Company NameMerbeck Consulting Limited
DirectorsMichele Holmes and Roy Hulley
Company StatusActive
Company Number07378680
CategoryPrivate Limited Company
Incorporation Date16 September 2010(13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Michele Holmes
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2010(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address7 Merbeck Drive
High Green
Sheffield
South Yorkshire
S35 4DB
Director NameRoy Hulley
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Merbeck Drive
High Green
Sheffield
South Yorkshire
S35 4DB

Contact

Websitemerbeckconsulting.com

Location

Registered Address7 Merbeck Drive
High Green
Sheffield
South Yorkshire
S35 4DB
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishEcclesfield
WardWest Ecclesfield
Built Up AreaChapeltown

Shareholders

95 at £1Michele Holmes
95.00%
Ordinary
5 at £1Roy Hulley
5.00%
Ordinary

Financials

Year2014
Net Worth-£2,012
Current Liabilities£12,619

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return16 September 2023 (6 months, 2 weeks ago)
Next Return Due30 September 2024 (6 months from now)

Filing History

28 September 2023Confirmation statement made on 16 September 2023 with no updates (3 pages)
31 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
26 September 2022Confirmation statement made on 16 September 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
28 September 2021Confirmation statement made on 16 September 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
15 October 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
20 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
27 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
19 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
28 September 2017Change of details for Miss Michele Holmes as a person with significant control on 6 April 2016 (2 pages)
28 September 2017Change of details for Miss Michele Holmes as a person with significant control on 6 April 2016 (2 pages)
28 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
5 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(4 pages)
9 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
(4 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(4 pages)
7 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(4 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 November 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
5 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012Previous accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
28 February 2012Previous accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
13 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
16 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
16 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)