Merrick Property Corporation Limited

03243886

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 29/08/1996

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Philip Anthony Brotherton Ba

director · Since 25/06/2001

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 73

Also on 16 other boards

Jenny Belinda Brotherton

secretary · Since 10/09/2004

BRITISH · Age 74

Also on 7 other boards

Persons with Significant Control

Maxiwood Limited

75–100% shares

75–100% votes

Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 1951087 · Company Registry England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2002Registered 04/03/2002

charge

satisfied

MIDLAND BANK PLC

Created 30/09/1996Registered 05/10/1996Satisfied 27/06/2001

charge

satisfied

MIDLAND BANK PLC

Created 30/09/1996Registered 05/10/1996Satisfied 27/06/2001