Myers Clark Limited

Active07380526 Private limited company
Incorporated
17 September 2010 (16 years)
Industry
Accounting and auditing activities (69201)
Owned by
Paul James Windmill
Jonathan Charles Crook
Ian Luke Meaburn
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2015
British
Born January 1979 (47)
Director · Appointed 17 September 2010
British
Born April 1972 (54)
Director · Appointed 17 September 2010
British
Born June 1970 (56)
Officer history (5 former)
31 March 2021
Resigned Potton, Rebecca Claire as Director
1 April 2019
Appointed Potton, Rebecca Claire as Director
31 March 2019
Resigned Marsden, Robert Greig as Director
23 November 2017
Resigned Goldstein, Michael Abram as Director
31 March 2017
Resigned Shaw, James Paul as Director
2 January 2015
Appointed Goldstein, Michael Abram as Director
2 January 2015
Appointed Meaburn, Ian Luke as Director
17 September 2010
Appointed Windmill, Paul James as Director
17 September 2010
Appointed Kahan, Barbara as Director
17 September 2010
Resigned Kahan, Barbara as Director
17 September 2010
Appointed Shaw, James Paul as Director
17 September 2010
Appointed Marsden, Robert Greig as Director
17 September 2010
Appointed Crook, Jonathan Charles as Director

Ownership 3 active

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

Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Myers Clark Limited This company
Turnbull Associates Limited Owns 75–100% of shares
MCT Nominee Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£569,362
Cash
£321,239
Debt Ratio
57%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £575,488 £440,966 £382,523 £509,570 £509,191 £569,362
Balance sheet detail
202520242023202220212020
Fixed Assets£15,673£44,854£66,025£93,533£101,047£270,845
Current Assets£1,303,921£1,120,561£1,119,037£1,097,888£1,309,252£972,266
Debtors£971,582£769,169£981,767£873,550£794,930£829,313
Cash£321,239£333,592£115,470£204,038£499,922£130,453
Creditors (< 1 year)£721,845£562,878£518,852£592,430£692,844£651,488
Creditors (> 1 year)£85,000£145,000£205,000£265,000
Net Current Assets£582,076£557,683£600,185£505,458£616,408£320,778
Net Assets£569,362£509,191£509,570£382,523£440,966£575,488
Shareholder Funds£569,362£509,191£509,570£382,523£440,966£575,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates24 August 2026
25 October 2025Total exemption full accounts31 March 2025
11 September 2025Confirmation statement with updates4 September 2025
10 June 2025Director's details changed
9 June 2025Director's details changed
Show all recent filings

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