Company Overview
Merenda & Company Limited is a Dissolved Private Limited Company.
Registered Address

1 Great Tower Street, London, EC3R 5AA
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Companies House Data
Company NameMERENDA & COMPANY LIMITED
Company Number06463722
Registered Office Address1 Great Tower Street
 EC3R 5AA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date04/01/2008
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategorySMALL
Returns Next Due Date31/01/2017
Returns Last Made Up Date03/01/2016
Directors & Members
Show Resigned
Michael Edgeley - Director
(British, 60 years old, born October 1966)
Appointed 31 May 2024
 Active
Timothy Money - Director
(British, 59 years old, born January 1967)
Appointed 31 May 2024
 Active
Philip Williams - Director
(British, 43 years old, born May 1983)
Appointed 31 May 2024
 Active
Secretaries
Show Resigned
Jitendra Patel - Secretary
Appointed 31 May 2024
 Active
Other Company Directorships
Michael Edgeley
A ONE ACQUISITIONS LTD
A ONE HOLDINGS LIMITED
A ONE INSURANCE SERVICES (BMTH) LIMITED
A.B.A. INSURANCE SERVICES LIMITED
A.B.A. SERVICES HOLDINGS LIMITED
ACCELERATE UNDERWRITING LIMITED
BAKER STREET CONSULTANCY LIMITED
BLUESTONE INSURANCE SERVICES LIMITED
BRADSHAW BENNETT (LANCASHIRE) LIMITED
BUS AND COACH LIMITED
C.R. TOOGOOD & CO. LIMITED
CAIRN CORPORATE LTD.
CLEAR LONDON MARKETS LIMITED
COVERMARQUE LIMITED
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
HEATH CRAWFORD & FOSTER LIMITED
LAWSURE DIRECT LTD
LILLEY PLUMMER HOLDINGS LIMITED
LILLEY PLUMMER RISKS LTD
LUKER ROWE 2019 LTD
LUKER ROWE HOLDINGS LTD
MARKETLINE BROKERS LTD
MINORITY VENTURE PARTNERS 10 LIMITED
MINORITY VENTURE PARTNERS 4 LIMITED
MOORE ROBINSON LIMITED
ONE COMMERCIAL SPECIALTY LIMITED
PENTLAND 1709 LIMITED
PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED
PORTICUS INSURANCE CONSULTANTS LIMITED
R.T.WATERS LIMITED
RICHMOND NEWCO LIMITED
SHAPE UNDERWRITING LIMITED
VISION HOUSE HOLDINGS LTD
VISION INSURANCE SERVICES LTD
Timothy Money
A ONE ACQUISITIONS LTD
A ONE HOLDINGS LIMITED
A ONE INSURANCE SERVICES (BMTH) LIMITED
A.B.A. INSURANCE SERVICES LIMITED
A.B.A. SERVICES HOLDINGS LIMITED
ACCELERATE UNDERWRITING LIMITED
BLUESTONE INSURANCE SERVICES LIMITED
BRADSHAW BENNETT (LANCASHIRE) LIMITED
BUS AND COACH LIMITED
C.R. TOOGOOD & CO. LIMITED
CAIRN CORPORATE LTD.
CLEAR LONDON MARKETS LIMITED
COVERMARQUE LIMITED
GTS LIQUIDATIONS LIMITED
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
HEATH CRAWFORD & FOSTER LIMITED
IFM INSURANCE BROKERS LTD
LAWSURE DIRECT LTD
LILLEY PLUMMER HOLDINGS LIMITED
LILLEY PLUMMER RISKS LTD
MAYOR BROKING LIMITED
MINORITY VENTURE PARTNERS 10 LIMITED
MINORITY VENTURE PARTNERS 4 LIMITED
MOORE ROBINSON LIMITED
MPW INSURANCE BROKERS LIMITED
ONE COMMERCIAL SPECIALTY LIMITED
PENTLAND 1709 LIMITED
PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED
PORTICUS INSURANCE CONSULTANTS LIMITED
R.T.WATERS LIMITED
RICHMOND NEWCO LIMITED
SHAPE UNDERWRITING LIMITED
VISION HOUSE HOLDINGS LTD
VISION INSURANCE SERVICES LTD
Philip Williams
A ONE ACQUISITIONS LTD
A ONE HOLDINGS LIMITED
A ONE INSURANCE SERVICES (BMTH) LIMITED
A.B.A. INSURANCE SERVICES LIMITED
A.B.A. SERVICES HOLDINGS LIMITED
BLUESTONE INSURANCE SERVICES LIMITED
BRADSHAW BENNETT (LANCASHIRE) LIMITED
C.R. TOOGOOD & CO. LIMITED
CAIRN CORPORATE LTD.
CENTRAL BIDCO LTD
CENTRAL HOLDCO LTD
CENTRAL MIDCO LTD
CLEAR GROUP (HOLDINGS) LIMITED
CLEAR LONDON MARKETS LIMITED
COVERMARQUE LIMITED
GTS LIQUIDATIONS LIMITED
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
HEATH CRAWFORD & FOSTER LIMITED
IFM INSURANCE BROKERS LTD
MAYOR BROKING LIMITED
MINORITY VENTURE PARTNERS 10 LIMITED
MINORITY VENTURE PARTNERS 4 LIMITED
MOORE ROBINSON LIMITED
ONE COMMERCIAL SPECIALTY LIMITED
PENTLAND 1709 LIMITED
PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED
PORTICUS INSURANCE CONSULTANTS LIMITED
PROAKTIVE HOLDINGS LIMITED
PROAKTIVE LTD
PROAKTIVE RISK GROUP LIMITED
R.T.WATERS LIMITED
RICHMOND NEWCO LIMITED
VISION HOUSE HOLDINGS LTD
VISION INSURANCE SERVICES LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2023 31-Mar-2022
Balance Sheet
Fixed Assets 29,694 29,694 38,601
Current Assets 441,427 441,427 244,358
Creditors Due Within One Year 274,814 274,814 239,530
Working Cap 166,613 166,613 4,828
Total Assets Less Current Liabilities 196,307 196,307 43,429
Long-term Liabilities 0 0 0
Net Assets 196,307 196,307 43,429
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 196,307 196,307 43,429
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2023 31-Mar-2022
Tangible Fixed Assets - - -
Fixed Assets 6.3% 6.3% 13.6%
Stocks Inventory - - -
Debtors 21.1% 21.1% 47.5%
Cash Bank In Hand 72.6% 72.6% 38.8%
Current Assets 93.7% 93.7% 86.4%
Creditors Due Within One Year 58.3% 58.3% 84.7%
Net Current Assets Liabilities 35.4% 35.4% 1.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 41.7% 41.7% 15.3%
Capital Employed - - -
Total Assets Less Current Liabilities 41.7% 41.7% 15.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2023 31-Mar-2022
Liquidity Ratio 1.6 1.6 1.0
Solvency Ratio 1.7 1.7 1.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2023 31-Mar-2022
Assets 471,121 471,121 282,959
Debt 274,814 274,814 239,530
Net Assets/Debt 196,307 196,307 43,429
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC3R 5AA
AMTRUST AT LLOYD'S LIMITED
Exchequer Court, 33 St Mary Axe, London, EC3R 5AA
AMTRUST SYNDICATE HOLDINGS LIMITED
Exchequer Court, 33 St Mary Axe, London, EC3R 5AA
THE UNDERWRITING EXCHANGE LIMITED
6th Floor, One America Square, 17 Crosswall, London, EC3R 5AA
WATTS GROUP HOLDINGS LIMITED
1st Floor 42 Trinity Square, London, EC3R 5AA
CLEAR FINANCIAL MANAGEMENT LIMITED
1 Great Tower Street, London, EC3R 5AA
AMTRUST UNDERWRITING LIMITED
Exchequer Court, 33 St Mary Axe, London, EC3R 5AA
AMTRUST CORPORATE MEMBER TWO LIMITED
EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3R 5AA
MARKETLINE BROKERS LTD
1 GREAT TOWER STREET, LONDON, EC3R 5AA
WATTS INTERNATIONAL HOLDINGS LIMITED
1 Great Tower Street, London, EC3R 5AA
AMTRUST SYNDICATE SERVICES LIMITED
Exchequer Court, 33 St Mary Axe, London, EC3R 5AA
Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Statement by Directors
Statement of capital on 19 August 2025
Solvency Statement dated 19/08/25
Resolutions
Confirmation statement made on 23 May 2025 with updates
Termination of appointment of Mark Leslie Felman as a director on 7 March 2025
Termination of appointment of Paul Malcolm Weinberg as a director on 23 January 2025
Appointment of Mr Michael David Simon Edgeley as a director on 31 May 2024
Appointment of Mr Philip John Williams as a director on 31 May 2024
Appointment of Mr Timothy John Money as a director on 31 May 2024
Appointment of Mr Jitendra Patel as a secretary on 31 May 2024
Termination of appointment of Paul Malcolm Weinberg as a secretary on 31 May 2024
Registered office address changed from Grovedell House, 15 Knightswick Road, Canvey Island Essex SS8 9PA to 1 Great Tower Street London EC3R 5AA on 3 June 2024
Cessation of Heath Crawford & Foster (Holdings) Limited as a person with significant control on 31 August 2023
Notification of Clear Group Holdings Ltd as a person with significant control on 31 August 2023
Confirmation statement made on 23 May 2024 with updates
Resolutions
Memorandum and Articles of Association
Confirmation statement made on 23 May 2023 with no updates
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