8 MERUS COURT LIMITED

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

    Company Name8 MERUS COURT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07219262
    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 8 MERUS COURT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 8 MERUS COURT LIMITED located?

    Registered Office Address
    8 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of 8 MERUS COURT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HICORP 83 LIMITEDApr 11, 2010Apr 11, 2010

    What are the latest accounts for 8 MERUS COURT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 8 MERUS COURT LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2027
    Next Confirmation Statement DueApr 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2026
    OverdueNo

    What are the latest filings for 8 MERUS COURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Fraser Perkins as a director on Feb 21, 2024

    1 pagesTM01

    Appointment of Mr George Charles Metcalfe as a director on Feb 21, 2024

    2 pagesAP01

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

    6 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Director's details changed for Marc Nigel Asquith on Apr 06, 2022

    2 pagesCH01

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

    6 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 11, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Termination of appointment of Peter James Harvey as a director on Feb 17, 2018

    1 pagesTM01

    Appointment of Andrew Perkins as a director on Feb 19, 2018

    2 pagesAP01

    Confirmation statement made on Apr 11, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    7 pagesCS01

    Secretary's details changed for Mr Marc Nigel Asquith on Mar 28, 2017

    1 pagesCH03

    Who are the officers of 8 MERUS COURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASQUITH, Marc Nigel
    SK11 9SN Chelford
    7 Woodfin Croft
    Cheshire
    England
    Secretary
    SK11 9SN Chelford
    7 Woodfin Croft
    Cheshire
    England
    168680300001
    ASQUITH, Marc Nigel
    SK11 9SN Chelford
    7 Woodfin Croft
    Cheshire
    England
    Director
    SK11 9SN Chelford
    7 Woodfin Croft
    Cheshire
    England
    United KingdomBritish99706860003
    METCALFE, George Charles
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    8
    Leicestershire
    Director
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    8
    Leicestershire
    EnglandBritish185733700001
    BOTTERILL, Roy
    New Walk
    LE1 6TX Leicester
    20
    Leicestershire
    Director
    New Walk
    LE1 6TX Leicester
    20
    Leicestershire
    United KingdomBritish77613990002
    HARVEY, Peter James
    Yew Tree Farm
    Hanslope
    MK19 7NF Milton Keynes
    Littlewood Farm House
    England
    Director
    Yew Tree Farm
    Hanslope
    MK19 7NF Milton Keynes
    Littlewood Farm House
    England
    United KingdomBritish81393620003
    NAEGELI, Patrick Charles
    Cleves Lane
    Upton Grey
    RG25 2RF Basingstoke
    Orchard House
    Hants
    Director
    Cleves Lane
    Upton Grey
    RG25 2RF Basingstoke
    Orchard House
    Hants
    United KingdomBritish100813390001
    PERKINS, Andrew Fraser
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    8
    United Kingdom
    Director
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    8
    United Kingdom
    EnglandBritish109105900004
    HARVEY INGRAM DIRECTORS LIMITED
    New Walk
    LE1 6TX Leicester
    20
    Leicestershire
    Director
    New Walk
    LE1 6TX Leicester
    20
    Leicestershire
    Identification TypeEuropean Economic Area
    Registration Number1849202
    150405900001

    Who are the persons with significant control of 8 MERUS COURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    British Gliding Association Limited
    Meridian Business Park
    LE19 1RJ Leicester
    8 Merus Court
    United Kingdom
    Apr 06, 2016
    Meridian Business Park
    LE19 1RJ Leicester
    8 Merus Court
    United Kingdom
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00422605
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    British Hang Gliding & Paragliding Association Limited
    LE4 7SL Leicester
    340 Melton Road
    United Kingdom
    Apr 06, 2016
    LE4 7SL Leicester
    340 Melton Road
    United Kingdom
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02618166
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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