MERRYCK & CO.LIMITED

active Company number 03600898

Private Limited by Shares · Incorporated on 20th Jul 1998

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SIC code: 70229
Registered office: London, SE1 3TQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MERRYCK & CO.LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jul 1998 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

273 Companies at address View all 320 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in SE1 3TQ £1,540,000 as of 21st Jun 2024 View postcode page

Average price (all time) £688,525

Average price (since 2016) £1,091,211

Property sales recorded 57

Property sales since 2016 14

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CORNHILL SECRETARIES LIMITED	Corporate secretary	8th Aug 2022	This company	Not recorded	—
Matthew Westerman	Director	27th Jul 2021		British	View profile
Keane Yarish-Ferland	Director	20th May 2024		British	View profile
Global Mentors Group Limited	Corporate PSC	27th Jul 2021	—	—	View profile
Christopher Beer (ceased)	PSC	6th Apr 2016	—	British	View profile
Andrew Michael Studdert Dyckhoff (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 272

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PANZANO IP LONDON LIMITED	17323066	6th Jul 2026	active
MFMS GROUP LIMITED	17017644	6th Feb 2026	active
LOWNDES SQUARE GP LIMITED	16857531	14th Nov 2025	active
ORIELTON PROPERTY LIMITED	16851356	12th Nov 2025	active
TOBAN CONSULTING LIMITED	16689870	2nd Sep 2025	active

Showing the latest 5 of 272 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Jul 1998
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Jul 1998 Company incorporated
20th Jul 1998 David Carter appointed as Director
20th Jul 1998 BRITANNIA COMPANY FORMATIONS LIMITED appointed as Nominee secretary
20th Jul 1998 BRITANNIA COMPANY FORMATIONS LIMITED resigned as Nominee secretary
20th Jul 1998 Michael Barton appointed as Secretary
9th Feb 1999 Janetta Hamilton Brown appointed as Director
18th Jul 2000 Janetta Hamilton Brown resigned as Director
15th Nov 2000 Sven Atterhed appointed as Director
21st Mar 2003 Sven Atterhed resigned as Director
21st Mar 2003 Frances Cook appointed as Director
21st Mar 2003 Michael Donovan appointed as Director
1st Dec 2003 Frances Cook resigned as Director
11th Mar 2004 Michael Donovan resigned as Director
23rd Nov 2004 Michael Barton resigned as Secretary
23rd Nov 2004 Malcolm Durham appointed as Secretary
30th Sep 2005 Jane Hunt appointed as Director
1st Jul 2006 Jane Hunt resigned as Director
15th Dec 2009 Malcolm Durham resigned as Secretary
15th Dec 2009 Michael Barton appointed as Secretary
5th Mar 2010 Christopher Beer appointed as Director
5th Mar 2010 John Marmion appointed as Director
5th Mar 2010 Henry Benson appointed as Director
5th Mar 2010 David Reimer appointed as Director
5th Mar 2010 Andrew Dyckhoff appointed as Director
5th Mar 2010 Alexander Landia appointed as Director
24th Sep 2010 Christopher Beer resigned as Director
25th Sep 2010 John Marmion resigned as Director
4th Oct 2010 Henry Benson resigned as Director
4th Oct 2010 Alexander Landia resigned as Director
5th Oct 2010 David Reimer resigned as Director
21st Oct 2010 David Carter resigned as Director
21st Oct 2010 Andrew Dyckhoff appointed as Director
21st Oct 2010 Christopher Beer appointed as Director
21st Oct 2010 Michael Barton resigned as Secretary
21st Oct 2010 Christopher Beer appointed as Secretary
1st Nov 2011 Ian Grice appointed as Director
1st Nov 2011 Peter Hutchinson appointed as Director
5th Dec 2014 Piers Marmion appointed as Director
16th Feb 2015 Ian Grice resigned as Director
16th Feb 2015 Peter Hutchinson resigned as Director
1st Apr 2015 Margaret Heffernan appointed as Director
1st Apr 2015 Patricia Chapman-Pincher appointed as Director
1st Apr 2015 Andrew Homer appointed as Director
1st Jan 2016 Anthony Cooper appointed as Director
1st Jan 2016 Peter Lever appointed as Director
14th Mar 2016 Piers Marmion resigned as Director
6th Apr 2016 Christopher Beer appointed as PSC
6th Apr 2016 Andrew Michael Studdert Dyckhoff appointed as PSC
18th Nov 2016 Anthony Cooper resigned as Director
10th May 2017 Peter Lever resigned as Director
1st Feb 2018 Christopher Beer resigned as Secretary
1st Feb 2018 Samantha Howes appointed as Secretary
11th Jun 2018 Andrew Homer resigned as Director
20th Jun 2018 Dennis Kerslake appointed as Director
19th Dec 2018 Margaret Heffernan resigned as Director
21st Dec 2018 Varda Shine appointed as Director
30th Sep 2019 Patricia Chapman-Pincher resigned as Director
1st Oct 2019 Annemarie Durbin appointed as Director
21st Sep 2020 Andrew Dyckhoff resigned as Director
21st Sep 2020 Andrew Michael Studdert Dyckhoff ceased to be a PSC
23rd Sep 2020 Andrew Dyckhoff resigned as Director
21st Jul 2021 Annemarie Durbin resigned as Director
27th Jul 2021 Christopher Beer resigned as Director
27th Jul 2021 Dennis Kerslake resigned as Director
27th Jul 2021 Varda Shine resigned as Director
27th Jul 2021 Julian Metherell appointed as Director
27th Jul 2021 Samantha Howes resigned as Secretary
27th Jul 2021 Matthew Westerman appointed as Director
27th Jul 2021 Global Mentors Group Limited appointed as Corporate PSC
27th Jul 2021 Christopher Beer ceased to be a PSC
15th Sep 2021 Christopher Beer appointed as Director
8th Aug 2022 CORNHILL SECRETARIES LIMITED appointed as Corporate secretary
1st Jun 2023 Julian Metherell resigned as Director
29th Apr 2024 Christopher Beer resigned as Director
20th May 2024 Keane Yarish-Ferland appointed as Director
20th May 2024 Emma Avignon appointed as Director
7th Nov 2025 Emma Avignon resigned as Director
20th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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