Merico Limited. Head office in Burton-on-trent. Check Director.

Merico Limited, Burton-on-trent

Merico Limited is a private limited company. Located at Unit A, Dallow Street, Burton-On-Trent DE14 2PG, the above-mentioned 16 years old enterprise was incorporated on 2008-02-04 and is officially categorised as "packaging activities" (SIC code: 82920).
3 directors can be found in the enterprise: Amanda K. (appointed on 01 February 2020), Beth L. (appointed on 06 February 2015), Paul L. (appointed on 04 February 2008). As for the secretaries (1 in total), we can name: Paul L. (appointed on 31 December 2017).

About
Name: Merico Limited
Number: 06492567
Incorporation date: 2008-02-04
End of financial year: 31 December


Address:	Unit A Dallow Street Burton-on-trent DE14 2PG
SIC code:	82920 - Packaging activities

Company staff

People with significant control

Beth L.

6 April 2016

Nature of control:	25-50% shares

Paul L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	352,536	229,814	107,949	108,645	330,179	381,008	432,313	478,578	711,889	306,559	160,867
Total Assets Less Current Liabilities	286,361	247,718	120,325	108,422	55,605	76,082	171,478	338,047	422,537	264,642	152,704
Fixed Assets	190,193	191,380	209,469	225,363	-	-	-	-	-	-	-
Number Shares Allotted	-	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	282,836	244,032	120,325	88,978	-	-	-	-	-	-	-
Tangible Fixed Assets	25,193	26,380	44,469	60,363	-	-	-	-	-	-	-

The date for Merico Limited confirmation statement filing is 2024-02-18. The previous one was sent on 2023-02-04. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Beth L. who owns 1/2 or less of shares. Paul L. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/04 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/04 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/04 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/02/04 filed on: 6th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Suite 9 Anglesey House Anglesey Road Burton on Trent Staffordshire DE14 3NT England on 2021/07/01 to Unit a Dallow Street Burton-on-Trent Staffordshire DE14 2PG filed on: 1st, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/04 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/02/04 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/02/01. filed on: 6th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020/02/01 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 21st, March 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/02/04 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/06/30 filed on: 11th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, June 2018 \| accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2018/02/04 filed on: 5th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/04 filed on: 5th, February 2018 \| confirmation statement	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2017/12/2176.00 GBP filed on: 29th, January 2018 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 29th, January 2018 \| capital	Free Download (3 pages)
AD01	Change of registered address from Suite 23 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT England on 2018/01/19 to Suite 9 Anglesey House Anglesey Road Burton on Trent Staffordshire DE14 3NT filed on: 19th, January 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/31 filed on: 31st, December 2017 \| officers	Free Download (1 page)
AP03	On 2017/12/31, company appointed a new person to the position of a secretary filed on: 31st, December 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/12/31 filed on: 31st, December 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, May 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/02/04 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
AD01	Change of registered address from 10-11 st. James Court Friar Gate Derby DE1 1BT England on 2016/11/30 to Suite 23 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT filed on: 30th, November 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/04 filed on: 22nd, March 2016 \| annual return	Free Download (7 pages)
AD01	Change of registered address from 35 Ashbourne Road Derby DE22 3FS on 2015/11/26 to 10-11 st. James Court Friar Gate Derby DE1 1BT filed on: 26th, November 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2015/08/10. filed on: 28th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/06. filed on: 22nd, February 2015 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/04 filed on: 17th, February 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/17 capital
AD01	Change of registered address from Unit 3B, Ryknild Trading Estate Derby Road Burton on Trent Staffs DE14 1RZ on 2015/02/06 to 35 Ashbourne Road Derby DE22 3FS filed on: 6th, February 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/04 filed on: 28th, February 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/28 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/04 filed on: 7th, February 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/04 filed on: 8th, February 2012 \| annual return	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 31st, December 2011 \| mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/04 filed on: 1st, March 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, June 2010 \| mortgage	Free Download (8 pages)
CH01	On 2010/02/04 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/04 filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/02/04 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, January 2010 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, October 2009 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2008/12/31 filed on: 26th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 4th, February 2008 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 4th, February 2008 \| incorporation	Free Download (18 pages)

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