Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Merryck & Co.Limited
- Incorporated
- 20 July 1998 (28 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Keane Olivier Yarish-Ferland
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Market Yard Mews194-204 Bermondsey StreetLondonSE1 3TQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Yarish-Ferland, Keane Olivier
Director · Appointed 20 May 2024
British
Born September 1989 (37)
Corporate Secretary · Appointed 8 August 2022
Director · Appointed 27 July 2021
British
Born January 1965 (61)
Officer history (38 former)
7 November 2025
Resigned Avignon, Emma Jane as Director
20 May 2024
Appointed Yarish-Ferland, Keane Olivier as Director
20 May 2024
Appointed Avignon, Emma Jane as Director
29 April 2024
Resigned Beer, Christopher as Director
1 June 2023
8 August 2022
15 September 2021
Appointed Beer, Christopher as Director
27 July 2021
27 July 2021
27 July 2021
27 July 2021
27 July 2021
27 July 2021
Resigned Howes, Samantha as Secretary
27 July 2021
21 July 2021
23 September 2020
21 September 2020
1 October 2019
30 September 2019
21 December 2018
19 December 2018
20 June 2018
11 June 2018
1 February 2018
Resigned Beer, Christopher as Secretary
1 February 2018
Appointed Howes, Samantha as Secretary
30 January 2018
10 May 2017
18 November 2016
Resigned Cooper, Anthony as Director
14 March 2016
1 January 2016
Appointed Cooper, Anthony as Director
1 January 2016
1 April 2015
1 April 2015
1 April 2015
16 February 2015
16 February 2015
5 December 2014
5 December 2014
1 November 2011
1 November 2011
1 November 2011
21 October 2010
Appointed Beer, Christopher as Secretary
21 October 2010
21 October 2010
21 October 2010
Resigned Carter, David as Director
21 October 2010
5 October 2010
Resigned Reimer, David Scott as Director
4 October 2010
Resigned Benson, Henry Charles as Director
4 October 2010
25 September 2010
24 September 2010
5 March 2010
5 March 2010
Appointed Reimer, David Scott as Director
5 March 2010
5 March 2010
5 March 2010
Appointed Benson, Henry Charles as Director
5 March 2010
15 December 2009
15 December 2009
1 July 2006
Resigned Hunt, Jane Carol as Director
30 September 2005
Appointed Hunt, Jane Carol as Director
23 November 2004
23 November 2004
30 September 2004
11 March 2004
Resigned Donovan, Michael Jerome as Director
1 December 2003
Resigned Cook, Frances as Director
21 March 2003
Resigned Atterhed, Sven Gosta as Director
21 March 2003
21 March 2003
Appointed Donovan, Michael Jerome as Director
21 March 2003
Appointed Cook, Frances as Director
15 November 2000
Appointed Atterhed, Sven Gosta as Director
18 July 2000
Resigned Hamilton Brown, Janetta Venicla as Director
9 February 1999
Appointed Hamilton Brown, Janetta Venicla as Director
20 July 1998
20 July 1998
20 July 1998
20 July 1998
20 July 1998
20 July 1998
Appointed Carter, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13356018
Former controllers (2)
27 July 2021
Ceased Christopher Beer — Owns 25–50% of shares
21 September 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chair Mentors International Limited Owns 75–100% of shares
Merryck & Co.Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £257,271
- Employees
- 9
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,802 | £221,696 | £222,710 |
| Current Assets | £3,140,879 | £3,320,181 | £2,190,815 |
| Debtors | £2,883,608 | £640,187 | |
| Cash | £257,271 | £605,859 | £1,550,628 |
| Creditors (< 1 year) | £2,922,682 | £1,539,293 | £1,228,810 |
| Net Current Assets | £218,197 | £1,780,888 | £962,005 |
| Net Assets | £2,002,539 | £1,183,878 | |
| Shareholder Funds | £220,999 | £2,002,539 | £1,183,878 |
Filings
Filing history not loaded yet. See it on Companies House
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