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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Williams, Marnie
    Born in June 1970
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2021-01-11
    OF - Director → CIF 0
  • 2
    Miller, Shaun
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Mr Shaun Miller
    Born in November 1965
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Miller, Clare Elizabeth
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
    Miller, Clare Elizabeth
    Individual (9 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Secretary → CIF 0
    Mrs Clare Elizabeth Miller
    Born in October 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERILL SERVICES LIMITED

Period: 2006-03-09 ~ 2026-03-05
Company number: 05737407
Registered name
MERILL SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
347,661 GBP2023-06-30
296,140 GBP2022-06-30
Current Assets
2,352,302 GBP2023-06-30
108,716 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-79,889 GBP2022-06-30
Net Current Assets/Liabilities
2,305,581 GBP2023-06-30
29,307 GBP2022-06-30
Total Assets Less Current Liabilities
2,653,242 GBP2023-06-30
325,447 GBP2022-06-30
Net Assets/Liabilities
2,653,242 GBP2023-06-30
325,447 GBP2022-06-30
Equity
2,653,242 GBP2023-06-30
325,447 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Related profiles found in government register
  • MERILL SERVICES LIMITED
    Info
    Registered number 05737407
    Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex BN11 1LY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 and dissolved on 2026-03-05 (19 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-09
    CIF 0
  • MERILL SERVICES LIMITED
    S
    Registered number 05737407
    Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
    CIF 1
  • MERILL SERVICES LIMITED
    S
    Registered number 05737407
    Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
    Limited By Shares in England And Wales
    CIF 2
  • MERILL SERVICES LIMITED
    S
    Registered number 05737407
    Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
    Incorporated in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    MERILL PROPERTIES LLP
    OC447569
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-31 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-05-31 ~ 2024-09-12
    CIF 1 - LLP Member → ME
  • 2
    SECURE SITE (UK) LTD
    - now 04722711
    HEXAGON PROTECTIVE SERVICES LIMITED - 2005-02-14
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-17
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SECURE SITE CONSTRUCTION SERVICES LIMITED
    08487527
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SECURE SITE FABRICATION LTD
    06582453
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-02 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SECURE SITE FIRE & SECURITY LTD
    07028126
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-17
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SECURE SITE GUARD SERVICES LTD
    09972876
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SECURE SITE PARKING LTD
    - now 06041262
    MERILL PROPERTY HOLDINGS LIMITED - 2007-06-22
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.