MER CONSTRUCTION SERVICES LIMITED

MER CONSTRUCTION SERVICES LIMITED

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

    Company NameMER CONSTRUCTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08666066
    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 MER CONSTRUCTION SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MER CONSTRUCTION SERVICES LIMITED located?

    Registered Office Address
    Unit 24 Pondworld Retail Park
    Lynn Road
    PE14 7DA Wisbech
    Cambs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MER CONSTRUCTION SERVICES 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 MER CONSTRUCTION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for MER CONSTRUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Registered office address changed from The Boathouse Business Centre Harbour Square Nene Parade Wisbech Cambs PE13 3BH to Unit 24 Pondworld Retail Park Lynn Road Wisbech Cambs PE14 7DA on Feb 03, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin Ernest Rayner on Mar 21, 2024

    2 pagesCH01

    Confirmation statement made on May 31, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Notification of Karin Rayner as a person with significant control on Mar 31, 2020

    2 pagesPSC01

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Martin Ernest Rayner as a person with significant control on Aug 24, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 500
    SH01

    Who are the officers of MER CONSTRUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYNER, Martin Ernest
    Pondworld Retail Park
    Lynn Road
    PE14 7DA Wisbech
    Unit 24
    Cambs
    United Kingdom
    Director
    Pondworld Retail Park
    Lynn Road
    PE14 7DA Wisbech
    Unit 24
    Cambs
    United Kingdom
    United KingdomBritish114988530005

    Who are the persons with significant control of MER CONSTRUCTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karin Rayner
    Mill Road
    Emneth
    PE14 8AE Wisbech
    7
    England
    Mar 31, 2020
    Mill Road
    Emneth
    PE14 8AE Wisbech
    7
    England
    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.
    Mr Martin Ernest Rayner
    Mill Road
    Emneth
    PE14 8AE Wisbech
    7
    England
    Jun 01, 2016
    Mill Road
    Emneth
    PE14 8AE Wisbech
    7
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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