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 Number | 14100637 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | APARTMENT 8 BERKELEY HOUSE |
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Address Line 2 | 4-6 SOUTH PARK ROAD |
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Post Town | HARROGATE |
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Country | ENGLAND |
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Postcode | HG1 5QU |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 08/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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
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)
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 district scale
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)