IHC MERWEDE UK LIMITED

Active - Accounts Filed

General Information

NAME
IHC MERWEDE UK LIMITED

COMPANY NUMBER
06455513

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/12/2007 (16 years and 11 months old)

WEBSITE
www.royalihc.com

CONFIRMATION STATEMENT MADE UP TO
17/12/2023

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
17/12/2007 06/03/2008
DUNWILCO (1515) LIMITED

REGISTERED ADDRESS

71 GREY STREET
NEWCASTLE UPON TYNE
NE1 6EF

Telephone: 01661844519
TPS: No

TRADING ADDRESSES

71 Grey Street
NEWCASTLE UPON TYNE
NE1 6EF

Unit 11
Stocksfield Hall
Stocksfield
Northumberland
NE43 7TN

Telephone: 844519

Credit Risk Overview

Want to learn more about IHC MERWEDE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£8.7M

2.01%

TOTAL LIABILITIES

£24k

33.33%

NET ASSETS

£8.7M

2.01%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IHC MERWEDE INTERNATIONAL BV	N/A	N/A
IHC MERWEDE UK LIMITED	Active - Accounts Filed	View Report
IHC FHP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: Charlotte Katelijne Holierhoek (931602549) has left the board
Date: 05/08/2024	Event: New Board Member Bert Jan Ter Riet (932569548) Appointed
Date: 30/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IHC MERWEDE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IHC MERWEDE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about IHC MERWEDE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£8.7M

2.01%

TOTAL LIABILITIES

£24k

33.33%

NET ASSETS

£8.7M

2.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IHC MERWEDE INTERNATIONAL BV	Owned: 50.00 %	Shares: 21,000,001	Price per share: £1.00	Total Value: £21,000,001.00
IHC MERWEDE INTERNATIONAL BV	Owned: 50.00 %	Shares: 21,000,001	Price per share: £1.00	Total Value: £21,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antoon Paul Marie Van Der Harten 30/12/2021 - Present (2 years and 10 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Derk Willem Te Bokkel 08/11/2023 - Present (1years) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Bert Jan Ter Riet 18/07/2024 - Present (4 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
D.W. DIRECTOR 1 LIMITED 17/12/2007 - Present (16 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 294	View Report
D.W. COMPANY SERVICES LIMITED 17/12/2007 - Present (16 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 1361	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IHC BV	N/A	N/A
IHC MERWEDE INTERNATIONAL BV	N/A	N/A
IHC MERWEDE UK LIMITED	Active - Accounts Filed	View Report
IHC FHP LIMITED	Active - Accounts Filed	View Report
ROYAL IHC LIMITED	Active - Accounts Filed	View Report
IHC CONCEPT LIMITED	Company is dissolved	View Report
TI GEOSCIENCES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: Charlotte Katelijne Holierhoek (931602549) has left the board
Date: 05/08/2024	Event: New Board Member Bert Jan Ter Riet (932569548) Appointed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Board Member Derk Willem Te Bokkel (931611016) Appointed
Date: 22/11/2023	Event: Jan-Pieter Klaver (929136189) has left the board
Date: 22/11/2023	Event: New Board Member Charlotte Katelijne Holierhoek (931602549) Appointed
Date: 28/03/2023	Event: Antoon Paul Marie Van Der Harten (929023960) has left the board
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: Cornelis Willem Van Der Snel (929136151) has left the board
Date: 14/06/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 10/03/2022	Event: New Confirmation Statement filed
Date: 10/03/2022	Event: New Accounts filed
Date: 04/02/2022	Event: Andre Luiz Merlino De Freitas (926094635) has left the board
Date: 24/01/2022	Event: New Board Member Antoon Paul Marie Van Der Harten (929023960) Appointed
Date: 17/01/2022	Event: Gerben Marius Eggink (927328262) has left the board
Date: 17/01/2022	Event: New Board Member Antoon Paul Marie Van Der Harten (929136242) Appointed
Date: 17/01/2022	Event: New Board Member Jan-Pieter Klaver (929136189) Appointed
Date: 17/01/2022	Event: New Board Member Cornelis Willem Van Der Snel (929136151) Appointed
Date: 21/08/2020	Event: New Board Member Gerben Marius Eggink (927328262) Appointed
Date: 12/05/2020	Event: Dave Alexander Andre Joseph Antoon Georges Vander Heyde (918671368) has left the board
Date: 16/04/2020	Event: Andrew Briggs (924348449) has left the board
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Board Member Andre Luiz Merlino De Freitas (926094635) Appointed
Date: 31/07/2019	Event: Paul Craig Hardisty (910742641) has left the board
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 26/02/2018	Event: New Company Secretary Andrew Briggs (924348449) Appointed
Date: 23/02/2018	Event: Philip Pattison (921256099) has left the board
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 23/12/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 23/08/2016	Event: New Company Secretary Philip Pattison (921256099) Appointed
Date: 23/08/2016	Event: George Neil Turnbull Salvesen (916445441) has left the board
Date: 30/03/2016	Event: New Annual Return filed
Date: 07/12/2015	Event: New Board Member Paul Craig Hardisty (910742641) Appointed
Date: 07/07/2015	Event: New Accounts filed
Date: 27/12/2014	Event: New Annual Return filed
Date: 06/09/2014	Event: Mark Brok (916558609) has left the board
Date: 04/09/2014	Event: New Accounts filed
Date: 17/04/2014	Event: Dave Alexander Andre Joseph Antoon Georges Vander Heyde (918671437) has left the board
Date: 17/04/2014	Event: New Board Member Dave Alexander Andre Joseph Antoon Georges Vander Heyde (918671368) Appointed
Date: 10/04/2014	Event: New Board Member Dave Alexander Andre Joseph Antoon Georges Vander Heyde (918671437) Appointed
Date: 05/02/2014	Event: New Annual Return filed
Date: 24/07/2013	Event: New Accounts filed
Date: 12/01/2013	Event: New Annual Return filed
Date: 10/01/2013	Event: Change in Reg. Office
Date: 26/09/2012	Event: New Accounts filed

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IHC MERWEDE UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8.7M

£24k

£8.7M

People Overview

3

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8.7M

£24k

£8.7M

Accounts

People Overview

3

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™