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 Number12720298
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 111-12 REGAL ROAD
Post TownWISBECH
CountyCAMBS
CountryUNITED KINGDOM
PostcodePE13 2RQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date02/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of MERRISON & GOODMAN GROUP LIMITED at district scale
Map of MERRISON & GOODMAN GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)