MERENDA & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

06463722

Incorporation date

04/01/2008

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2022)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2025

Application to strike the company off the register

View PDF (2 pages)

19/08/2025

Resolutions

View PDF (2 pages)

19/08/2025

Solvency Statement dated 19/08/25

View PDF (2 pages)

19/08/2025

Statement of capital on 2025-08-19

View PDF (3 pages)

19/08/2025

Statement by Directors

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (4 pages)

19/03/2025

Termination of appointment of Mark Leslie Felman as a director on 2025-03-07

View PDF (1 pages)

24/01/2025

Termination of appointment of Paul Malcolm Weinberg as a director on 2025-01-23

View PDF (1 pages)

03/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

03/06/2024

Registered office address changed from Grovedell House, 15 Knightswick Road, Canvey Island Essex SS8 9PA to 1 Great Tower Street London EC3R 5AA on 2024-06-03

View PDF (1 pages)

03/06/2024

Termination of appointment of Paul Malcolm Weinberg as a secretary on 2024-05-31

View PDF (1 pages)

03/06/2024

Appointment of Mr Jitendra Patel as a secretary on 2024-05-31

View PDF (2 pages)

03/06/2024

Appointment of Mr Timothy John Money as a director on 2024-05-31

View PDF (2 pages)

03/06/2024

Appointment of Mr Philip John Williams as a director on 2024-05-31

View PDF (2 pages)

03/06/2024

Appointment of Mr Michael David Simon Edgeley as a director on 2024-05-31

View PDF (2 pages)

30/05/2024

Cessation of Heath Crawford & Foster (Holdings) Limited as a person with significant control on 2023-08-31

View PDF (1 pages)

29/05/2024

Notification of Clear Group Holdings Ltd as a person with significant control on 2023-08-31

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (5 pages)

15/09/2023

Memorandum and Articles of Association

View PDF (37 pages)

15/09/2023

Resolutions

View PDF (2 pages)

19/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

24/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

13/12/2022

Second filing of Confirmation Statement dated 2022-05-23

View PDF (9 pages)

23/11/2022

Statement of capital following an allotment of shares on 2017-01-11

View PDF (3 pages)

23/05/2022

23/05/22 Statement of Capital gbp 20000.000000

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/05/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
4.83K
-
0.00
109.82K
-

2023
6
166.61K
-
0.00
341.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Philip John	Director	31/05/2024 - Present	48
Money, Timothy John	Director	31/05/2024 - Present	114
Merenda, Angela Margaret	Director	04/01/2008 - 23/06/2022	1
Patel, Jitendra	Secretary	31/05/2024 - Present	-
Weinberg, Paul Malcolm	Director	02/03/2022 - 23/01/2025	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MERENDA & COMPANY LIMITED

MERENDA & COMPANY LIMITED is an(a) Dissolved company incorporated on 04/01/2008 with the registered office located at 1 Great Tower Street, London EC3R 5AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERENDA & COMPANY LIMITED?

MERENDA & COMPANY LIMITED is currently Dissolved. It was registered on 04/01/2008 and dissolved on 06/01/2026.

Where is MERENDA & COMPANY LIMITED located?

MERENDA & COMPANY LIMITED is registered at 1 Great Tower Street, London EC3R 5AA.

What does MERENDA & COMPANY LIMITED do?

MERENDA & COMPANY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MERENDA & COMPANY LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.