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Merralls & Co Limited, Brighton

Merralls & Co Limited is a private limited company. Previously, it was called Salmo Flies Limited (changed on 2005-06-09). Located at 28/29 Carlton Terrace, Portslade, Brighton BN41 1UR, this 31 years old firm was incorporated on 1993-01-19 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "non-trading company" (Standard Industrial Classification code: 74990), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
2 directors can be found in the firm: Rachel B. (appointed on 23 May 2005), Kevin M. (appointed on 19 January 1993). Among the secretaries (1 in total), we can name: Rachel B. (appointed on 23 May 2005).
About
Name: Merralls & Co Limited
Number: 02780799
Incorporation date: 1993-01-19
End of financial year: 30 September
 
Address: 28/29 Carlton Terrace
Portslade
Brighton
BN41 1UR
SIC code: 70229 - Management consultancy activities other than financial management
74990 - Non-trading company
46900 - Non-specialised wholesale trade
Company staff
People with significant control
Kevin M.
6 April 2016
Nature of control: 50,01-75% shares
Rachel B.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 201,304 158,860 105,972 63,215 - 47,820 79,819 78,349 63,157 56,965 36,070 17,801
Fixed Assets 5,080 4,790 4,501 5,222 4,862 1,603 1,192 1,294 621 1,141 795 965
Number Shares Allotted - 10 10 10 10 - - - - - - -
Shareholder Funds 178,891 155,175 109,670 67,137 66,406 - - - - - - -
Tangible Fixed Assets 580 290 1 722 362 - - - - - - -
Total Assets Less Current Liabilities 178,891 155,175 109,670 67,137 66,406 48,764 78,152 77,037 62,092 56,420 35,179 17,081

The due date for Merralls & Co Limited confirmation statement filing is 2024-02-05. The most recent confirmation statement was sent on 2023-01-22. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Kevin M. that owns over 1/2 to 3/4 of shares . Rachel B. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 27th, February 2023 | accounts 		Free Download (8 pages)

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