MERRY HILL MANAGEMENT SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 03055834
Status: LIQUIDATION
Incorporated / age: 12 May 199531 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: 31 December 2025
Confirmation statement due: 10 December 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 19 September 2026 at 07:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Management of real estate on a fee or contract basis

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
20 March 2026
Declaration of solvency
20 March 2026
Practitioners
- Stuart Arthur Gardner
  Insolvency practitioner
  Appointed
  20 March 2026
- Richard Barker
  Insolvency practitioner
  Appointed
  20 March 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNS, Russell ACTIVE	Director	27 Sep 2023		United Kingdom	October 1967	1, More London Place, London, SE1 2AF
DUNNETT, Miles George Sutherland ACTIVE	Director	28 Jul 2021		United Kingdom	April 1969	1, More London Place, London, SE1 2AF
COOK, Kenneth Alan RESIGNED	Secretary	17 Jun 1998	03 Oct 2006			27 Glendower Road, East Sheen, London, SW14 8NY
HARRISON, Linda Christine RESIGNED	Secretary	08 Nov 2002	24 Sep 2007			87 Kimberley Road, Croydon, Surrey, CR0 2PZ
MARSDEN, Susan RESIGNED	Secretary	01 May 2014	23 Sep 2020			40, Broadway, London, SW1H 0BT, England
MORL, Ian Michael RESIGNED	Secretary	12 May 1995	31 May 1998			11 Chadd Drive, Bickley, Bromley, BR1 2DP
OSBORNE, Ian RESIGNED	Secretary	31 May 1998	12 Sep 2002			42 Brancaster Drive, Mill Hill, London, NW7 2SJ
SHELLEY, Leon RESIGNED	Secretary	16 Oct 2006	01 May 2014			6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
INTU SECRETARIAT LIMITED RESIGNED	Secretary	14 Aug 2019	23 Sep 2020			40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
UNICORN COMPANY SERVICES LIMITED RESIGNED	Secretary	12 May 1995	12 May 1995			10 Overcliffe, Gravesend, Kent, DA11 0EF
BOWYER, Katharine Ann RESIGNED	Director	17 Oct 2014	30 Sep 2016	United Kingdom	October 1969	40, Broadway, London, SW1H 0BT
BRITCHFORD STEEL, John Allen RESIGNED	Director	12 May 1995	31 May 1998		December 1941	13 Seaford Court, Esplanade, Rochester, Kent, ME1 1QA
BUTLER, Robin Elliott RESIGNED	Director	31 May 1998	29 Jun 2005	England	June 1959	Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
CROFT, Adrian Neil RESIGNED	Director	16 Sep 2020	23 Sep 2020	England	October 1969	40, Broadway, London, SW1H 0BT, United Kingdom
CROSBY, Sean RESIGNED	Director	14 Aug 2019	16 Sep 2020	United Kingdom	March 1988	40, Broadway, London, SW1H 0BT
DUGGINS, David Kenneth RESIGNED	Director	23 Sep 2020	30 Sep 2023	United Kingdom	December 1955	2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
FORD, Hugh Michael RESIGNED	Director	01 May 2014	15 Apr 2020	England	February 1967	40, Broadway, London, SW1H 0BT, England
GIBBES, Barbara RESIGNED	Director	16 Jan 2017	16 Aug 2019	United Kingdom	July 1975	40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom
GODDARD, Michael John RESIGNED	Director	12 May 1995	31 May 1998		May 1944	27 Logs Hill, Chislehurst, Kent, BR7 5LN
GUTMAN, Michael Joseph RESIGNED	Director	24 Nov 2004	01 May 2014	United Kingdom	December 1955	6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
HASELDEN, Mary Elizabeth RESIGNED	Nominee Director	12 May 1995	12 May 1995	United Kingdom	November 1947	Hazeldene, Leith Park Road, Gravesend, Kent, DA12 1LW
HOSKINS, Gary Richard RESIGNED	Director	01 May 2014	23 Sep 2020	United Kingdom	September 1971	40, Broadway, London, SW1H 0BT, England
HUGILL, William Nigel RESIGNED	Director	31 May 1998	29 Jun 2005	England	February 1958	15 Briar Walk, Putney, London, SW15 6UD
KIDIA, Minakshi RESIGNED	Director	14 Aug 2019	15 Apr 2020	United Kingdom	December 1978	40, Broadway, London, SW1H 0BT
MACKRILL, Brian James RESIGNED	Director	25 Jan 2007	01 Jan 2011		August 1969	6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA
MILLER, Peter Howard RESIGNED	Director	10 Oct 2008	01 May 2014	United Kingdom	July 1965	40, Broadway, London, SW1H 0BT
PHILLIPS, David RESIGNED	Director	25 Sep 1998	20 May 2005	United Kingdom	March 1960	5 Glebe Place, London, SW3 5LB
POWELL, Ian Charles RESIGNED	Director	23 Sep 2020	23 Jul 2021	United Kingdom	October 1968	2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
RUSANOW, Elliott RESIGNED	Director	24 Nov 2004	03 Oct 2008		February 1974	Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, FOREIGN, Australia
SLAVIN, Philip Simon RESIGNED	Director	01 Jan 2011	01 May 2014	United Kingdom	October 1974	40, Broadway, London, SW1H 0BT
WEIR, Peter RESIGNED	Director	01 May 2014	17 Oct 2014	England	June 1965	40, Broadway, London, SW1H 0BT, England
WHITE, Philip RESIGNED	Director	12 May 1995	31 Mar 1997		February 1955	64 Durham Road, Bromley, Kent, BR2 0SW

DOWNS, Russell ACTIVE
Role: Director
Appointed on: 27 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1, More London Place, London, SE1 2AF

DUNNETT, Miles George Sutherland ACTIVE
Role: Director
Appointed on: 28 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 1, More London Place, London, SE1 2AF

COOK, Kenneth Alan RESIGNED
Role: Secretary
Appointed on: 17 Jun 1998
Resigned on: 03 Oct 2006
Address: 27 Glendower Road, East Sheen, London, SW14 8NY

HARRISON, Linda Christine RESIGNED
Role: Secretary
Appointed on: 08 Nov 2002
Resigned on: 24 Sep 2007
Address: 87 Kimberley Road, Croydon, Surrey, CR0 2PZ

MARSDEN, Susan RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 23 Sep 2020
Address: 40, Broadway, London, SW1H 0BT, England

MORL, Ian Michael RESIGNED
Role: Secretary
Appointed on: 12 May 1995
Resigned on: 31 May 1998
Address: 11 Chadd Drive, Bickley, Bromley, BR1 2DP

OSBORNE, Ian RESIGNED
Role: Secretary
Appointed on: 31 May 1998
Resigned on: 12 Sep 2002
Address: 42 Brancaster Drive, Mill Hill, London, NW7 2SJ

SHELLEY, Leon RESIGNED
Role: Secretary
Appointed on: 16 Oct 2006
Resigned on: 01 May 2014
Address: 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA

INTU SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Aug 2019
Resigned on: 23 Sep 2020
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

UNICORN COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 May 1995
Resigned on: 12 May 1995
Address: 10 Overcliffe, Gravesend, Kent, DA11 0EF

BOWYER, Katharine Ann RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 40, Broadway, London, SW1H 0BT

BRITCHFORD STEEL, John Allen RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 31 May 1998
Date of birth: December 1941
Address: 13 Seaford Court, Esplanade, Rochester, Kent, ME1 1QA

BUTLER, Robin Elliott RESIGNED
Role: Director
Appointed on: 31 May 1998
Resigned on: 29 Jun 2005
Country of Residence: England
Date of birth: June 1959
Address: Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB

CROFT, Adrian Neil RESIGNED
Role: Director
Appointed on: 16 Sep 2020
Resigned on: 23 Sep 2020
Country of Residence: England
Date of birth: October 1969
Address: 40, Broadway, London, SW1H 0BT, United Kingdom

CROSBY, Sean RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 16 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 40, Broadway, London, SW1H 0BT

DUGGINS, David Kenneth RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

FORD, Hugh Michael RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 15 Apr 2020
Country of Residence: England
Date of birth: February 1967
Address: 40, Broadway, London, SW1H 0BT, England

GIBBES, Barbara RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 16 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

GODDARD, Michael John RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 31 May 1998
Date of birth: May 1944
Address: 27 Logs Hill, Chislehurst, Kent, BR7 5LN

GUTMAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA

HASELDEN, Mary Elizabeth RESIGNED
Role: Nominee Director
Appointed on: 12 May 1995
Resigned on: 12 May 1995
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Hazeldene, Leith Park Road, Gravesend, Kent, DA12 1LW

HOSKINS, Gary Richard RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 23 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 40, Broadway, London, SW1H 0BT, England

HUGILL, William Nigel RESIGNED
Role: Director
Appointed on: 31 May 1998
Resigned on: 29 Jun 2005
Country of Residence: England
Date of birth: February 1958
Address: 15 Briar Walk, Putney, London, SW15 6UD

KIDIA, Minakshi RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 40, Broadway, London, SW1H 0BT

MACKRILL, Brian James RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 01 Jan 2011
Date of birth: August 1969
Address: 6th Floor Midcity Place, 71 High Holborn, London, WC1V 6EA

MILLER, Peter Howard RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 40, Broadway, London, SW1H 0BT

PHILLIPS, David RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 20 May 2005
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 5 Glebe Place, London, SW3 5LB

POWELL, Ian Charles RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 23 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

RUSANOW, Elliott RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 03 Oct 2008
Date of birth: February 1974
Address: Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, FOREIGN, Australia

SLAVIN, Philip Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 40, Broadway, London, SW1H 0BT

WEIR, Peter RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 17 Oct 2014
Country of Residence: England
Date of birth: June 1965
Address: 40, Broadway, London, SW1H 0BT, England

WHITE, Philip RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 31 Mar 1997
Date of birth: February 1955
Address: 64 Durham Road, Bromley, Kent, BR2 0SW

Filing history

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