MERRITT HOLDINGS LIMITED
UNIT 40 BYRON AVENUE, LOWMOOR BUSINESS PARK, KIRKBY IN ASHFIELD NG17 7LA- Active
- Private Limited Company
- Company No. 05197001
- Last Updated: 01 Mar 2024
Company Profile
MERRITT HOLDINGS LIMITED was incorporated on Wednesday, August 4, 2004 as a Private Limited Company with registered address in KIRKBY IN ASHFIELD. MERRITT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 1 month and 26 days.
| Name | MERRITT HOLDINGS LIMITED |
|---|---|
| Company number | 05197001 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 40 BYRON AVENUE LOWMOOR BUSINESS PARK KIRKBY IN ASHFIELD NG17 7LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jamco Management Limited Kings Reach Business Park, Yew Street, SK4 2HD |
Dates: Monday, December 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amm Consultants Limited Kings Reach Business Park, Yew Street, SK4 2HD |
Dates: Monday, December 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Merritt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr James Kenneth Merritt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERRITT HOLDINGS LIMITED | 04 Aug 2004 |
| SPH 278 LIMITED | 09 Feb 2005 |