PHILLIP MERNOCK LTD

PHILLIP MERNOCK LTD is an active private limited company, incorporated on 11 May 2022. The nature of the business includes Development of building projects and one other classification. The company's registered office is on South Park Road, Harrogate. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PHILLIP MERNOCK LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14100637
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1APARTMENT 8 BERKELEY HOUSE
Address Line 24-6 SOUTH PARK ROAD
Post TownHARROGATE
CountryENGLAND
PostcodeHG1 5QU

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date08/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
PHILLIP MERNOCK LTD

Directors

(The company's officers)
MR DOMINIC NEAL MERNOCK
(~36 year old British national)
FLAT 1 29 DRAGON PARADE, HARROGATE, HG1 5DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/05/2022
MR JAMES DAVID PHILLIP
(~36 year old British national)
CALEY BARN HOUSE, POOL IN WHARFEDALE, OTLEY, LS21 1EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/05/2022
MR NEAL GERARD MERNOCK
APARTMENT 8 BERKELEY HOUSE, 4-6 SOUTH PARK ROAD, HARROGATE, HG1 5QU, ENGLAND
  • Current Secretary
Appointed on 31/10/2022

Shareholders

(Persons of Significant Control)
Mr Dominic Neal Mernock
(~36 year old British national)
Flat 1, 29 Dragon Parade, Harrogate, HG1 5DG, England
  • 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 11/05/2022
Mr James David Phillip
(~36 year old British national)
Caley Barn House, Pool In Wharfedale, Otley, LS21 1EE, England
  • 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 11/05/2022

Connections

(Shared officers)
29 DRAGON PARADE LIMITED
  • MR DOMINIC NEAL MERNOCK
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)

PHILLIP MERNOCK LTD: Maps

Maps show the location of the postcode of the registered office, HG1 5QU.

Map of PHILLIP MERNOCK LTD at local scale
Map of PHILLIP MERNOCK LTD at local scale
Map of PHILLIP MERNOCK LTD at district scale
Map of PHILLIP MERNOCK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HG1 5QU

Other companies with registered offices in HG1 5QU:

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)