MERRISON & GOODMAN GROUP LIMITED
MERRISON & GOODMAN GROUP LIMITED is an active private limited company, incorporated on 5 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Regal Road, Wisbech. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. MERRISON & GOODMAN GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12720298 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11-12 REGAL ROAD |
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Post Town | WISBECH |
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County | CAMBS |
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Country | UNITED KINGDOM |
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Postcode | PE13 2RQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 02/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
MERRISON & GOODMAN GROUP LIMITED
Directors
(The company's officers)
MR PHILIP GOODMAN-FOWLER
(~36 year old English national)
11-12 REGAL ROAD, WISBECH, CAMBS, PE13 2RQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/07/2020
MR GAVIN NICHOLAS MERRISON
(~41 year old British national)
11-12 REGAL ROAD, WISBECH, CAMBS, PE13 2RQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/07/2020
Shareholders
(Persons of Significant Control)
Mr Philip Goodman-Fowler
(~36 year old English national)
11-12 Regal Road, Wisbech, Cambs, PE13 2RQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/07/2020
Mr Gavin Nicholas Merrison
(~41 year old British national)
11-12 Regal Road, Wisbech, Cambs, PE13 2RQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/07/2020
Connections
(Shared officers)
GJM PROPERTY HOLDINGS LTD
- MR GAVIN NICHOLAS MERRISON
- MR GAVIN NICHOLAS MERRISON
GUARDIAN BRANDS LIMITED
- MR PHILIP GOODMAN-FOWLER
- MR GAVIN NICHOLAS MERRISON
- MR PHILIP GOODMAN-FOWLER
- MR GAVIN NICHOLAS MERRISON
SHM ESTATES LIMITED
- MR GAVIN NICHOLAS MERRISON
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)
MERRISON & GOODMAN GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, PE13 2RQ.
Map of MERRISON & GOODMAN GROUP LIMITED at local scale
Map of MERRISON & GOODMAN GROUP LIMITED at district scale
More Companies in PE13 2RQ
Other companies with registered offices in PE13 2RQ:
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)