Merrill Consultants Limited

Active04319716 Private limited company
Incorporated
8 November 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Other information service activities n.e.c. (63990)
Management consultancy activities other than financial management (70229)
Owned by
Valerie Merrill
Stuart James Merrill
Accounts type
Micro entity
Region
Greater London
Address
1 The Old School House
1 Dinton Road
Kingston Upon Thames
KT2 5JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 November 2001
British
Director · Appointed 8 November 2001
British
Born March 1954 (72)
Officer history (2 former)
8 November 2001
Appointed Merrill, Stuart James as Secretary
8 November 2001
Appointed Merrill, Valerie as Director
8 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director
8 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1954 (72)
Stuart James Merrill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1950 (76)

Financials

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 £32,574 £23,666 £34,236 £44,953

No shareholder funds figure read from accounts after 2022.

Balance sheet detail
202420232022202120202019
Fixed Assets£126£168£86£115
Current Assets£65,238£61,473£40,131£55,809
Creditors (< 1 year)£16,461£23,455£12,601£19,400
Creditors (> 1 year)£3,200£3,200£3,200£3,200
Net Current Assets£48,777£38,018£27,530£36,409
Shareholder Funds£44,953£34,236£23,666£32,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates9 November 2025
26 September 2025Micro company accounts31 December 2024
11 November 2024Confirmation statement with no updates9 November 2024
26 September 2024Micro company accounts31 December 2023
9 November 2023Confirmation statement with no updates9 November 2023
Show all recent filings

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