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MORRISON MERLIN LIMITED

UK Flag 31 Bruton Place, London, W1J 6NN


MORRISON MERLIN LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MORRISON MERLIN LIMITED

Private limited with Share Capital

Company is dissolved

12 May 1997

41201 Construction of commercial buildings -

Available to 31 Oct 2015. Next accounts due by 31 Jul 2017

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
SEVERINE GERALDINE MARIE DESNOS Director -
MRS VALERIE JEANINE INGELBRECHT Company Secretary -
Mr David Charles Turner Company Secretary
Mr Geoffrey Arthur George Shepheard Company Secretary
Ms Lesley Ann Wallace Director
Mr Andrew Gordon Lawson Director
Ms Falguni Rameshchandra Desai Director
Ms Falguni Rameshchandra Desai Company Secretary
Mr Robert John Westwater Dick Director
Mr William D'urban Sunnucks Director
Mr Seamus Joseph Gillen Company Secretary
Mr Roger Mark Frith Director
Mr Stuart Andrew Wetherly Company Secretary
Mr Xavier Pullen Director
Mr Peter Theodore Jevans Director
Mr Anthony Donnelly Director
Mr Allan Monk Director
Mr Martin Johnson Winward Director
Mr Kenneth Charles Ford Director
Mr Peter Russell Director
Mr Alasdair Murray MacConnell Director
Mr Graham Richard Jury Director
Mr Andrew Gordon Jefferson Director
Mr John Morrison Company Secretary
FETTER INCORPORATIONS LIMITED Director
Miss Jacqueline Elizabeth Fox Company Secretary
FETTER SECRETARIES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

8

Total Satisfied

11

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland International Limited; OUTSTANDING
Assignment The Governor And Company Of The Bank Of Scotland; SATISFIED
Assignment Of Benefits And Certain Contracts And Rights Westdeutsche Immobilienbank As Agent And Trustee For The Secured Parties SATISFIED
Debenture Clydesdale Bank Public Limited Company SATISFIED
Debenture The Urban Regeneration Agency (Known As English Partnerships) SATISFIED
Debenture Westdeutsche Immobilienbank As Agent And Trustee For The Secured Parties SATISFIED
Debenture Awg Developments Limited SATISFIED
Debenture Awg Group Limited SATISFIED
Debenture Morrison Merlin Great Northern Limited SATISFIED
Debenture Capital & Regional PLC; SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland; SATISFIED
Deed Of Comfirmation The Governor And Company Of The Bank Of Scotland; SATISFIED
Legal Charge Clydesdale Bank Public Limited Company SATISFIED
Legal Charge Awg Developments Limited SATISFIED
Legal Charge Awg Group Limited SATISFIED
Legal Charge Morrison Merlin Great Northern Limited SATISFIED
Legal Charge Capital & Regional PLC; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland; SATISFIED
Security Over A Deposit In A Bank Or Building Society The Governor And Company Of The Bank Of Scotland; SATISFIED
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Key Financials

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Accounts
Cash £3,068,409.00 £1,707,892.00 £0.00 £0.00 £0.00
Net Worth £4,005,961.00 £3,665,188.00 £0.00 £1,585,315.00 £1,605,082.00
Total Current Liabilities £9,768,094.00 £13,585,546.00 £0.00 £0.00 £0.00
Total Current Assets £75,825,467.00 £75,304,285.00 £0.00 £1,585,315.00 £1,605,082.00
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