MERIT ELECTRICAL (NW) LIMITED

Overview

Company Name	MERIT ELECTRICAL (NW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08789661
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2013

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 ELECTRICAL (NW) LIMITED?

Electrical installation (43210) / Construction

Where is MERIT ELECTRICAL (NW) LIMITED located?

Registered Office Address	The Exchange 5 Bank Street BL9 0DN Bury England
Undeliverable Registered Office Address	No

What are the latest accounts for MERIT ELECTRICAL (NW) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for MERIT ELECTRICAL (NW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2027
Next Confirmation Statement Due	Aug 05, 2027
Next Confirmation Statement Made Up To	Jul 22, 2026
Overdue	No

What are the latest filings for MERIT ELECTRICAL (NW) LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2026	Confirmation statement made on Jul 22, 2026 with no updates	3 pages	CS01

Jul 07, 2026	Micro company accounts made up to Nov 30, 2025	4 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 22, 2024 with updates	3 pages	CS01

Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with updates	4 pages	CS01

Jul 17, 2024	Termination of appointment of Steven John Whitehouse as a director on Jul 11, 2024	1 pages	TM01

Jul 17, 2024	Appointment of Ms Victoria Elaine Mathieson as a director on Jul 11, 2024	2 pages	AP01

Jul 17, 2024	Appointment of Mr Mark Bryn Davies as a director on Jul 11, 2024	2 pages	AP01

Jul 17, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Jul 16, 2024	Notification of Mark Bryn Davies as a person with significant control on Jul 11, 2024	2 pages	PSC01

Jul 16, 2024	Notification of Victoria Elaine Mathieson as a person with significant control on Jul 11, 2024	2 pages	PSC01

Jul 16, 2024	Cessation of Steven John Whitehouse as a person with significant control on Jul 11, 2024	1 pages	PSC07

Nov 29, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jan 09, 2023	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jan 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 04, 2023	Confirmation statement made on Nov 25, 2022 with updates	4 pages	CS01

Jan 04, 2023	Cessation of Stephen Keith Butterfield as a person with significant control on Nov 16, 2022	1 pages	PSC07

Jan 04, 2023	Termination of appointment of Stephen Keith Butterfield as a director on Nov 16, 2022	1 pages	TM01

Jan 04, 2023	Registered office address changed from Technology House, Units 10 & 11 Barrow Close Blackpool Lancashire FY4 5PS to The Exchange 5 Bank Street Bury BL9 0DN on Jan 04, 2023	1 pages	AD01

Nov 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 25, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MERIT ELECTRICAL (NW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Mark Bryn 5 Bank Street BL9 0DN Bury The Exchange England	Jul 11, 2024		Director	5 Bank Street BL9 0DN Bury The Exchange England	United Kingdom	British	1978-5	325187240001
MATHIESON, Victoria Elaine 5 Bank Street BL9 0DN Bury The Exchange England	Jul 11, 2024		Director	5 Bank Street BL9 0DN Bury The Exchange England	United Kingdom	British	1974-3	325186970001
BUTTERFIELD, Stephen Keith Westby Mills Westby PR4 3PL Preston Greenridges, Weeton Road England	Oct 13, 2014	Nov 16, 2022	Director	Westby Mills Westby PR4 3PL Preston Greenridges, Weeton Road England	United Kingdom	British	1958-12	159682790001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Nov 25, 2013	Nov 25, 2013	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	78286720001
MUSCHAMP, Michael Highfield Road FY4 2HH Blackpool 132 Lancashire Uk	Nov 25, 2013	Oct 14, 2014	Director	Highfield Road FY4 2HH Blackpool 132 Lancashire Uk	England	British	1954-2	134535020001
WHITEHOUSE, Steven John Watson Road FY4 1EG Blackpool 35 England	Oct 13, 2014	Jul 11, 2024	Director	Watson Road FY4 1EG Blackpool 35 England	United Kingdom	British	1970-11	65181400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERIT ELECTRICAL (NW) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Victoria Elaine Mathieson 5 Bank Street BL9 0DN Bury The Exchange England	Jul 11, 2024	5 Bank Street BL9 0DN Bury The Exchange 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 Mark Bryn Davies 5 Bank Street BL9 0DN Bury The Exchange England	Jul 11, 2024	5 Bank Street BL9 0DN Bury The Exchange 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 Steven John Whitehouse Division Lane FY4 5EA Blackpool Woodlands Lancashire England	Apr 06, 2016	Division Lane FY4 5EA Blackpool Woodlands Lancashire 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.
Mr Stephen Keith Butterfield Weeton Road PR4 3PL Westby Mills Greenridges Lancashire England	Apr 06, 2016	Weeton Road PR4 3PL Westby Mills Greenridges Lancashire 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.

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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