MH

MERRY HILL SERVICES LIMITED

Liquidation

Company number 02005735

London · Incorporated 2 April 1986

1 More London Place, London, SE1 2AF

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
40 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

DAREMILD LIMITED · 2 April 1986 – 20 June 1986

Previous registered addresses

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom · until 28 May 2025

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom · until 1 June 2021

Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom · until 1 June 2021

40 Broadway London SW1H 0BT · until 29 September 2020

6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA · until 9 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
6 November 2024
Next due
20 November 2025
Overdue by 11 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DR
DOWNS, Russell
Director
27 September 2023
DM
DUNNETT, Miles George Sutherland
Director
28 July 2021
DD
DUGGINS, David Kenneth
Director · Resigned
23 September 2020
PI
POWELL, Ian Charles
Director · Resigned
23 September 2020
CA
CROFT, Adrian Neil
Director · Resigned
16 September 2020
IS
INTU SECRETARIAT LIMITED
Corporate Secretary · Resigned
14 August 2019
CS
CROSBY, Sean
Director · Resigned
14 August 2019
KM
KIDIA, Minakshi
Director · Resigned
14 August 2019
GB
GIBBES, Barbara
Director · Resigned
16 January 2017
BK
BOWYER, Katharine Ann
Director · Resigned
17 October 2014
MS
MARSDEN, Susan
Secretary · Resigned
1 May 2014
FH
FORD, Hugh Michael
Director · Resigned
1 May 2014
HG
HOSKINS, Gary Richard
Director · Resigned
1 May 2014
WP
WEIR, Peter
Director · Resigned
1 May 2014
SP
SLAVIN, Philip Simon
Director · Resigned
1 January 2011
MP
MILLER, Peter Howard
Director · Resigned
10 October 2008
MB
MACKRILL, Brian James
Director · Resigned
25 January 2007
SL
SHELLEY, Leon
Secretary · Resigned
16 October 2006
GM
GUTMAN, Michael Joseph
Director · Resigned
24 November 2004
RE
RUSANOW, Elliott
Director · Resigned
24 November 2004
HL
HARRISON, Linda Christine
Secretary · Resigned
8 November 2002
PD
PHILLIPS, David
Director · Resigned
25 September 1998
CK
COOK, Kenneth Alan
Secretary · Resigned
22 May 1998
OI
OSBORNE, Ian
Secretary · Resigned
22 May 1998
BR
BUTLER, Robin Elliott
Director · Resigned
22 May 1998
HW
HUGILL, William Nigel
Director · Resigned
22 May 1998
RR
RICHARDSON, Roy Neil
Secretary · Resigned
—
RD
RICHARDSON, Donald Barrie
Director · Resigned
—
RR
RICHARDSON, Roy Neil
Director · Resigned
—

Persons with significant control

PS
Intu Mh Acquisitions
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 August 2026 View
Move Registers To Sail Company With New Address
Address
9 June 2025 View
Change Sail Address Company With New Address
Address
4 June 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 May 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 May 2025 View
Resolution
Resolution
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Accounts With Accounts Type Dormant
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Dormant
Accounts
17 June 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Resolution
Resolution
2 August 2016 View
Accounts With Accounts Type Dormant
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Auditors Resignation Company
Auditors
14 October 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Appoint Person Secretary Company With Name
Officers
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Dormant
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Dormant
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Dormant
Accounts
6 April 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Dormant
Accounts
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Dormant
Accounts
15 July 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
29 October 2008 View
Accounts With Accounts Type Dormant
Accounts
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 March 2007 View
Accounts With Accounts Type Dormant
Accounts
8 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Address
21 July 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Address
25 January 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Dormant
Accounts
14 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Dormant
Accounts
4 November 2003 View
Resolution
Resolution
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Officers
26 November 2002 View
Accounts With Accounts Type Dormant
Accounts
26 October 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Annual Return
13 December 2001 View
Accounts With Accounts Type Dormant
Accounts
17 September 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Dormant
Accounts
10 July 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Dormant
Accounts
14 September 1999 View
Legacy
Annual Return
24 January 1999 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Address
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Capital
1 June 1998 View
Legacy
Capital
1 June 1998 View
Resolution
Resolution
1 June 1998 View
Legacy
Annual Return
21 April 1998 View
Accounts With Accounts Type Dormant
Accounts
23 February 1998 View
Accounts With Accounts Type Dormant
Accounts
15 October 1997 View
Legacy
Annual Return
21 December 1996 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Annual Return
28 December 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 December 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
8 February 1994 View
Accounts With Accounts Type Full
Accounts
6 August 1993 View
Legacy
Annual Return
13 February 1993 View
Accounts With Accounts Type Full
Accounts
22 October 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Full
Accounts
9 December 1991 View
Accounts With Accounts Type Full
Accounts
21 March 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Annual Return
12 March 1990 View
Accounts With Accounts Type Full
Accounts
29 January 1990 View
Legacy
Annual Return
29 January 1990 View
Accounts With Accounts Type Full
Accounts
25 January 1989 View
Legacy
Annual Return
25 January 1989 View
Accounts With Made Up Date
Accounts
22 February 1988 View
Legacy
Annual Return
22 February 1988 View
Legacy
Accounts
7 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
21 July 1986 View
Certificate Change Of Name Company
Change Of Name
20 June 1986 View
Legacy
Officers
29 May 1986 View
Legacy
Address
29 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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