Meersbrook Service Station Limited in Sheffield, S9 2RX

Description

Data updated on: 01-11-2023

Meersbrook Service Station Limited has existed on the local market for 16 years. Started with Registered No. 06604018 in 2008, it is based at Unit 14, Sheffield S9 2RX. The firm's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. The company's most recent accounts describe the period up to 2023-03-31 and the most recent confirmation statement was submitted on 2023-05-28.

We have a single managing director this particular moment controlling this particular business, specifically Sean M. who has been carrying out the director's assignments since 2008-05-28. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Gillian M. as a secretary since May 2008.

The companies with significant control over this firm include: Murphy Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Jessops Riverside, S9 2RX, South Yorkshire and was registered as a PSC under the reg no 10978344.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1
Current Assets				1	1	1	100
Debtors							100	100	100
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities									100	100	100	100
Net Assets Liabilities Including Pension Asset Liability				1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Amounts Owed By Related Parties							100	100	100
Cash On Hand					1	1
Consideration Received For Shares Issued In Period							99
Nominal Value Allotted Share Capital							99
Number Shares Issued Fully Paid					1	1	100	100	100
Number Shares Issued In Period- Gross							99
Par Value Share		1	1	1		1	1	1	1	1	1	1
Number Shares Allotted		1	1	1						100	100	100
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset									100	100	100	100
Net Current Assets Liabilities				1	1

Company staff

Gillian M.

Role: Secretary

Appointed: 28 May 2008

Latest update: 6 February 2024

Sean M.

Role: Director

Appointed: 28 May 2008

Latest update: 6 February 2024

People with significant control

Murphy Investments Limited

Address: 14 Jessops Riverside, Sheffield, South Yorkshire, S9 2RX, United Kingdom

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 10978344

Notified on 14 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Gillian M.

Notified on 6 October 2017

Ceased on 14 December 2017

Nature of control:

1/2 or less of shares

Sean M.

Notified on 6 April 2016

Ceased on 14 December 2017

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	11 June 2024
Confirmation statement last made up date	28 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 June 2013
Annual Accounts
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 June 2014
Annual Accounts
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Annual Accounts
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Annual Accounts 10 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	10 February 2014
Annual Accounts 24 February 2015
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	24 February 2015
Annual Accounts 2 February 2017
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	2 February 2017
Annual Accounts 8 September 2015
Date Approval Accounts	8 September 2015

Meersbrook Service Station Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian M.

Sean M.

People with significant control

Murphy Investments Limited

Gillian M.

Sean M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

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Meersbrook Service Station Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian M.

Sean M.

People with significant control

Murphy Investments Limited

Gillian M.

Sean M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013