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MERRICK LIMITED

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Company·GB·oo:GB-COH-03076007
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Samuel James Cooperbeneficial owner 50%→MERRICK LIMITED
  2. 1Mr David John Cooperbeneficial owner→MERRICK LIMITED
  3. 1Ms Frances Mary Cooperbeneficial owner 50%→MERRICK LIMITED
  4. 1Ms Eilidh Catriona Drummondbeneficial owner→MERRICK LIMITED
  5. 1Ms Eilidh Catriona Drummondbeneficial owner→MERRICK LIMITED
  6. 1Mr Samuel James Cooperbeneficial owner 37.5%→MERRICK LIMITED
  7. 1Ms Frances Mary Cooperbeneficial owner 37.5%→MERRICK LIMITED
  8. 1Mr David John Cooperbeneficial owner→MERRICK LIMITED

Company profile· live · Companies House

Company no.
03076007
Status
active
Type
ltd
Incorporated
1995-07-05
Registered office
25 Leys Avenue, Cambridge, CB4 2AN, United Kingdom
SIC
68209
Officers · 5 active
  • COOPER, Samuel James
    secretary · appt 2017-12-01
  • COOPER, David John
    director · British · appt 1995-07-05
  • COOPER, Frances Mary, Dr
    director · British · appt 2015-08-19
  • COOPER, Samuel James
    director · British · appt 2015-08-19
  • DRUMMOND, Eilidh Catriona
    director · British · appt 1995-07-05
  • DRUMMOND, Eilidh Catriona(resigned)
    secretary · British · appt 1995-07-05
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1995-07-05
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 1995-07-05
Beneficial owners · PSC · 4 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-07-14overdue