MERRILEES CONSULTANT SERVICES LTD

MERRILEES CONSULTANT SERVICES LTD is an active private limited company, incorporated on 13 December 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Beach Road, North Shields. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MERRILEES CONSULTANT SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	91 BEACH ROAD
Post Town	NORTH SHIELDS
County	TYNE AND WEAR
Postcode	NE30 2TR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MERRILEES CONSULTANT SERVICES LTD

Directors

(The company's officers)

MRS LYNDSEY MERRILEES

(~46 year old British national)

91 BEACH ROAD, NORTH SHIELDS, TYNE AND WEAR, NE30 2TR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2016

MR PHILIP MERRILEES

(~49 year old British national)

91 BEACH ROAD, NORTH SHIELDS, TYNE AND WEAR, NE30 2TR, ENGLAND

Current Director
Gives occupation as SOFTWARE DEVELOPER
Usually resident in ENGLAND

Appointed on 13/12/2011

MRS LYNDSEY MERRILEES

91 BEACH ROAD, NORTH SHIELDS, TYNE AND WEAR, NE30 2TR, ENGLAND

Current Secretary

Appointed on 13/12/2011

Shareholders

(Persons of Significant Control)

Mr Philip Merrilees

(~49 year old British national)

91, Beach Road, North Shields, Tyne And Wear, NE30 2TR

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Lyndsey Merrilees

(~46 year old British national)

91, Beach Road, North Shields, Tyne And Wear, NE30 2TR

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)