SHILLING MERGERS LIMITED

Overview

Company Name	SHILLING MERGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07046876
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHILLING MERGERS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SHILLING MERGERS LIMITED located?

Registered Office Address	1st Floor Falcon Point Park Plaza Heath Hayes WS12 2DE Cannock England
Undeliverable Registered Office Address	No

What are the latest accounts for SHILLING MERGERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 23, 2025
Next Accounts Due On	Jun 23, 2026
Last Accounts
Last Accounts Made Up To	Sep 24, 2024

What is the status of the latest confirmation statement for SHILLING MERGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for SHILLING MERGERS LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Apr 06, 2025 with updates	4 pages	CS01

Oct 06, 2025	Cessation of Colin John Carter as a person with significant control on Apr 06, 2025	1 pages	PSC07

Oct 06, 2025	Notification of Shilling Group Limited as a person with significant control on Apr 06, 2025	2 pages	PSC02

Sep 15, 2025	Total exemption full accounts made up to Sep 24, 2024	8 pages	AA

Jun 20, 2025	Previous accounting period shortened from Sep 24, 2024 to Sep 23, 2024	1 pages	AA01

Nov 22, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Nov 22, 2024	Notification of April Morris as a person with significant control on Nov 22, 2024	2 pages	PSC01

Sep 19, 2024	Total exemption full accounts made up to Sep 24, 2023	7 pages	AA

Jun 24, 2024	Previous accounting period shortened from Sep 25, 2023 to Sep 24, 2023	1 pages	AA01

Nov 14, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Total exemption full accounts made up to Sep 25, 2022	7 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Sep 25, 2021	7 pages	AA

Jun 24, 2022	Previous accounting period shortened from Sep 26, 2021 to Sep 25, 2021	1 pages	AA01

Nov 12, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Sep 26, 2020	7 pages	AA

Jun 23, 2021	Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020	1 pages	AA01

Nov 17, 2020	Change of details for Mr Colin John Carter as a person with significant control on Nov 17, 2020	2 pages	PSC04

Nov 17, 2020	Confirmation statement made on Nov 12, 2020 with updates	4 pages	CS01

Nov 17, 2020	Statement of capital following an allotment of shares on Sep 01, 2020 Capital: GBP 6	3 pages	SH01

Sep 07, 2020	Total exemption full accounts made up to Sep 27, 2019	7 pages	AA

Jun 26, 2020	Previous accounting period shortened from Sep 28, 2019 to Sep 27, 2019	1 pages	AA01

Nov 18, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Sep 28, 2018	7 pages	AA

Jun 28, 2019	Previous accounting period shortened from Sep 29, 2018 to Sep 28, 2018	1 pages	AA01

View All Filings

Who are the officers of SHILLING MERGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Colin John Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point England	Nov 01, 2014		Director	Park Plaza Heath Hayes WS12 2DE Cannock 1st Floor Falcon Point England		England	British	1962-5		136147100003
WALTERS, Jonathan Mark c/o Shilling Mergers Victoria Square B1 1BD Birmingham 1 West Midlands United Kingdom	Oct 16, 2009	Jun 22, 2015	Director	c/o Shilling Mergers Victoria Square B1 1BD Birmingham 1 West Midlands United Kingdom		United Kingdom	British	1976-9		115312620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHILLING MERGERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shilling Group Limited

Apr 06, 2025

Park Plaza

Heath Hayes

WS12 2DE Cannock

1st Floor Falcon Point

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	14463598

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.

Miss April Morris

Nov 22, 2024

Park Plaza

Heath Hayes

WS12 2DE Cannock

1st Floor Falcon Point

England

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 Colin John Carter

Apr 06, 2016

Park Plaza

Heath Hayes

WS12 2DE Cannock

1st Floor Falcon Point

England

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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