Merriwell Ltd (05403262)

Company number: 05403262
Status: Active
Type: Private Limited Company
Incorporated: 24 Mar 2005
Nature of business: Activities of other holding companies n.e.c.
Activities of property unit trusts
Activities of mortgage finance companies

Registered office

80 Sidney Street
Folkestone
Kent
CT19 6HQ

Name	Role	Appointed	Resigned
HJC INTERIM LTD.	Corporate-Director	24 Mar 2005	24 May 2006
DE BEURS, Edwin	Director	24 May 2006	13 Nov 2006
HJC SECRETARIAL SERVICES LTD.	Corporate-Secretary	24 Mar 2005	18 Dec 2006
SIGMA SECRETARIES LTD	Corporate-Secretary	18 Dec 2006	15 Sep 2016
SABADELL CORP	Corporate-Secretary	15 Sep 2016	1 Jun 2023
INCORPORATE NOMINEES LTD	Corporate-Secretary	1 Jun 2023
KERKLAAN, Nicolaas Gerardus	Director	13 Nov 2006

Name	Nature of control	Notified	Ceased
Wildwave Ltd	Ownership Of Shares 75 To 100 Percent	24 Mar 2017	1 Jun 2018
Mr Nicolaas Gerardus Kerklaan	Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm	1 Jun 2018
Kerklaan Holding B.V.	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust	1 Jun 2018

Year ended	Net assets	Cash	Employees
31 Dec 2025	£575,753	-	1
31 Dec 2024	£622,399	-	1
31 Dec 2023	£641,645	-	1
31 Dec 2022	£596,476	-	1
31 Dec 2021	£494,320	-	1
31 Dec 2020	£1,298,531	-	1
31 Dec 2019	£1,286,194	-	1
31 Dec 2018	£1,529,064	-	-
31 Dec 2017	£1,783,606	-	-
31 Dec 2016	£1,768,855	£725,612	-
31 Dec 2015	£1,169,057	£26,687	-
31 Dec 2014	£1,224,912	£10,959	-
31 Dec 2013	£1,233,318	£22,980	-
31 Dec 2012	£1,249,591	£12,010	-
31 Dec 2011	£1,256,433	£5,061	-
31 Dec 2010	£1,258,382	£50,949	-
31 Dec 2009	£1,253,009	£304,068	-
31 Dec 2008	£1,228,212	£428,782	-
31 Dec 2007	£724	£4,630	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-