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Company Information for

MERTON MENCAP

CHAUCER CENTRE, CANTERBURY ROAD, MORDEN, SM4 6PX,

Company Registration Number

05692213

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Merton Mencap

MERTON MENCAP was founded on 2006-01-31 and has its registered office in Morden. The organisation's status is listed as "Active". Merton Mencap is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MERTON MENCAP

CHAUCER CENTRE CANTERBURY ROAD MORDEN SM4 6PX Other companies in CR4

Charity Registration

Charity Number	1113444
Charity Address	MERTON MENCAP, WILSON HOSPITAL, CRANMER ROAD, MITCHAM, CR4 4TP
Charter	THE PROVISION OF PROJECTS AND SERVICES FOR CHILDREN, YOUNG PEOPLE AND ADULTS WITH A LEARNING DISABILITY AND FOR THEIR PARENTS/CARERS, PROMOTING CHOICE, OPPORTUNITY, INDEPENDENCE AND INCLUSION, AND RAISING AWARENESS AND UNDERSTANDING OF LEARNING DISABILITY

Filing Information

Company Number		05692213
Company ID Number		05692213
Date formed		2006-01-31
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 11:38:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERTON MENCAP

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Companies with same name MERTON MENCAP

The following companies were found which have the same name as MERTON MENCAP. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MERTON & ASSOCIATES PTY. LTD.	NSW 2575	Active	Company formed on the 1994-06-17
MERTON & CO PTY LTD		Active	Company formed on the 2017-02-24
MERTON & CO LIMITED	23 KNOCKDARRAGH PARK BELFAST BT4 2LE	Active - Proposal to Strike off	Company formed on the 2020-02-04
MERTON & DAVID PUBOLS, LLC	2835 SPRING BLVD EUGENE OR 97403	Active	Company formed on the 2023-11-08
MERTON & LANCASTER CONTRACTING INC	M6R	Active	Company formed on the 2012-05-02
MERTON & MUIR DESIGN, INC.	74 HEMLOCK ROAD Westchester SOUTH SALEM NY 10590	Active	Company formed on the 2009-03-02
MERTON 1 LLC	Arkansas	Unknown
MERTON 135 LIMITED	135A MERTON ROAD SOUTHFIELDS LONDON SW18 5EH	Active	Company formed on the 2004-07-05
MERTON 2 LLC	Arkansas	Unknown
MERTON 553 INC.	Ontario	Dissolved
MERTON A SHILL PHD PC	Michigan	UNKNOWN
MERTON A SHILL PHD PLLC	Michigan	UNKNOWN
MERTON ABBEY HAND CAR WASH LIMITED	CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ	Dissolved	Company formed on the 2016-08-24
MERTON ABBEY MILLS HOLDINGS LIMITED	35 Ballards Lane London N3 1XW	Active - Proposal to Strike off	Company formed on the 2018-06-01
MERTON ACCOUNTANTS LIMITED	1 WOODVILLE ROAD MORDEN SM4 5AF	Active - Proposal to Strike off	Company formed on the 2016-01-27
MERTON ACCOUNTANCY LTD	22 NATAL ROAD ILFORD IG1 2HA	Active - Proposal to Strike off	Company formed on the 2016-10-12
MERTON ACCOUNTANTS LTD	115 LONDON ROAD MORDEN SM4 5HP	Active	Company formed on the 2022-01-04
MERTON ACQUISITIONS LIMITED	3RD FLOOR, STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS	Active	Company formed on the 2016-12-20
MERTON ACQUISITION HOLDCO LLC	767 3RD AVE FL 6 NEW YORK NY 10017	Active	Company formed on the 2010-09-02
MERTON ADVISORS LTD	SUITE 11 FITZROY HOUSE LYNWOOD DRIVE WORCESTER PARK KT4 7AT	Active - Proposal to Strike off	Company formed on the 2022-01-06

Company Officers of MERTON MENCAP

Current Directors

Officer	Role	Date Appointed
PATRICK DELISLE BURNS	Director	2016-02-09
RICHARD DAVID DRUMMOND	Director	2016-02-09
WILLIAM IAN NEWMAN	Director	2012-04-17
MARGARET LOUISE PEDDER	Director	2017-03-13
JULIAN FREDERICK JOHN WALTON	Director	2012-02-28
JULIAN FREDERICK JOHN WALTON	Director	2012-04-17
MICHELLE WHITTINGTON	Director	2017-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASTRID SPENCER	Director	2008-11-19	2017-12-07
ANDREW GARETH HARRISON	Director	2006-05-23	2017-10-31
MICHAEL THOMAS EDLEY	Director	2012-06-07	2017-08-07
PAULA NICOLA JEWES	Director	2010-11-02	2017-03-24
PHILIPPA WILFORD	Director	2015-07-21	2016-03-30
SUZANNE MARGARET MARY MATTHEWS	Director	2006-11-30	2015-07-21
IAN MITCHELL	Company Secretary	2010-11-02	2014-01-31
IAN MITCHELL	Director	2009-11-10	2014-01-31
SUSANNE BACCINI	Director	2006-11-30	2011-10-03
PRUDENCE JANE MARGARET SLATER	Company Secretary	2006-01-30	2010-11-02
SARAH COLLINS	Director	2010-07-08	2010-10-26
PRUDENCE JANE MARGARET SLATER	Director	2006-01-30	2010-10-26
MARIA FERNANDA SANCHEZ ORIOSOLO	Director	2008-06-03	2010-05-11
KANDASAMY THILAGANATHAN	Director	2006-02-28	2008-11-19
SAMUEL FRANCIS THOMAS	Director	2007-05-23	2007-12-05
MARY MENTON	Director	2006-01-31	2007-03-13
MORAG STEVEN PLANK	Director	2006-01-31	2006-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK DELISLE BURNS	EMPLOYEE OWNERSHIP ASSOCIATION	Director	2016-11-21	CURRENT	1979-05-15	Active
PATRICK DELISLE BURNS	MUTUAL CONSULTING ASSOCIATES LIMITED	Director	2012-02-29	CURRENT	2012-02-29	Dissolved 2016-05-24
RICHARD DAVID DRUMMOND	LAURIESTON CONSULTING LTD	Director	2016-04-20	CURRENT	2016-04-20	Active
RICHARD DAVID DRUMMOND	ROYAL SURGICAL AID SOCIETY	Director	2015-12-16	CURRENT	1953-01-15	Active
WILLIAM IAN NEWMAN	MERTON MUSIC FOUNDATION	Director	2000-05-08	CURRENT	1991-03-12	Active
MARGARET LOUISE PEDDER	VINEYARD TAXATION SERVICES LIMITED	Director	2012-03-22	CURRENT	2004-06-21	Active - Proposal to Strike off
JULIAN FREDERICK JOHN WALTON	NUMBER ONE DRAXMONT MANAGEMENT LIMITED	Director	2012-09-26	CURRENT	1978-01-09	Active
JULIAN FREDERICK JOHN WALTON	NUMBER ONE DRAXMONT MANAGEMENT LIMITED	Director	2012-09-26	CURRENT	1978-01-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-05		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-08		DIRECTOR APPOINTED MR ALFREDO FRANCISCO BENEDICTO
2024-02-13		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-10-24		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01		APPOINTMENT TERMINATED, DIRECTOR ELEANOR BUDD
2023-02-24		Director's details changed for Mr Richard David Drummond on 2023-01-31
2023-02-24		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-08-09	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04		Director's details changed for Miss Eleanor Budd on 2022-01-31
2022-02-04		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-04	CH01	Director's details changed for Miss Eleanor Budd on 2022-01-31
2021-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK DELISLE BURNS
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-02-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-22	AP01	DIRECTOR APPOINTED MR RUSSELL BENZIES
2019-08-22	AP01	DIRECTOR APPOINTED MISS ELEANOR BUDD
2019-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE WHITTINGTON
2019-08-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ABBOTT
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-19	AP01	DIRECTOR APPOINTED MR BRIAN ABBOTT
2018-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET LOUISE PEDDER
2018-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/18 FROM The Wilson Hospital Cranmer Road Mitcham Surrey CR4 4TP
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-04	AP01	DIRECTOR APPOINTED MRS MICHELLE WHITTINGTON
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ASTRID SPENCER
2017-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GARETH HARRISON
2017-09-27	AP01	DIRECTOR APPOINTED MRS MARGARET LOUISE PEDDER
2017-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS EDLEY
2017-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA NICOLA JEWES
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA WILFORD
2016-09-30	AP01	DIRECTOR APPOINTED MR JULIAN FREDERICK JOHN WALTON
2016-09-29	AP01	DIRECTOR APPOINTED MR RICHARD DAVID DRUMMOND
2016-09-29	AP01	DIRECTOR APPOINTED MR PATRICK DELISLE BURNS
2016-02-29	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-12-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-16	AP01	DIRECTOR APPOINTED MRS PHILIPPA WILFORD
2015-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARGARET MARY MATTHEWS
2015-02-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-02	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-12-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-12-23	RES01	ALTER ARTICLES 09/12/2014
2014-02-03	AR01	31/01/14 NO MEMBER LIST
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL
2014-02-03	TM02	APPOINTMENT TERMINATED, SECRETARY IAN MITCHELL
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL
2014-02-03	TM02	APPOINTMENT TERMINATED, SECRETARY IAN MITCHELL
2014-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-02-27	AR01	31/01/13 NO MEMBER LIST
2013-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASTRID SPENCER / 26/02/2013
2013-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MITCHELL / 26/02/2013
2013-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARETH HARRISON / 26/02/2013
2013-02-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR IAN MITCHELL / 26/02/2013
2013-01-04	AA	31/03/12 TOTAL EXEMPTION FULL
2012-06-08	AP01	DIRECTOR APPOINTED MR JULIAN FREDERICK JOHN WALTON
2012-06-08	AP01	DIRECTOR APPOINTED DR MICHAEL THOMAS EDLEY
2012-06-08	AP01	DIRECTOR APPOINTED MR WILLIAM IAN NEWMAN
2012-03-14	AR01	31/01/12 NO MEMBER LIST
2012-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSANNE BACCINI
2011-12-06	AA	31/03/11 TOTAL EXEMPTION FULL
2011-02-23	AR01	31/01/11 NO MEMBER LIST
2010-11-08	AP03	SECRETARY APPOINTED MR IAN MITCHELL
2010-11-08	AP01	DIRECTOR APPOINTED MRS PAULA NICOLA JEWES
2010-11-08	TM02	APPOINTMENT TERMINATED, SECRETARY PRUDENCE SLATER
2010-11-01	AA	31/03/10 TOTAL EXEMPTION FULL
2010-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH COLLINS
2010-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PRUDENCE SLATER
2010-08-25	AP01	DIRECTOR APPOINTED MRS SARAH COLLINS
2010-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA SANCHEZ ORIOSOLO
2010-02-08	AR01	31/01/10 NO MEMBER LIST
2010-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASTRID SPENCER / 31/01/2010
2010-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE JANE MARGARET SLATER / 31/01/2010
2010-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA FERNANDA SANCHEZ ORIOSOLO / 31/01/2010
2010-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARGARET MARY MATTHEWS / 31/01/2010
2010-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARETH HARRISON / 31/01/2010
2010-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE BACCINI / 31/01/2010
2010-01-11	AP01	DIRECTOR APPOINTED IAN MITCHELL
2009-11-06	AA	31/03/09 TOTAL EXEMPTION FULL
2009-02-05	363a	ANNUAL RETURN MADE UP TO 31/01/09
2008-12-27	AA	31/03/08 PARTIAL EXEMPTION
2008-12-08	288b	APPOINTMENT TERMINATED DIRECTOR KANDASAMY THILAGANATHAN
2008-12-08	288a	DIRECTOR APPOINTED ASTRID SPENCER
2008-07-01	288a	DIRECTOR APPOINTED MARIA FERNANDA SANCHEZ ORIOSOLO
2008-02-27	363a	ANNUAL RETURN MADE UP TO 31/01/08
2007-11-21	288b	DIRECTOR RESIGNED
2007-11-21	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2007-11-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-11	288a	NEW DIRECTOR APPOINTED
2007-06-11	288b	DIRECTOR RESIGNED
2007-02-26	363s	ANNUAL RETURN MADE UP TO 31/01/07
2006-12-28	288b	DIRECTOR RESIGNED
2006-12-28	288a	NEW DIRECTOR APPOINTED
2006-12-28	288a	NEW DIRECTOR APPOINTED
2006-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-28	225	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/03/06
2006-06-16	288a	NEW DIRECTOR APPOINTED
2006-03-14	288a	NEW DIRECTOR APPOINTED
2006-01-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MERTON MENCAP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERTON MENCAP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MERTON MENCAP does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets

Patents

We have not found any records of MERTON MENCAP registering or being granted any patents

Domain Names

We do not have the domain name information for MERTON MENCAP

Trademarks

We have not found any records of MERTON MENCAP registering or being granted any trademarks

Income

Government Income

Government spend with MERTON MENCAP

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Merton	2014-11	GBP £4,305	Miscellaneous Agency Services
London Borough of Merton	2014-10	GBP £46,141	Consultants
London Borough of Merton	2014-9	GBP £1,000	Miscellaneous Agency Services
London Borough of Merton	2014-8	GBP £2,057	Consultants
London Borough of Merton	2014-7	GBP £89,522	Grants
London Borough of Merton	2014-6	GBP £6,000	Consultants
Merton Council	2014-5	GBP £39,421
London Borough of Merton	2014-5	GBP £39,421	Grants
London Borough of Merton	2014-3	GBP £21,214	Consultants
Merton Council	2014-3	GBP £21,214
Merton Council	2014-2	GBP £44,508
London Borough of Merton	2014-2	GBP £44,508	Grants
Merton Council	2014-1	GBP £3,400
London Borough of Merton	2014-1	GBP £3,400	Consultants
Merton Council	2013-10	GBP £83,928
London Borough of Merton	2013-10	GBP £83,928
Merton Council	2013-6	GBP £89,015
London Borough of Merton	2013-6	GBP £89,015
Merton Council	2013-5	GBP £39,421
London Borough of Merton	2013-5	GBP £39,421
Merton Council	2013-3	GBP £13,708
London Borough of Merton	2013-3	GBP £13,708	Grants
Merton Council	2013-1	GBP £1,105
London Borough of Merton	2013-1	GBP £1,105	Transport
Merton Council	2012-10	GBP £15,000
London Borough of Merton	2012-10	GBP £15,000	Grants
London Borough of Merton	2012-9	GBP £26,455	Grants
Merton Council	2012-7	GBP £14,385
London Borough of Merton	2012-7	GBP £20,785	Grants
London Borough of Merton	2012-1	GBP £54,385	Transport
London Borough of Merton	2011-6	GBP £17,951	Supplies and Services
London Borough of Merton	2011-5	GBP £30,309	Supplies and Services
London Borough of Merton	2011-4	GBP £630
London Borough of Merton	2011-3	GBP £9,981	Supplies and Services
London Borough of Merton	2011-2	GBP £22,218	Supplies and Services
London Borough of Merton	2011-1	GBP £9,838	Supplies and Services
London Borough of Merton	2010-12	GBP £9,981	Supplies & Services
London Borough of Merton	2010-11	GBP £27,526	Supplies & Services
London Borough of Merton	2010-8	GBP £26,712	Grants - Running Expenses
London Borough of Merton	2010-6	GBP £22,218	Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MERTON MENCAP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERTON MENCAP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERTON MENCAP any grants or awards.

Ownership

We could not find any group structure information

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