Merriwell Ltd.

Active05403262 Private limited company
Incorporated
24 March 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of property unit trusts (64305)
Activities of mortgage finance companies (64922)
Directors
Nicolaas Gerardus Kerklaan
Owned by
Kerklaan Holding B.V.
Nicolaas Gerardus Kerklaan
Accounts type
Micro entity
Region
South East
Address
80 Sidney Street
Folkestone
Kent
CT19 6HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Incorporate Nominees Ltd
Corporate Secretary · Appointed 1 June 2023
Kerklaan, Nicolaas Gerardus
Director · Appointed 13 November 2006
Dutch
Born August 1965 (61)
Officer history (5 former)
1 June 2023
Appointed Incorporate Nominees Ltd as Corporate Secretary
1 June 2023
Resigned Sabadell Corp as Corporate Secretary
15 September 2016
Appointed Sabadell Corp as Corporate Secretary
15 September 2016
Resigned Sigma Secretaries Ltd as Corporate Secretary
18 December 2006
Appointed Sigma Secretaries Ltd as Corporate Secretary
18 December 2006
Resigned Hjc Secretarial Services Ltd. as Corporate Secretary
13 November 2006
Appointed Kerklaan, Nicolaas Gerardus as Director
13 November 2006
Resigned De Beurs, Edwin as Director
24 May 2006
Appointed De Beurs, Edwin as Director
24 May 2006
Resigned Hjc Interim Ltd. as Corporate Director
24 March 2005
Appointed Hjc Interim Ltd. as Corporate Director
24 March 2005
Appointed Hjc Secretarial Services Ltd. as Corporate Secretary

Ownership 2 active

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

Kerklaan Holding B.V.
Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Dutch B.V.
Reg. no. 28075244
Nicolaas Gerardus Kerklaan
Individual · Notified 1 June 2018
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Dutch
Born August 1965 (61)
Former controllers (1)
1 June 2018
Ceased Wildwave Ltd — Owns 75–100% of shares

Financials

Net Assets
£622,399
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,286,194 £1,298,531 £494,320 £596,476 £641,645 £622,399
Balance sheet detail
202420232022202120202019
Fixed Assets£562,763£581,720£536,334£434,118£1,155,888£1,142,991
Current Assets£59,636£59,925£60,142£60,202£142,643£143,203
Net Current Assets£59,636£59,925£60,142£60,202£142,643£143,203
Net Assets£622,399£641,645£596,476£494,320£1,298,531£1,286,194
Shareholder Funds£622,399£641,645£596,476£494,320£1,298,531£1,286,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
1 September 2026Confirmation statement with no updates3 July 2026
29 January 2026Change of details for a person with significant control
25 November 2025Change of details for a person with significant control
19 September 2025Micro company accounts31 December 2024
Show all recent filings

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