Merry Hill Services Limited

In liquidation02005735 Private limited company
Incorporated
2 April 1986 (40 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
20 November 2025
Last conf. stmt
6 November 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
British
Born October 1967 (59)
Director · Appointed 28 July 2021
Also at Reset Asset Management Limited, Greenland Hertsmere Residential Asset Management (London) Limited, Greenland Hertsmere (London) Limited · more companies
British
Born April 1969 (57)
Officer history (27 former)
30 September 2023
Resigned Duggins, David Kenneth as Director
27 September 2023
Appointed Downs, Russell as Director
28 July 2021
Appointed Dunnett, Miles George Sutherland as Director
23 July 2021
Resigned Powell, Ian Charles as Director
23 September 2020
Resigned Marsden, Susan as Secretary
23 September 2020
Appointed Powell, Ian Charles as Director
23 September 2020
Appointed Duggins, David Kenneth as Director
23 September 2020
Resigned Hoskins, Gary Richard as Director
23 September 2020
Resigned Croft, Adrian Neil as Director
23 September 2020
Resigned Intu Secretariat Limited as Corporate Secretary
16 September 2020
Appointed Croft, Adrian Neil as Director
16 September 2020
Resigned Crosby, Sean as Director
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
Resigned Ford, Hugh Michael as Director
16 August 2019
Resigned Gibbes, Barbara as Director
14 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
14 August 2019
Appointed Crosby, Sean as Director
14 August 2019
Appointed Kidia, Minakshi as Director
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
17 October 2014
Appointed Bowyer, Katharine Ann as Director
17 October 2014
Resigned Weir, Peter as Director
1 May 2014
Resigned Slavin, Philip Simon as Director
1 May 2014
Appointed Marsden, Susan as Secretary
1 May 2014
Appointed Ford, Hugh Michael as Director
1 May 2014
Appointed Weir, Peter as Director
1 May 2014
Resigned Miller, Peter Howard as Director
1 May 2014
Appointed Hoskins, Gary Richard as Director
1 May 2014
Resigned Shelley, Leon as Secretary
1 May 2014
Resigned Gutman, Michael Joseph as Director
1 January 2011
Appointed Slavin, Philip Simon as Director
1 January 2011
Resigned Mackrill, Brian James as Director
10 October 2008
Appointed Miller, Peter Howard as Director
3 October 2008
Resigned Rusanow, Elliott as Director
24 September 2007
Resigned Harrison, Linda Christine as Secretary
25 January 2007
Appointed Mackrill, Brian James as Director
16 October 2006
Appointed Shelley, Leon as Secretary
3 October 2006
Resigned Cook, Kenneth Alan as Secretary
29 June 2005
Resigned Butler, Robin Elliott as Director
29 June 2005
Resigned Hugill, William Nigel as Director
20 May 2005
Resigned Phillips, David as Director
24 November 2004
Appointed Rusanow, Elliott as Director
24 November 2004
Appointed Gutman, Michael Joseph as Director
8 November 2002
Appointed Harrison, Linda Christine as Secretary
14 August 2002
Resigned Osborne, Ian as Secretary
25 September 1998
Appointed Phillips, David as Director
22 May 1998
Appointed Hugill, William Nigel as Director
22 May 1998
Appointed Butler, Robin Elliott as Director
22 May 1998
Appointed Cook, Kenneth Alan as Secretary
22 May 1998
Appointed Osborne, Ian as Secretary
22 May 1998
Resigned Richardson, Roy Neil as Secretary
22 May 1998
Resigned Richardson, Roy Neil as Director
22 May 1998
Resigned Richardson, Donald Barrie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02458787

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Intu MH Acquisitions Limited
Crossmane Limited In liquidationOwns 75–100% of shares
Merry Hill Services Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Return of final meeting in a members' voluntary winding up

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