OpenCompanies

Merkko Builders Merchants (Oxford) Ltd

Company number
05772944
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2006
Nature of business
Agents involved in the sale of timber and building materials
Corporate group
Turbo Acquisitions 10 Bidco Limited (38 companies)

Registered office

Unit 2 Mill End Road
High Wycombe
Buckinghamshire
HP12 4AX

Previous names

  • Merkko Builders Merchants (Oxford) Limited Ltd (until 18 Nov 2015)
  • Merkko Enterprises Limited (until 21 Oct 2015)

Officers

NameRoleAppointedResigned
PARKER, Matthew Daniel Director 5 Mar 2026
ROBINSON, Richard Philip Secretary 3 May 2022
ROBINSON, Richard Philip Director 3 May 2022
MILLER, Matthew Director 3 May 2022 13 Feb 2026
STABLES, Martin Wayne Director 1 Jul 2022 8 Dec 2025
CUDD, Peter Allan Director 3 May 2022 21 Nov 2025
HOUSE, Nicolas Arthur Director 3 May 2022 28 Feb 2024
DUCKITT, Ian Director 6 Apr 2006 3 Nov 2022
LYNCH, Philip Director 15 Feb 2021 3 May 2022
LEWIS, John Arthur Secretary 9 Apr 2011 26 Mar 2013
SCOTT, David Harvey Director 26 Jan 2011 11 May 2012
DUCKITT, Sally Ann Secretary 6 Apr 2006 9 Apr 2011
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 6 Apr 2006 6 Apr 2006
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 6 Apr 2006 6 Apr 2006

Control

NameNature of controlNotifiedCeased
Merkko Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
30 Sep 2021 - £1,120,855 £453,485 14
30 Sep 2020 - £961,168 £132,811 14
30 Sep 2019 - £908,274 £98,767 -
30 Sep 2018 - £784,926 £64,632 -
30 Sep 2017 - £625,699 £38,159 -
30 Sep 2016 - £483,181 £73,847 -
30 Sep 2015 £4,584,787 £288,258 £24,765 -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - -£695,274 £9,555 -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -

Connections

Owned by

Merkko Builders Merchants (Oxford) Ltd → Merkko Group Ltd → Grant & Stone Limited → Turbo Acquisitions 10 Bidco Limited

Directors’ other companies

Companies at the same address

Data