OpenCompanies

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

5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Previous names

  • Vclnc Limited (until 13 Aug 1998)

Officers

NameRoleAppointedResigned
YARISH-FERLAND, Keane Olivier Director 20 May 2024
WESTERMAN, Matthew Crispin Hurst Director 27 Jul 2021

Control

NameNature of controlNotifiedCeased
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.

Data