Merritt Holdings Limited

General information

Name:

Merritt Holdings Ltd

Office Address:

Unit 40 Byron Avenue Lowmoor Business Park NG17 7LA Kirkby In Ashfield

Number: 05197001

Incorporation date: 2004-08-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

05197001 is the registration number of Merritt Holdings Limited. This firm was registered as a Private Limited Company on Wednesday 4th August 2004. This firm has been on the market for 20 years. The company can be gotten hold of in Unit 40 Byron Avenue Lowmoor Business Park in Kirkby In Ashfield. The office's area code assigned to this location is NG17 7LA. It 's been nineteen years since Merritt Holdings Limited is no longer identified under the business name Sph 278. The company's Standard Industrial Classification Code is 74990 which stands for Non-trading company. 2022-06-30 is the last time when the company accounts were filed.

Regarding to this specific firm, many of director's responsibilities have been done by Kenneth M., James M. and Richard M.. When it comes to these three individuals, James M. has administered firm for the longest time, having been a vital part of officers' team since 2004. Moreover, the managing director's assignments are backed by a secretary - James M., who was chosen by the following firm in 2004.

  • Previous company's names
  • Merritt Holdings Limited 2005-02-09
  • Sph 278 Limited 2004-08-04

Financial data based on annual reports

Company staff

Kenneth M.

Role: Director

Appointed: 01 September 2007

Latest update: 10 May 2024

James M.

Role: Director

Appointed: 18 November 2004

Latest update: 10 May 2024

James M.

Role: Secretary

Appointed: 18 November 2004

Latest update: 10 May 2024

Richard M.

Role: Director

Appointed: 18 November 2004

Latest update: 10 May 2024

People with significant control

The companies with significant control over the firm are as follows: Amm Consultants Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stockport at Kings Reach Business Park, Yew Street, SK4 2HD, Cheshire and was registered as a PSC under the reg no 10822477. Jamco Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stockport at Kings Reach Business Park, Yew Street, SK4 2HD, Cheshire and was registered as a PSC under the reg no 10819874.

Amm Consultants Limited
Address: Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10822477
Notified on 18 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamco Management Limited
Address: Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10819874
Notified on 18 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Richard M.
Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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