Merkko Builders Merchants (Oxford) Ltd

Active05772944 Private limited company
Incorporated
6 April 2006 (20 years)
Previously known as
Merkko Builders Merchants (Oxford) Limited Ltd (until 18 November 2015)
Merkko Enterprises Limited (until 21 October 2015)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Dormant
Region
South East
Address
Unit 2 Mill End Road
High Wycombe
Buckinghamshire
HP12 4AX

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
British
Born September 1980 (46)
Robinson, Richard Philip
Secretary · Appointed 3 May 2022
Director · Appointed 3 May 2022
British
Born July 1967 (59)
Officer history (11 former)
5 March 2026
Appointed Parker, Matthew Daniel as Director
13 February 2026
Resigned Miller, Matthew as Director
8 December 2025
Resigned Stables, Martin Wayne as Director
21 November 2025
Resigned Cudd, Peter Allan as Director
28 February 2024
Resigned House, Nicolas Arthur as Director
3 November 2022
Resigned Duckitt, Ian as Director
1 July 2022
Appointed Stables, Martin Wayne as Director
3 May 2022
Resigned Lynch, Philip as Director
3 May 2022
Appointed Cudd, Peter Allan as Director
3 May 2022
Appointed Miller, Matthew as Director
3 May 2022
Appointed House, Nicolas Arthur as Director
3 May 2022
Appointed Robinson, Richard Philip as Director
3 May 2022
Appointed Robinson, Richard Philip as Secretary
15 February 2021
Appointed Lynch, Philip as Director
26 March 2013
Resigned Lewis, John Arthur as Secretary
11 May 2012
Resigned Scott, David Harvey as Director
9 April 2011
Resigned Duckitt, Sally Ann as Secretary
9 April 2011
Appointed Lewis, John Arthur as Secretary
26 January 2011
Appointed Scott, David Harvey as Director
6 April 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
6 April 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 April 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
6 April 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
6 April 2006
Appointed Duckitt, Sally Ann as Secretary
6 April 2006
Appointed Duckitt, Ian as Director

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
Limited Company
Reg. no. 09790890

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Grant & Stone Limited Owns 75–100% of shares
Buildit Gloster Limited Owns 75–100% of shares
Buildit Malmesbury Limited Owns 75–100% of shares
Cornish Fixings (Redruth) Limited Owns 75–100% of shares
CRS Building Supplies Limited Owns 75–100% of shares
D.W.Burns & Partner Limited Owns 75–100% of shares
Devondale Holdings Limited Owns 75–100% of shares
Dougfield Plumbers Supplies Limited Owns 75–100% of shares
Merkko Group Ltd Owns 75–100% of shares
Merkko Builders Merchants (Oxford) Ltd This company Owns 75–100% of shares
Merkko Led Lighting Ltd Owns 75–100% of shares
Perrys Builders Merchants Limited Owns 75–100% of shares
Total Plumbing Supplies Limited Owns 75–100% of shares
Vinall Holdings Ltd Owns 75–100% of shares
Sussex Plumbing Supplies Limited Owns 75–100% of shares
Wantage Builders Merchants Limited Owns 75–100% of shares
MS Roofing Supplies Limited Owns 75–100% of shares
Parker Building Supplies Limited Owns 75–100% of shares
Chandlers Topco Limited Owns 75–100% of shares
Fairalls Group Limited Owns 75–100% of shares
Independent Roofing Supplies Limited Owns 75–100% of shares
Pennyhill Timber Ltd Owns 75–100% of shares
Roofing Gear Limited Owns 75–100% of shares
Trading Depot U.K. Limited Owns 75–100% of shares

Financials

Net Assets
£1,120,855
up £159,687 (17%)
Cash
£453,485
up £320,674 (241%)
Employees
14
no change
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £908,274 £961,168 £1,120,855
Balance sheet detail
202120202019
Fixed Assets£488,861£297,853£279,356
Current Assets£3,114,838£2,243,478£2,129,086
Debtors£1,901,024£1,663,490£1,637,542
Cash£453,485£132,811£98,767
Creditors (< 1 year)£2,177,909£1,482,560£1,351,761
Creditors (> 1 year)£195,262£97,603£187,244
Net Current Assets£980,087£760,918£821,818
Net Assets£1,120,855£961,168£908,274

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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