Merrick Limited

Active03076007 Private limited company
Incorporated
5 July 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Frances Mary Cooper
Samuel James Cooper
Owned by
Samuel James Cooper
Frances Mary Cooper
Accounts type
Total exemption full
Region
East of England
Address
25 Leys Avenue
Cambridge
CB4 2AN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cooper, Samuel James
Secretary · Appointed 1 December 2017
Cooper, Frances Mary, Dr
Director · Appointed 19 August 2015
British
Born August 1987 (39)
Cooper, Samuel James
Director · Appointed 19 August 2015
British
Born September 1983 (43)
Director · Appointed 5 July 1995
British
Born April 1947 (79)
Drummond, Eilidh Catriona
Director · Appointed 5 July 1995
British
Born November 1951
Officer history (3 former)
1 December 2017
Appointed Cooper, Samuel James as Secretary
1 December 2017
Resigned Drummond, Eilidh Catriona as Secretary
19 August 2015
Appointed Cooper, Frances Mary, Dr as Director
19 August 2015
Appointed Cooper, Samuel James as Director
5 July 1995
Appointed Cooper, David John as Director
5 July 1995
Appointed Drummond, Eilidh Catriona as Director
5 July 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 July 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 July 1995
Appointed London Law Services Limited as Corporate Nominee Director
5 July 1995
Resigned London Law Services Limited as Corporate Nominee Director
5 July 1995
Appointed Drummond, Eilidh Catriona as Secretary

Ownership 4 active

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

Samuel James Cooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1983 (43)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1947 (79)
Frances Mary Cooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1987 (39)
Eilidh Catriona Drummond
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1951

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£525,262
Cash
£105,892
Employees
4
Debt Ratio
7%
Current Ratio
6.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £441,976 £447,761 £466,039 £485,519 £497,838 £525,262
Balance sheet detail
202520242023202220212020
Fixed Assets£450,038£450,056£450,083£450,124£450,186£450,277
Current Assets£117,658£91,417£76,687£56,859£37,710£27,803
Cash£105,892£83,162£66,756£51,760£24,508£19,064
Creditors (< 1 year)£19,490£20,688£18,299£18,041£17,163£13,114
Net Current Assets£98,168£70,729£58,388£38,818£20,547£14,689
Net Assets£525,262£497,838£485,519£466,039£447,761£441,976
Shareholder Funds£525,262£497,838£485,519£466,039£447,761£441,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates30 June 2026
15 May 2026Director's details changed
3 November 2025Total exemption full accounts31 July 2025
30 June 2025Confirmation statement with no updates30 June 2025
3 March 2025Total exemption full accounts31 July 2024
Show all recent filings

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