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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Desnos, Severine Geraldine Marie
    Accountant born in April 1973
    Individual (19 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Andrew Gordon
    Director born in April 1957
    Individual (30 offsprings)
    Officer
    1997-07-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 3
    Jevans, Peter Theodore
    Company Director born in May 1940
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 4
    Morrison, John
    Secretary
    Individual (95 offsprings)
    Officer
    1997-07-01 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 5
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 6
    Wetherly, Stuart Andrew
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 7
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-05-31 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 8
    Dick, Robert John Westwater
    Finance Director born in July 1955
    Individual (42 offsprings)
    Officer
    1999-10-18 ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    Macconnell, Alasdair Murray
    Chartered Surveyor born in October 1959
    Individual (29 offsprings)
    Officer
    2000-12-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 10
    Jefferson, Andrew Gordon
    Finance Director born in April 1963
    Individual (14 offsprings)
    Officer
    1999-07-26 ~ 1999-07-26
    OF - Director → CIF 0
  • 11
    Jury, Graham Richard
    Company Director born in December 1938
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 12
    Winward, Martin Johnson
    Director born in September 1951
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 13
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2003-05-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 15
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (113 offsprings)
    Officer
    2003-05-08 ~ 2005-10-04
    OF - Director → CIF 0
  • 16
    Sunnucks, William D'urban
    Company Director born in August 1956
    Individual (176 offsprings)
    Officer
    2003-05-30 ~ 2005-10-04
    OF - Director → CIF 0
  • 17
    Russell, Peter
    Company Secretary born in September 1956
    Individual (29 offsprings)
    Officer
    1997-07-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 18
    Ingelbrecht, Valérie Jeanine
    Individual (1 offspring)
    Officer
    2014-01-20 ~ now
    OF - Secretary → CIF 0
  • 19
    Desai, Falguni Rameshchandra
    Solicitor born in December 1964
    Individual (185 offsprings)
    Officer
    2005-10-04 ~ 2013-03-28
    OF - Director → CIF 0
    Desai, Falguni Rameshchandra
    Solicitor
    Individual (185 offsprings)
    Officer
    2005-10-04 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 20
    Monk, Allan
    Director born in December 1939
    Individual (3 offsprings)
    Officer
    1998-03-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Wallace, Lesley Ann
    Corporate Finance Director born in January 1970
    Individual (44 offsprings)
    Officer
    2003-04-23 ~ 2005-10-04
    OF - Director → CIF 0
  • 22
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 23
    Frith, Roger Mark
    Surveyor born in September 1962
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2003-05-08
    OF - Director → CIF 0
  • 24
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (125 offsprings)
    Officer
    2010-03-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 25
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (65 offsprings)
    Officer
    1997-05-12 ~ 1997-07-01
    OF - Director → CIF 0
  • 26
    FETTER SECRETARIES LIMITED
    02858888
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (66 offsprings)
    Officer
    1997-05-12 ~ 1997-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MORRISON MERLIN LIMITED

Period: 1997-05-12 ~ 2016-05-17
Company number: 03371720
Registered name
MORRISON MERLIN LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
100 GBP2014-11-01 ~ 2015-10-31
Debtors
1,605,082 GBP2015-10-31
1,585,315 GBP2014-10-31
Total Assets Less Current Liabilities
1,605,082 GBP2015-10-31
1,585,315 GBP2014-10-31
Called-up share capital
9,369,065 GBP2015-10-31
9,369,065 GBP2014-10-31
Share premium account
308,935 GBP2015-10-31
308,935 GBP2014-10-31
Retained earnings
-8,072,918 GBP2015-10-31
-8,092,685 GBP2014-10-31
Shareholder's fund
1,605,082 GBP2015-10-31
1,585,315 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
9,369,065 shares2015-10-31
Value of shares allotted
Class 1 ordinary share
9,369,065 GBP2015-10-31
9,369,065 GBP2014-10-31

  • MORRISON MERLIN LIMITED
    Info
    Registered number 03371720
    31 Bruton Place, London W1J 6NN
    PRIVATE LIMITED COMPANY incorporated on 1997-05-12 and dissolved on 2016-05-17 (19 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.