CROPSTON MERIT LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09317185
  • Last Updated: 01 Mar 2024

Company Profile

CROPSTON MERIT LTD was incorporated on Tuesday, November 18, 2014 as a Private Limited Company with registered address in LEICESTER. CROPSTON MERIT LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 9 years 11 months and 25 days.

Name CROPSTON MERIT LTD
Company number 09317185
Company type Private Limited Company
Incorporation date 18 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

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
Dr Mohammed Ayyaz Nationality: British Dates: Monday, September 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tijani Tamba Nationality: British Dates: Tuesday, September 14, 2021 - Monday, September 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jerome Simms Nationality: British Dates: Thursday, October 1, 2020 - Tuesday, September 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Samantha Jane Longworth Nationality: British Dates: Monday, June 1, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Miguel Francis Nationality: British Dates: Tuesday, March 10, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adam Downing Nationality: British Dates: Thursday, November 28, 2019 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sushil Sarkar Nationality: Indian Dates: Friday, September 20, 2019 - Thursday, November 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas Carl Buckle Nationality: British Dates: Tuesday, March 12, 2019 - Friday, September 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Samuel Andrew Paul Armitage Nationality: British Dates: Thursday, July 26, 2018 - Tuesday, March 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Philip Ashford Nationality: British Dates: Monday, April 30, 2018 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Salma Khadar Qasim Nationality: British Dates: Wednesday, February 14, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joanne Black Nationality: British Dates: Friday, June 23, 2017 - Wednesday, February 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Amar Tiwana Nationality: British Dates: Thursday, June 30, 2016 - Friday, June 23, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-74 days left)
Latest accounts 30 November 2022
Next confirmation statement due 16 December 2016
Last confirmation statement dated 18 November 2015

Mortgages

No mortgages have been registered against CROPSTON MERIT LTD.

Previous Names

Name Change Date
CROPSTON MERIT LTD 18 Nov 2014