MERIT LIMITED
Overview
| Company Name | MERIT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03993374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERIT LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MERIT LIMITED located?
| Registered Office Address | 61 Cowbridge Road East Cardiff CF11 9AE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPTONS 1 LIMITED | May 15, 2000 | May 15, 2000 |
What are the latest accounts for MERIT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for MERIT LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for MERIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MERIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J & H MITCHELL WS | Secretary | Atholl Road PH16 5BU Pitlochry 51 Perthshire United Kingdom |
| 926840001 | ||||||||||||
| CARRUTHERS, Andrew David | Director | Cowbridge Road East CF11 9AE Cardiff 61 | Scotland | British | Director | 56332150004 | ||||||||||
| CARRUTHERS, Stephen Ford | Director | Cowbridge Road East CF11 9AE Cardiff 61 United Kingdom | United Kingdom | British | Director | 832520005 | ||||||||||
| MACKENZIE-CHARRINGTON, Vivienne Susan | Secretary | The Crooked Billet Tichborne SO24 0PN Alresford Hampshire | British | Mother | 70502690001 | |||||||||||
| COMP COMPANY SECRETARIES LIMITED | Secretary | 90/92 Parkway NW1 7AN London | 62910240004 | |||||||||||||
| MACKENZIE CHARRINGTON, Nicholas | Director | The Crooked Billet Tichborne SO24 0PN Alresford Hampshire | British | Advertising Executive | 69972590003 | |||||||||||
| MACKENZIE-CHARRINGTON, Vivienne Susan | Director | The Crooked Billet Tichborne SO24 0PN Alresford Hampshire | British | Sales Assistant | 70502690001 | |||||||||||
| COMP COMPANY DIRECTORS LIMITED | Director | 90/92 Parkway NW1 7AN London | 64014510002 |
Who are the persons with significant control of MERIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blair Prospect Limited | Apr 06, 2016 | Atholl Road PH16 5BU Pitlochry 51 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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