MERIT LIMITED -
| Company Profile | Company Filings |
Overview
MERIT LIMITED is a Private Limited Company from and has the status: Active.
MERIT LIMITED was incorporated 23 years ago on 15/05/2000 and has the registered number: 03993374. The accounts status is DORMANT and accounts are next due on 31/05/2024.
MERIT LIMITED was incorporated 23 years ago on 15/05/2000 and has the registered number: 03993374. The accounts status is DORMANT and accounts are next due on 31/05/2024.
MERIT LIMITED -
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
61 COWBRIDGE ROAD EAST
CF11 9AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| J & H MITCHELL WS | Corporate Secretary | 2004-07-29 | CURRENT | ||
| STEPHEN FORD CARRUTHERS | Oct 1965 | British | Director | 2004-07-29 | CURRENT |
| MR ANDREW DAVID CARRUTHERS | Jan 1971 | British | Director | 2004-07-29 | CURRENT |
| COMP COMPANY DIRECTORS LIMITED | Corporate Director | 2000-05-15 UNTIL 2000-05-25 | RESIGNED | ||
| COMP COMPANY SECRETARIES LIMITED | Corporate Secretary | 2000-05-15 UNTIL 2000-05-25 | RESIGNED | ||
| VIVIENNE SUSAN MACKENZIE-CHARRINGTON | Nov 1947 | Director | 2000-05-15 UNTIL 2003-04-04 | RESIGNED | |
| NICHOLAS MACKENZIE CHARRINGTON | British | Director | 2000-05-25 UNTIL 2004-07-29 | RESIGNED | |
| VIVIENNE SUSAN MACKENZIE-CHARRINGTON | Nov 1947 | Secretary | 2000-05-25 UNTIL 2004-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blair Prospect Limited | 2016-04-06 | Pitlochry | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-01-04 | 31-08-2021 | |
| ACCOUNTS - Final Accounts preparation | 2020-12-22 | 31-08-2020 | |
| ACCOUNTS - Final Accounts preparation | 2019-10-02 | 31-08-2019 | |
| ACCOUNTS - Final Accounts preparation | 2019-02-07 | 31-08-2018 |