MERRION BUSINESS & SECRETARIAL LIMITED - Photocopying, document preparation and other specialised office support activities - A business based in United Kingdom registered with Companies House

Company Overview

About Merrion Business & Secretarial Ltd

MERRION BUSINESS & SECRETARIAL LIMITED was founded on 2000-06-23 and has its registered office in . The organisation's status is listed as "Active". Merrion Business & Secretarial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MERRION BUSINESS & SECRETARIAL LIMITED

58 HOWARD STREET BELFAST BT1 6PJ Other companies in BT1

Filing Information

Company Number		NI038866
Company ID Number		NI038866
Date formed		2000-06-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-07 01:14:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERRION BUSINESS & SECRETARIAL LIMITED

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Company Officers of MERRION BUSINESS & SECRETARIAL LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN MCGURN	Company Secretary	2006-05-04
ANDREA MCGURN	Director	2006-05-04
DARREN MCGURN	Director	2006-05-04
MARLENE MCGURN	Director	2000-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULA HESNAN	Director	2002-08-29	2006-05-04
GERARD MCGURN	Director	2000-06-24	2002-07-19
SEAN KAVANAGH	Director	2000-06-23	2000-06-24

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
2024-03-14		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-23		CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-03-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-03-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-02-16	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-12-18	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-03-19	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22	AR01	22/08/12 ANNUAL RETURN FULL LIST
2012-05-16	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27	AR01	27/07/11 ANNUAL RETURN FULL LIST
2011-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARLENE MCGURN / 27/07/2011
2011-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN MCGURN / 27/07/2011
2011-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MCGURN / 27/07/2011
2011-07-27	CH03	SECRETARY'S DETAILS CHNAGED FOR DARREN MCGURN on 2011-07-27
2011-07-09	DISS40	Compulsory strike-off action has been discontinued
2011-07-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-07-04	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-25	AR01	23/06/10 ANNUAL RETURN FULL LIST
2010-05-05	AR01	03/03/10 ANNUAL RETURN FULL LIST
2010-05-05	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-19	371A(NI)	23/06/09 ANNUAL RETURN FORM
2009-08-12	296(NI)	CHANGE OF DIRS/SEC
2009-08-11	AC(NI)	30/06/08 ANNUAL ACCTS
2009-01-06	371S(NI)	23/06/08 ANNUAL RETURN SHUTTLE
2008-12-16	AC(NI)	30/06/07 ANNUAL ACCTS
2007-11-29	371SR(NI)	23/06/07
2007-11-23	AC(NI)	30/06/05 ANNUAL ACCTS
2007-11-23	AC(NI)	30/06/06 ANNUAL ACCTS
2007-11-22	371S(NI)	23/06/06 ANNUAL RETURN SHUTTLE
2007-11-22	296(NI)	CHANGE OF DIRS/SEC
2007-11-22	296(NI)	CHANGE OF DIRS/SEC
2007-08-15	AC(NI)	30/06/04 ANNUAL ACCTS
2006-08-30	371S(NI)	23/06/05 ANNUAL RETURN SHUTTLE
2004-08-18	AC(NI)	30/06/03 ANNUAL ACCTS
2004-07-05	371S(NI)	23/06/04 ANNUAL RETURN SHUTTLE
2004-04-30	252-5(NI)	EXT FOR ACCS FILING
2004-04-01	AC(NI)	30/06/02 ANNUAL ACCTS
2003-08-09	296(NI)	CHANGE OF DIRS/SEC
2003-07-01	371S(NI)	23/06/03 ANNUAL RETURN SHUTTLE
2002-10-10	AC(NI)	30/06/01 ANNUAL ACCTS
2002-09-20	296(NI)	CHANGE OF DIRS/SEC
2002-07-17	371S(NI)	23/06/02 ANNUAL RETURN SHUTTLE
2000-08-01	296(NI)	CHANGE OF DIRS/SEC
2000-06-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-23	G21(NI)	PARS RE DIRS/SIT REG OFF
2000-06-23	G23(NI)	DECLN COMPLNCE REG NEW CO
2000-06-23	ARTS(NI)	ARTICLES
2000-06-23	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82190 - Photocopying, document preparation and other specialised office support activities

Licences & Regulatory approval

We could not find any licences issued to MERRION BUSINESS & SECRETARIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2013-01-11
Proposal to Strike Off	2011-07-08

Fines / Sanctions

No fines or sanctions have been issued against MERRION BUSINESS & SECRETARIAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MERRION BUSINESS & SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	9
MortgagesNumMortOutstanding	0.24	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERRION BUSINESS & SECRETARIAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 100
Called Up Share Capital	2012-06-30	£ 100
Cash Bank In Hand	2013-06-30	£ 22,359
Cash Bank In Hand	2012-06-30	£ 48,482
Current Assets	2013-06-30	£ 23,343
Current Assets	2012-06-30	£ 49,330
Debtors	2013-06-30	£ 984
Debtors	2012-06-30	£ 848
Shareholder Funds	2013-06-30	£ -42,198
Shareholder Funds	2012-06-30	£ -40,847

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MERRION BUSINESS & SECRETARIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERRION BUSINESS & SECRETARIAL LIMITED

Trademarks

We have not found any records of MERRION BUSINESS & SECRETARIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERRION BUSINESS & SECRETARIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82190 - Photocopying, document preparation and other specialised office support activities) as MERRION BUSINESS & SECRETARIAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MERRION BUSINESS & SECRETARIAL LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MERRION BUSINESS & SECRETARIAL LIMITED	Event Date	2013-01-11
In the High Court of Justice Northern IrelandNo 132336 of 2012 In the Matter of (Company Number NI038866) A petition to wind up the above-named company of 58 Howard Street, Belfast, County Antrim, BT1 6PJ presented on 27 November 2012 by the Department of Finance and Personnel, Land & Property Services (Rating) of Lincoln Buildings, 27-45 Great Victoria Street, Belfast, BT2 7SL claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE,on 24th January 2013 at 10.00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 23 January 2013. The Petitioners Solicitor is: J H Conn , Crown Solicitor for Northern Ireland, Crown Solicitorss Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JE. 9 January 2013.

Initiating party		Event Type	Proposal to Strike Off
Defending party	MERRION BUSINESS & SECRETARIAL LIMITED	Event Date	2011-07-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERRION BUSINESS & SECRETARIAL LIMITED 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 MERRION BUSINESS & SECRETARIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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