Introduction
Watch Company
N
NICK MERRYFIELD LLP
NICK MERRYFIELD LLP is an active company incorporated on 24 January 2013 with the registered office located in Nottingham. NICK MERRYFIELD LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC381897
LLP Company
Age
13 Years
Incorporated 24 January 2013
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 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 24 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
18 Regent Street Nottingham, NG1 5BQ,
No significant events found
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MERRYFIELD, Nicholas Paul
ActiveBreaston, DerbyDE72 3BJ
Born October 1971
Llp designated member
Appointed 24 Jan 2013
MERRYFIELD, Nicholas Paul
Breaston, DerbyDE72 3BJ
Born October 1971
Llp designated member
24 Jan 2013
Active
MERRYFIELD, Ruth Elizabeth
ActiveBreaston, DerbyDE72 3BJ
Born November 1977
Llp designated member
Appointed 24 Jan 2013
MERRYFIELD, Ruth Elizabeth
Breaston, DerbyDE72 3BJ
Born November 1977
Llp designated member
24 Jan 2013
Active
MERRYFIELD, Sophia Elizabeth
ActiveRegent Street, NottinghamNG1 5BQ
Born September 2006
Llp member
Appointed 12 Sept 2024
MERRYFIELD, Sophia Elizabeth
Regent Street, NottinghamNG1 5BQ
Born September 2006
Llp member
12 Sept 2024
Active
MERRYFIELD, Thomas Paul
ActiveRegent Street, NottinghamNG1 5BQ
Born December 2003
Llp member
Appointed 03 Jan 2023
MERRYFIELD, Thomas Paul
Regent Street, NottinghamNG1 5BQ
Born December 2003
Llp member
03 Jan 2023
Active
RUTH MERRYFIELD LIMITED
ResignedRegent Street, NottinghamNG1 5BQ
Corporate llp member
Appointed 21 Feb 2013
Resigned 14 Oct 2014
RUTH MERRYFIELD LIMITED
Regent Street, NottinghamNG1 5BQ
Corporate llp member
21 Feb 2013
Resigned 14 Oct 2014
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ruth Elizabeth Merryfield
ActiveBreaston, DerbyDE72 3BJ
Born November 1977
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mrs Ruth Elizabeth Merryfield
Breaston, DerbyDE72 3BJ
Born November 1977
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Nicholas Paul Merryfield
ActiveBreaston, DerbyDE72 3BJ
Born October 1971
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Nicholas Paul Merryfield
Breaston, DerbyDE72 3BJ
Born October 1971
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
25 January 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 January 2026
12 January 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 January 2023
12 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 January 2023
10 January 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
10 January 2018
10 January 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
10 January 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 February 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 February 2017
11 August 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 August 2015
22 January 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 January 2015
15 February 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
15 February 2014
15 February 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 February 2014
15 February 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 February 2014
15 February 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
15 February 2014
15 February 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
15 February 2014