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MERTON CLEANING SUPPLIES (LEICESTER) LIMITED

MERTON CLEANING SUPPLIES (LEICESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERTON CLEANING SUPPLIES (LEICESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03001325
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERTON CLEANING SUPPLIES (LEICESTER) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MERTON CLEANING SUPPLIES (LEICESTER) LIMITED located?

    Registered Office Address
    Unit 9 Foxholes Road
    Merton Business Park
    LE3 1TH Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of MERTON CLEANING SUPPLIES (LEICESTER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERTON GROUP (UK) LIMITEDDec 13, 1994Dec 13, 1994

    What are the latest accounts for MERTON CLEANING SUPPLIES (LEICESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MERTON CLEANING SUPPLIES (LEICESTER) LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for MERTON CLEANING SUPPLIES (LEICESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 340 Melton Road Leicester Leicestershire LE47SL England to Unit 9 Foxholes Road Merton Business Park Leicester LE3 1th

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 13, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    		4 pagesCS01

    Register(s) moved to registered office address Unit 9 Foxholes Road Merton Business Park Leicester LE3 1th

    		1 pagesAD04

    Termination of appointment of Christopher William Taylor as a director on Aug 31, 2018

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 13, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    		SH01

    Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL

    		1 pagesAD03
    View All Filings

    Who are the officers of MERTON CLEANING SUPPLIES (LEICESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIPTON, Philip Steven
    Ruffetts View
    Manor Court, Main Street, Willoughby
    LE8 6UF Leicester
    		Secretary
    Ruffetts View
    Manor Court, Main Street, Willoughby
    LE8 6UF Leicester
    		British25298550005
    CHEESEMAN, Peter Gerald
    Milne Close
    Banbury
    OX16 9FQ Oxton
    10
    England
    		Director
    Milne Close
    Banbury
    OX16 9FQ Oxton
    10
    England
    		British14468390002
    TIPTON, Philip Steven
    Ruffetts View
    Manor Court, Main Street, Willoughby
    LE8 6UF Leicester
    		Director
    Ruffetts View
    Manor Court, Main Street, Willoughby
    LE8 6UF Leicester
    		British25298550005
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    MORRIS, John Graham
    Bacon Farm
    Tadmarton Heath Road, Hook Norton
    OX15 5DQ Banbury
    Oxfordshire
    		Director
    Bacon Farm
    Tadmarton Heath Road, Hook Norton
    OX15 5DQ Banbury
    Oxfordshire
    		British64900390001
    TAYLOR, Christopher William
    23 Cromford Way
    Broughton Astley
    LE9 6UT Leicester
    		Director
    23 Cromford Way
    Broughton Astley
    LE9 6UT Leicester
    		United KingdomBritish34817240001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERTON CLEANING SUPPLIES (LEICESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Gerald Cheeseman
    Banbury
    OX16 9FQ Oxon
    10 Milne Close
    England
    		Apr 06, 2016
    Banbury
    OX16 9FQ Oxon
    10 Milne Close
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Steven Tipton
    Manor Court
    Main Street
    LE8 6UF Willoughby Waterleys
    Ruffetts View
    Leicester
    United Kingdom
    		Apr 06, 2016
    Manor Court
    Main Street
    LE8 6UF Willoughby Waterleys
    Ruffetts View
    Leicester
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0