MG

MERKKO GROUP LTD

Active

Company number 09790890

Buckinghamshire, England · Incorporated 23 September 2015

Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 July 2020

Company history

Previous company names

MERKKO LIMITED · 23 September 2015 – 22 October 2015

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
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
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
Grant & Stone Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2022

Funding

2 funding rounds
2 July 2020
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Resolution
Resolution
14 September 2022 View
Memorandum Articles
Incorporation
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Appoint Corporate Director Company With Name Date
Officers
29 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2021 View
Memorandum Articles
Incorporation
1 December 2020 View
Resolution
Resolution
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Capital Alter Shares Subdivision
Capital
24 July 2020 View
Resolution
Resolution
24 July 2020 View
Capital Cancellation Shares
Capital
22 July 2020 View
Capital Allotment Shares
Capital
10 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Change Corporate Director Company With Change Date
Officers
20 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Certificate Change Of Name Company
Change Of Name
22 October 2015 View
Capital Allotment Shares
Capital
21 October 2015 View
Resolution
Resolution
21 October 2015 View
Resolution
Resolution
21 October 2015 View
Appoint Corporate Director Company With Name Date
Officers
23 September 2015 View
Incorporation Company
Incorporation
23 September 2015 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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