Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Merrick Corporation Limited
- Incorporated
- 8 August 1996 (30 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 September 2004
British
Director · Appointed 16 July 2002
British
Born January 1953 (73)
Officer history (8 former)
10 September 2004
10 September 2004
1 February 2003
1 February 2003
16 July 2002
16 July 2002
26 April 2002
26 April 2002
26 April 2002
3 August 2000
24 September 1996
3 September 1996
3 September 1996
3 September 1996
3 September 1996
3 September 1996
8 August 1996
8 August 1996
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
Private Company Limited By Shares
Reg. no. 1951087
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Dorset Court (Hove) Limited Owns 75–100% of shares
Merrick Corporation Limited This company Owns 75–100% of shares
Merrick Property Corporation Limited Owns 75–100% of shares
Rock Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 24 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 16 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 27 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 8 August 2024 | Confirmation statement with no updates | 8 August 2024 |
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