Introduction
Watch Company
M
MERRION STREET LEEDS LIMITED
MERRION STREET LEEDS LIMITED is an active company incorporated on 16 July 2019 with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. MERRION STREET LEEDS LIMITED was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
12105479
LTD Company
Age
6 Years
Incorporated 16 July 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
Hayfield House Arleston Way Shirley Solihull, B90 4LH,
Previous Addresses
Dominion Court 39 Station Road Solihull B91 3RT England
From: 16 July 2019To: 7 June 2022
18 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Share Issue
Nov 22
Capital Alter Shares Subdivision
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
THOMPSON, James
ActiveArleston Way, SolihullB90 4LH
Secretary
Appointed 26 Nov 2019
THOMPSON, James
Arleston Way, SolihullB90 4LH
Secretary
26 Nov 2019
Active
BOOTH, Mark Alan
ActiveArleston Way, SolihullB90 4LH
Born February 1966
Director
Appointed 09 Sept 2019
BOOTH, Mark Alan
Arleston Way, SolihullB90 4LH
Born February 1966
Director
09 Sept 2019
Active
FITZPATRICK, Tony Michael
ActiveArleston Way, SolihullB90 4LH
Born June 1965
Director
Appointed 01 Mar 2021
FITZPATRICK, Tony Michael
Arleston Way, SolihullB90 4LH
Born June 1965
Director
01 Mar 2021
Active
O'SHEA, James Andrew
ActiveArleston Way, SolihullB90 4LH
Born May 1981
Director
Appointed 16 Jul 2019
O'SHEA, James Andrew
Arleston Way, SolihullB90 4LH
Born May 1981
Director
16 Jul 2019
Active
SHOVLIN, Patrick
ActiveArleston Way, SolihullB90 4LH
Born December 1963
Director
Appointed 17 Jul 2019
SHOVLIN, Patrick
Arleston Way, SolihullB90 4LH
Born December 1963
Director
17 Jul 2019
Active
CUTLER, Richard Anthony
Resigned39 Station Road, SolihullB91 3RT
Born July 1968
Director
Appointed 17 Jul 2019
Resigned 20 Jul 2021
CUTLER, Richard Anthony
39 Station Road, SolihullB91 3RT
Born July 1968
Director
17 Jul 2019
Resigned 20 Jul 2021
Resigned
USHER, Bruce Jeremy
Resigned39 Station Road, SolihullB91 3RT
Born November 1968
Director
Appointed 17 Jul 2019
Resigned 20 Jul 2021
USHER, Bruce Jeremy
39 Station Road, SolihullB91 3RT
Born November 1968
Director
17 Jul 2019
Resigned 20 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Arleston Way, ShirleyB90 4LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2022
Hawkesbury Golf Course Limited
Arleston Way, ShirleyB90 4LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2022
Active
39 Station Road, SolihullB91 3RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2019
Ceased 25 Oct 2022
The Hawkesbury Group Limited
39 Station Road, SolihullB91 3RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2019
Ceased 25 Oct 2022
Ceased
Filing History
50
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 November 2022
1 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2022
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 November 2022
7 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2022
14 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021
23 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2020
23 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2020
18 November 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 November 2020
18 November 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 November 2020
2 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2020
2 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2020
9 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2019
9 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2019