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
Active 5
  • 1
    Cudd, Peter Allan
    Director born in August 1966
    Individual (39 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Stables, Martin Wayne
    Chief Executive Officer born in February 1975
    Individual (48 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Matthew
    Managing Director born in April 1975
    Individual (12 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Richard Philip
    Director born in July 1967
    Individual (54 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Robinson, Richard Philip
    Individual (54 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Secretary → CIF 0
  • 5
    MERKKO GROUP LTD - now
    MERKKO LIMITED - 2015-10-22
    Unit S12, Rectory Lane Trading Estate, Kingston Bagpuize, Abingdon, England
    Active Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    350,308 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Duckitt, Ian
    Builders Merchant born in October 1958
    Individual (2 offsprings)
    Officer
    2015-03-03 ~ 2022-11-03
    OF - Director → CIF 0
  • 2
    House, Nicolas Arthur
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    2022-05-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Lynch, Philip
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2021-02-15 ~ 2022-05-03
    OF - Director → CIF 0
parent relation
Company in focus

MERKKO LED LIGHTING LTD

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
10 GBP2020-09-30
Total Inventories
50,716 GBP2021-09-30
34,294 GBP2020-09-30
Debtors
26,099 GBP2021-09-30
20,234 GBP2020-09-30
Cash at bank and in hand
31,729 GBP2021-09-30
22,346 GBP2020-09-30
Current Assets
108,544 GBP2021-09-30
76,874 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-31,731 GBP2021-09-30
-421,658 GBP2020-09-30
Net Current Assets/Liabilities
78,078 GBP2021-09-30
-343,798 GBP2020-09-30
Total Assets Less Current Liabilities
78,078 GBP2021-09-30
-343,788 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-470,616 GBP2021-09-30
Net Assets/Liabilities
-397,773 GBP2021-09-30
-349,843 GBP2020-09-30
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,082 GBP2021-09-30
6,082 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
6,082 GBP2021-09-30
6,082 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,082 GBP2021-09-30
6,072 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,082 GBP2021-09-30
6,072 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings
10 GBP2020-09-30
Other types of inventories not specified separately
50,716 GBP2021-09-30
34,294 GBP2020-09-30
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-09-30
100 shares2020-09-30
  • MERKKO LED LIGHTING LTD
    Info
    Registered number 09467060
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire HP12 4AX
    Private Limited Company incorporated on 2015-03-03 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.