MERRICK CORPORATION LIMITED

03235605
Active London

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
M

MERRICK CORPORATION LIMITED

03235605

Buying and selling of own real estate

Founded 8 Aug 1996 Active London, United Kingdom 1 employees website.com
Buying and selling of own real estate

Previous Company Names

SHAKEHALF LIMITED 8 Aug 1996 — 30 Sept 1996
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 16 days remaining
Confirmation Submitted 16 Aug 2025 Next due 22 Aug 2026 2 months remaining
Net assets £398K £31K 2024 year on year
Total assets £477K £69K 2024 year on year
Total Liabilities £78K £38K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Full company profile for MERRICK CORPORATION LIMITED (03235605), an active company based in London, United Kingdom. Incorporated 8 Aug 1996. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 16 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£193.94k

Increased by £90.31k (+87%)

Net Assets

£398.26k

Increased by £31.39k (+9%)

Total Liabilities

£78.37k

Increased by £37.95k (+94%)

Turnover

N/A

Employees

1

Debt Ratio

16%

Increased by 6 (+60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Philip Anthony BrothertonDirectorBritishUnited Kingdom7316 Jul 2002Active

Shareholders

Shareholders (1)

Maxiwood Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Maxiwood Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MAXIWOOD LIMITED united kingdom
MERRICK CORPORATION LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

12 freehold 12 total
AddressTenurePrice PaidDate Added
Port House, Wells Street Lane, Cardiff (CF11 6DP) CARDIFF
Freehold-6 Oct 2011
150 Corporation Road, Cardiff (CF11 7AX) CARDIFF
Freehold-28 Jul 2011
land and buildings lying to the east of Wells Street, Cardiff CARDIFF
Freehold-22 Jul 2011
Wayside, Headley Road, Grayshott, Hindhead (GU26 6LE) EAST HAMPSHIRE
Freehold-6 Jan 2009
19 Penge Lane, London (SE20 7DU) BROMLEY
Freehold-21 May 2008
Port House, Wells Street Lane, Cardiff (CF11 6DP)
Freehold
Added 6 Oct 2011
District CARDIFF
150 Corporation Road, Cardiff (CF11 7AX)
Freehold
Added 28 Jul 2011
District CARDIFF
land and buildings lying to the east of Wells Street, Cardiff
Freehold
Added 22 Jul 2011
District CARDIFF
Wayside, Headley Road, Grayshott, Hindhead (GU26 6LE)
Freehold
Added 6 Jan 2009
District EAST HAMPSHIRE
19 Penge Lane, London (SE20 7DU)
Freehold
Added 21 May 2008
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
16 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with no updates
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
8 Aug 2024Confirmation StatementConfirmation statement made on 8 Aug 2024 with no updates
27 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
24 Aug 2023Confirmation StatementConfirmation statement made on 8 Aug 2023 with no updates
16 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

8 Aug 2024 Confirmation Statement

Confirmation statement made on 8 Aug 2024 with no updates

27 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

24 Aug 2023 Confirmation Statement

Confirmation statement made on 8 Aug 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Aug 2025 with no updates

10 months ago on 16 Aug 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 27 Jun 2025

Confirmation statement made on 8 Aug 2024 with no updates

1 years ago on 8 Aug 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 27 Jun 2024

Confirmation statement made on 8 Aug 2023 with no updates

2 years ago on 24 Aug 2023