Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Merrick Property Corporation Limited
- Incorporated
- 29 August 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 September 2004
British
Director · Appointed 25 June 2001
British
Born January 1953 (73)
Officer history (12 former)
31 January 2019
10 September 2004
10 September 2004
1 January 2003
1 January 2003
1 January 2003
30 September 2002
10 August 2002
10 August 2002
10 August 2002
25 June 2001
25 June 2001
21 June 2001
7 August 2000
7 August 2000
3 August 2000
26 August 1998
13 September 1996
13 September 1996
13 September 1996
13 September 1996
13 September 1996
13 September 1996
13 September 1996
29 August 1996
29 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 Owns 75–100% of shares
Merrick Property Corporation Limited This company 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 | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 24 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 30 August 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 26 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 2 September 2024 | Confirmation statement with no updates | 29 August 2024 |
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