Merryck & Co.limited
- Company number
- 03600898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 1998
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Global Mentors Group Services Limited (2 companies)
Registered office
Previous names
- Vclnc Limited (until 13 Aug 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YARISH-FERLAND, Keane Olivier | Director | 20 May 2024 | |
| WESTERMAN, Matthew Crispin Hurst | Director | 27 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Michael Studdert Dyckhoff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Sep 2020 |
| Mr Christopher Beer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Jul 2021 |
| Global Mentors Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £257,271 | 7 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £2,002,539 | £605,859 | 14 |
| 31 Dec 2020 | £1,183,878 | £1,550,628 | 14 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Owned by
Merryck & Co.limited → Global Mentors Group Services Limited
Registered address
201 companies are registered at this address - likely a registration agent.