MC

MYERS CLARK LIMITED

Active

Company number 07380526

Watford, England · Incorporated 17 September 2010

Suite 7a Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

Accounting and auditing activities · SIC 69201

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL · until 9 June 2025

Iveco House Station Road Watford Hertfordshire WD17 1DL · until 23 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 August 2026
Next due
7 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MI
MEABURN, Ian Luke
Director
2 January 2015
CJ
CROOK, Jonathan Charles
Director
17 September 2010
WP
WINDMILL, Paul James
Director
17 September 2010
PR
POTTON, Rebecca Claire
Director · Resigned
1 April 2019
GM
GOLDSTEIN, Michael Abram
Director · Resigned
2 January 2015
KB
KAHAN, Barbara
Director · Resigned
17 September 2010
MR
MARSDEN, Robert Greig
Director · Resigned
17 September 2010
SJ
SHAW, James Paul
Director · Resigned
17 September 2010

Persons with significant control

PS
Mr Paul James Windmill
Born June 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2019
PS
Mr Jonathan Charles Crook
Born April 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2019
PS
Mr Ian Luke Meaburn
Born January 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2025 View
Change Person Director Company With Change Date
Officers
10 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Capital Cancellation Shares
Capital
31 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 May 2019 View
Capital Return Purchase Own Shares
Capital
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Capital Allotment Shares
Capital
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Legacy
Mortgage
21 September 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
2 February 2011 View
Capital Allotment Shares
Capital
2 February 2011 View
Capital Allotment Shares
Capital
2 February 2011 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Incorporation Company
Incorporation
17 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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