Company NameMeryl Medical Limited
Company StatusActive
Company Number10288708
CategoryPrivate Limited Company
Incorporation Date20 July 2016(7 years, 8 months ago)
Previous NameBrandess Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kevin Joseph Simpson
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Kestrel Close
Congleton
Cheshire
CW12 3QX
Director NameMr Grant Mitchell Clodd-Broom
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2022(6 years after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits A - C The Bromley Centre Bromley Road
Congleton
Cheshire
CW12 1PT
Director NameMr Ingo Mangold
Date of BirthMarch 1978 (Born 46 years ago)
NationalityGerman
StatusCurrent
Appointed25 July 2022(6 years after company formation)
Appointment Duration1 year, 8 months
RoleTechnical Director
Country of ResidenceGermany
Correspondence AddressUnits A - C The Bromley Centre Bromley Road
Congleton
Cheshire
CW12 1PT

Location

Registered AddressUnits A - C The Bromley Centre
Bromley Road
Congleton
Cheshire
CW12 1PT
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton East
Built Up AreaCongleton

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return19 July 2023 (8 months, 1 week ago)
Next Return Due2 August 2024 (4 months from now)

Filing History

20 July 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
16 March 2020Micro company accounts made up to 31 July 2019 (6 pages)
14 August 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
8 April 2019Micro company accounts made up to 31 July 2018 (6 pages)
20 August 2018Registered office address changed from Care of Black Diamond Accountancy 1 Derby Street Lancs Leigh WN7 4PF United Kingdom to Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT on 20 August 2018 (1 page)
24 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
26 January 2018Unaudited abridged accounts made up to 31 July 2017 (14 pages)
26 January 2018Unaudited abridged accounts made up to 31 July 2017 (14 pages)
1 August 2017Confirmation statement made on 19 July 2017 with updates (4 pages)
1 August 2017Confirmation statement made on 19 July 2017 with updates (4 pages)
20 July 2016Incorporation
Statement of capital on 2016-07-20
  • GBP 100
(39 pages)
20 July 2016Incorporation
Statement of capital on 2016-07-20
  • GBP 100
(39 pages)