Travel Merryhill Limited

Active02203309 Private limited company
Incorporated
8 December 1987 (38 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
National Express House
Digbeth
Birmingham
B5 6DD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (35 former)
1 July 2026
Appointed Melton, James Edward Keith as Director
30 June 2026
Resigned Gale, Kevin as Director
19 January 2026
Resigned Callander, Simon as Director
19 January 2026
Resigned Callander, Simon as Secretary
31 January 2025
Appointed Gale, Kevin as Director
31 January 2025
Resigned Jensen, Alexandra Naomi as Director
1 July 2024
Resigned Mcewan, Neil Tom as Director
2 October 2023
Appointed Jensen, Alexandra Naomi as Director
2 October 2023
Appointed Miles, Neil Rowland as Director
27 July 2023
Resigned Stables, Thomas Findlay as Director
20 July 2023
Appointed Mcewan, Neil Tom as Director
20 July 2023
Appointed Callander, Simon as Director
14 July 2023
Resigned Bradford, David John as Director
13 June 2022
Appointed Callander, Simon as Secretary
6 May 2022
Resigned Myram, Jennifer Naomi as Secretary
18 March 2021
Resigned Hancock, Martin David as Director
18 March 2021
Appointed Bradford, David John as Director
18 June 2020
Resigned Barlow, Paul Richard as Director
23 January 2020
Appointed Myram, Jennifer Naomi as Secretary
15 January 2020
Resigned Woollard, Julie as Secretary
8 May 2019
Appointed Woollard, Julie as Secretary
8 May 2019
Appointed Stables, Thomas Findlay as Director
8 May 2019
Appointed Barlow, Paul Richard as Director
30 April 2019
Resigned Arnaouti, Michael as Secretary
30 April 2019
Resigned Bonham, Thomas Desmond as Director
1 July 2017
Appointed Arnaouti, Michael as Secretary
30 June 2017
Resigned Robinson, Dianne as Secretary
2 May 2017
Appointed Bonham, Thomas Desmond as Director
30 April 2017
Resigned Coates, Peter Timothy as Director
31 December 2012
Resigned Lees, Barbara as Secretary
31 December 2012
Appointed Robinson, Dianne as Secretary
22 November 2010
Resigned Barker, Neil James as Director
30 September 2008
Resigned Henry, John as Director
25 September 2008
Appointed Lees, Barbara as Secretary
25 September 2008
Resigned Casson, Jenny as Secretary
19 April 2007
Resigned Wormwell, Denis as Director
22 May 2006
Resigned Jackson, Brian Malcolm as Director
1 February 2006
Appointed Wormwell, Denis as Director
28 January 2005
Appointed Barker, Neil James as Director
24 September 2004
Appointed Hancock, Martin David as Director
10 July 2003
Resigned White, Philip Michael as Director
30 January 2003
Resigned Giles, Julie as Director
5 February 2001
Resigned Hancock, Martin David as Director
31 December 2000
Resigned Snape, Peter Charles, Lord as Director
22 May 2000
Appointed Jackson, Brian Malcolm as Director
19 May 2000
Resigned Brown, Nicholas James Forster as Director
8 October 1999
Resigned Leeder, David John as Director
8 October 1999
Resigned Cox, Paul Raymond as Director
8 October 1999
Appointed Coates, Peter Timothy as Director
8 October 1999
Appointed Brown, Nicholas James Forster as Director
31 July 1999
Resigned Child, Colin Charles as Director
24 August 1998
Appointed Child, Colin Charles as Director
24 August 1998
Appointed Henry, John as Director
24 August 1998
Appointed White, Philip Michael as Director
24 August 1998
Appointed Snape, Peter Charles, Lord as Director
24 August 1998
Appointed Leeder, David John as Director
23 April 1997
Appointed Hancock, Martin David as Director
19 March 1997
Appointed Casson, Jenny as Secretary
18 March 1997
Resigned Richardson, Roy Neil as Secretary
18 March 1997
Appointed Giles, Julie as Director
18 March 1997
Appointed Cox, Paul Raymond as Director
18 March 1997
Resigned Richardson, Donald Barrie as Director
18 March 1997
Resigned Richardson, Roy Neil as Director
27 January 1994
Resigned Jones, Christopher Martin Ryland as Director
1 June 1992
Appointed Richardson, Roy Neil as Secretary
1 June 1992
Resigned Wailing, Michael David as Secretary
1 June 1992
Resigned Wailing, Michael David 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 By Shares
Reg. no. 2949886

Filings

Recent filings only. See the full history on Companies House

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