Merit Specialist Services Limited

General information

Name:

Merit Specialist Services Ltd

Office Address:

7th Floor Cale Cross House Pilgrim Street NE1 6SU Newcastle Upon Tyne

Number: 05225084

Incorporation date: 2004-09-08

Dissolution date: 2018-03-13

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 7th Floor Cale Cross House, Newcastle Upon Tyne NE1 6SU Merit Specialist Services Limited was a Private Limited Company registered under the 05225084 registration number. It was established on September 8, 2004. Merit Specialist Services Limited had been on the market for 14 years.

The executives included: Kevin H. appointed nine years ago, Matthew M. appointed in 2010 and Christopher B. appointed in 2010 in March.

The companies with significant control over this firm included: Merit Holdings Ltd had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Cramlington at Silverton Court, Northumberland Business Park, NE23 7RY.

Financial data based on annual reports

Company staff

Kevin H.

Role: Director

Appointed: 01 June 2015

Latest update: 2 August 2023

Matthew M.

Role: Director

Appointed: 18 April 2010

Latest update: 2 August 2023

Christopher B.

Role: Director

Appointed: 12 March 2010

Latest update: 2 August 2023

Nicola W.

Role: Secretary

Appointed: 08 September 2004

Latest update: 2 August 2023

People with significant control

Merit Holdings Ltd
Address: 3 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2017
Account last made up date 30 September 2015
Confirmation statement next due date 22 September 2019
Confirmation statement last made up date 08 September 2016
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 23 June 2015
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 October 2015
Annual Accounts 13 May 2014
Date Approval Accounts 13 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 13th, March 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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13
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