MC

MERRYCK & CO.LIMITED

Active

Company number 03600898

London, England · Incorporated 20 July 1998

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, England

Last updated on 23 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2024

Company history

Previous company names

VCLNC LIMITED · 20 July 1998 – 13 August 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Global Mentors Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 July 2021

Funding

7 funding rounds
20 May 2024
Shares allotted · 0 shares allotted
—
22 November 2011
Shares allotted · 0 shares allotted
—
1 November 2011
Shares allotted · 0 shares allotted
—
18 June 2010
Shares allotted · 0 shares allotted
—
15 June 2010
Shares allotted · 0 shares allotted
—
5 March 2010
Shares allotted · 0 shares allotted
—
1 January 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Small
Accounts
12 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2024 View
Resolution
Resolution
6 June 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Memorandum Articles
Incorporation
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Small
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2021 View
Second Filing Of Director Termination With Name
Officers
19 November 2020 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Legacy
Capital
2 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 June 2020 View
Legacy
Insolvency
2 June 2020 View
Resolution
Resolution
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2019 View
Change Person Director Company With Change Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Capital Name Of Class Of Shares
Capital
13 June 2018 View
Capital Cancellation Shares
Capital
13 June 2018 View
Resolution
Resolution
13 June 2018 View
Capital Return Purchase Own Shares
Capital
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Change Person Secretary Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Capital Return Purchase Own Shares
Capital
23 January 2015 View
Capital Cancellation Shares
Capital
23 January 2015 View
Resolution
Resolution
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Change Person Secretary Company With Change Date
Officers
25 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2011 View
Legacy
Capital
30 December 2011 View
Legacy
Insolvency
30 December 2011 View
Resolution
Resolution
30 December 2011 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Capital Allotment Shares
Capital
12 December 2011 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Resolution
Resolution
12 December 2011 View
Resolution
Resolution
14 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Capital Allotment Shares
Capital
14 November 2011 View
Capital Alter Shares Subdivision
Capital
14 November 2011 View
Capital Name Of Class Of Shares
Capital
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 January 2011 View
Legacy
Insolvency
10 January 2011 View
Resolution
Resolution
10 January 2011 View
Legacy
Capital
10 January 2011 View
Resolution
Resolution
12 November 2010 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Appoint Person Secretary Company With Name
Officers
9 November 2010 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2010 View
Termination Secretary Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Capital Allotment Shares
Capital
20 August 2010 View
Capital Allotment Shares
Capital
20 August 2010 View
Change Person Secretary Company With Change Date
Officers
18 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
4 June 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Resolution
Resolution
24 March 2010 View
Capital Allotment Shares
Capital
24 March 2010 View
Capital Allotment Shares
Capital
24 March 2010 View
Appoint Person Secretary Company With Name
Officers
22 December 2009 View
Termination Secretary Company With Name
Officers
22 December 2009 View
Capital Variation Of Rights Attached To Shares
Capital
22 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2008 View
Legacy
Capital
27 November 2008 View
Legacy
Capital
7 November 2008 View
Resolution
Resolution
7 November 2008 View
Legacy
Annual Return
22 September 2008 View
Resolution
Resolution
29 October 2007 View
Resolution
Resolution
29 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Capital
17 September 2007 View
Legacy
Capital
30 July 2007 View
Legacy
Capital
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Legacy
Capital
19 June 2007 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Legacy
Capital
18 December 2006 View
Resolution
Resolution
2 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2006 View
Legacy
Annual Return
31 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Capital
22 March 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Annual Return
23 November 2005 View
Legacy
Capital
23 November 2005 View
Legacy
Capital
23 November 2005 View
Legacy
Officers
3 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2005 View
Legacy
Capital
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Legacy
Capital
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Legacy
Mortgage
12 February 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Legacy
Officers
28 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2004 View
Legacy
Capital
4 October 2004 View
Legacy
Capital
4 October 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Annual Return
2 September 2004 View
Legacy
Capital
13 August 2004 View
Legacy
Capital
13 August 2004 View
Legacy
Capital
13 August 2004 View
Legacy
Capital
13 August 2004 View
Legacy
Capital
28 May 2004 View
Legacy
Capital
28 May 2004 View
Legacy
Capital
8 May 2004 View
Legacy
Capital
8 May 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Capital
13 March 2004 View
Legacy
Capital
13 March 2004 View
Legacy
Capital
30 December 2003 View
Legacy
Capital
30 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Memorandum Articles
Incorporation
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Legacy
Officers
18 December 2003 View
Legacy
Annual Return
13 November 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
7 September 2003 View
Legacy
Capital
7 September 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Capital
11 April 2003 View
Resolution
Resolution
11 April 2003 View
Resolution
Resolution
11 April 2003 View
Legacy
Capital
11 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2002 View
Legacy
Annual Return
18 August 2002 View
Legacy
Annual Return
23 July 2001 View
Legacy
Capital
23 July 2001 View
Resolution
Resolution
19 July 2001 View
Accounts With Accounts Type Small
Accounts
24 May 2001 View
Miscellaneous
Miscellaneous
21 December 2000 View
Legacy
Capital
7 December 2000 View
Legacy
Capital
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Officers
4 August 2000 View
Accounts With Accounts Type Small
Accounts
7 July 2000 View
Legacy
Accounts
10 March 2000 View
Legacy
Annual Return
5 August 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Capital
8 April 1999 View
Certificate Change Of Name Company
Change Of Name
12 August 1998 View
Legacy
Address
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
24 July 1998 View
Incorporation Company
Incorporation
20 July 1998 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 3TQ

CORNHILL SECRETARIES LIMITED
#00461605
active
GEORGE J. GOFF, LIMITED
#00544115
active
TREBURY PROPERTY MANAGEMENT COMPANY LIMITED
#01317757
active
NECTAR GROUP LIMITED
#01459988
active
CORNHILL TRUSTEES LIMITED
#01481802
active
See all companies at SE1 3TQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.