton North Yorkshire DL7 0TA

Director Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(42 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	Miss Ann Elizabeth McGookin
Nationality	British
Status	Resigned
Appointed	22 June 2009(44 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2011)
Role	Company Secretar
Country of Residence	United Kingdom
Correspondence Address	18 Boothstown Drive Worsley Manchester M28 1UF

Director Name	Christopher John Kelly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(45 years, 8 months after company formation)
Appointment Duration	4 years (resigned 11 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Secretary Name	Mr Christopher John Kelly
Status	Resigned
Appointed	01 February 2011(46 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(49 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Secretary Name	Mr Duncan Sinclair Syers
Status	Resigned
Appointed	12 April 2014(49 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2017)
Role	Company Director
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Mr Mark John Dilley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(52 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(54 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2020)
Role	Group Property Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Contact

Website	brook-hotels.co.uk

Location

Registered Address	Town Centre House The Merrion Centre Leeds LS2 8LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

99 at £1	Town Centre Securities PLC 99.00% Ordinary
1 at £1	Israel Arnold Ziff 1.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
19 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
23 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
31 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (5 pages)
28 April 2015	Amended accounts for a dormant company made up to 30 June 2014 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
28 April 2014	Termination of appointment of Christopher Kelly as a director (1 page)
28 April 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
28 April 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
8 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
3 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
16 December 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
13 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
3 March 2011	Termination of appointment of Ann Mcgookin as a secretary (1 page)
3 March 2011	Appointment of Mr Christopher John Kelly as a secretary (1 page)
13 January 2011	Director's details changed for Mr Edward Max Ziff on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Richard Anthony Lewis on 13 January 2011 (2 pages)
13 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
27 April 2010	Appointment of Christopher John Kelly as a director (3 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
12 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Termination of appointment of Robert Bigley as a director (2 pages)
7 July 2009	Secretary appointed ann elizabeth mcgookin (2 pages)
7 June 2009	Appointment terminated secretary karen prior (1 page)
30 April 2009	Appointment terminated director karen prior (1 page)
5 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
19 January 2009	Return made up to 27/12/08; full list of members (4 pages)
1 August 2008	Appointment terminated director timothy crawford (1 page)
5 February 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
14 January 2008	Return made up to 27/12/07; full list of members (3 pages)
9 January 2007	Return made up to 27/12/06; full list of members (3 pages)
2 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
16 October 2006	New secretary appointed;new director appointed (3 pages)
12 October 2006	Secretary resigned;director resigned (1 page)
23 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
23 January 2006	New director appointed (2 pages)
17 January 2006	Return made up to 27/12/05; full list of members (3 pages)
17 January 2005	Return made up to 27/12/04; full list of members (8 pages)
4 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 July 2004	Director resigned (1 page)
29 January 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
19 January 2004	Return made up to 27/12/03; full list of members (8 pages)
18 April 2003	Full accounts made up to 30 June 2002 (9 pages)
25 February 2003	Auditor's resignation (2 pages)
21 January 2003	Return made up to 27/12/02; full list of members (8 pages)
22 July 2002	New director appointed (3 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (3 pages)
16 May 2002	Full accounts made up to 30 June 2001 (7 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
27 January 2002	Return made up to 27/12/01; full list of members (6 pages)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2001	Full accounts made up to 30 June 2000 (5 pages)
11 January 2001	Return made up to 27/12/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 30 June 1999 (5 pages)
7 February 2000	Return made up to 27/12/99; full list of members (6 pages)
16 April 1999	Full accounts made up to 30 June 1998 (5 pages)
26 January 1999	Return made up to 27/12/98; no change of members (6 pages)
15 April 1998	Full accounts made up to 30 June 1997 (5 pages)
23 January 1998	Return made up to 27/12/97; full list of members (7 pages)
4 April 1997	Director's particulars changed (1 page)
4 March 1997	Full accounts made up to 30 June 1996 (5 pages)
26 January 1997	Return made up to 27/12/96; no change of members (6 pages)
3 August 1996	Secretary resigned;director resigned (1 page)
3 August 1996	New director appointed (2 pages)
3 August 1996	New secretary appointed (3 pages)
4 February 1996	Full accounts made up to 30 June 1995 (5 pages)
10 January 1996	Return made up to 27/12/95; no change of members (7 pages)

Merrion Centre Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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