MERRYNISSEY LIMITED

26 SOUTHAM ROAD, RADFORD SEMELE, LEAMINGTON SPA  CV31 1TA
  • Active
  • Private Limited Company
  • Company No. 10524295
  • Last Updated: 01 Mar 2024

Company Profile

MERRYNISSEY LIMITED was incorporated on Wednesday, December 14, 2016 as a Private Limited Company with registered address in LEAMINGTON SPA. MERRYNISSEY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 9 months and 19 days.

Name MERRYNISSEY LIMITED
Company number 10524295
Company type Private Limited Company
Incorporation date 14 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 26 SOUTHAM ROAD
RADFORD SEMELE
LEAMINGTON SPA
CV31 1TA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michael Anthony Cleary Nationality: British Dates: Saturday, December 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Simpson Arnold Mortgage Services Limited Main Road, Newton Regis, B79 0NF Dates: Wednesday, December 14, 2016 - Thursday, April 20, 2017
ownership of shares 50 to 75 percent
Legal Services (Midlands) Limited Chapel Green, Napton, CV47 8PA Dates: Wednesday, December 14, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-2 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 January 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MERRYNISSEY LIMITED 14 Dec 2016
CLARENDON MORTGAGE BROKERS LIMITED 09 Jun 2017