PICCADILLY MERIT LTD - LEICESTER
| Company Profile | Company Filings |
Overview
PICCADILLY MERIT LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
PICCADILLY MERIT LTD was incorporated 9 years ago on 15/09/2014 and has the registered number: 09219124. The accounts status is MICRO ENTITY.
PICCADILLY MERIT LTD was incorporated 9 years ago on 15/09/2014 and has the registered number: 09219124. The accounts status is MICRO ENTITY.
PICCADILLY MERIT LTD - LEICESTER
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-26 | CURRENT |
| MR SCOTT YEATS | Sep 1990 | British | Director | 2019-11-04 UNTIL 2020-06-26 | RESIGNED |
| SAM SOHAL | Jul 1993 | British | Director | 2014-10-20 UNTIL 2015-05-08 | RESIGNED |
| MR JAMES SAXON | Aug 1972 | British | Director | 2020-11-24 UNTIL 2022-08-26 | RESIGNED |
| MR ARRON PAISLEY | Aug 1988 | British | Director | 2020-06-26 UNTIL 2020-11-24 | RESIGNED |
| DAVID GREENWAY | Dec 1990 | British | Director | 2015-05-08 UNTIL 2015-07-21 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2019-08-07 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-09-15 UNTIL 2014-10-20 | RESIGNED |
| MR STEVEN BLACK | Jul 1964 | British | Director | 2019-08-07 UNTIL 2019-11-04 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-07-24 | RESIGNED |
| ANTHONY BURGESS | Jul 1954 | British | Director | 2015-07-21 UNTIL 2016-05-17 | RESIGNED |
| JAMES BIELAK | Dec 1986 | British | Director | 2016-05-17 UNTIL 2017-03-15 | RESIGNED |
| MISS JAZMINE BARNETT | Oct 1997 | British | Director | 2017-07-24 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-08-26 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Saxon | 2020-11-24 - 2022-08-26 | 8/1972 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Arron Paisley | 2020-06-26 - 2020-11-24 | 8/1988 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Scott Yeats | 2019-11-04 - 2020-06-26 | 9/1990 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Steven Black | 2019-08-07 - 2019-11-04 | 7/1964 | Kilwinning |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2019-08-07 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Jazmine Barnett | 2017-07-24 - 2018-04-05 | 10/1997 | Luton | Ownership of shares 75 to 100 percent |
| James Bielak | 2016-06-30 - 2017-03-15 | 12/1986 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Piccadilly Merit Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-03-03 | 30-09-2022 | £1 equity |
| Piccadilly Merit Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-13 | 30-09-2021 | £1 equity |
| Piccadilly Merit Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-05 | 30-09-2020 | £1 equity |
| Piccadilly Merit Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-29 | 30-09-2019 | £1 equity |
| Piccadilly Merit Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-28 | 30-09-2017 | £1 equity |
| Piccadilly Merit Ltd Accounts | 2017-06-20 | 30-09-2016 | £1 equity |
| Piccadilly Merit Ltd Accounts | 2016-04-17 | 30-09-2015 | £1 equity |