MERIT CONTROLS LIMITED
Overview
| Company Name | MERIT CONTROLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12590250 |
| 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 CONTROLS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MERIT CONTROLS LIMITED located?
| Registered Office Address | 8 Silverton Court Northumberland Business Park NE23 7RY Cramlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIT CONTROLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MERIT CONTROLS LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for MERIT CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||||||
Termination of appointment of Matthew Peter Toomey as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Robert Mcgrady as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Kevin Hynes on Mar 04, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Vicki Mcgregor as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew Peter Toomey as a director on Mar 21, 2022 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mrs Vicki Mcgregor on Jan 14, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew Mcgrady on Jan 14, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 3 Silverton Court Northumberland Business Park Cramlington NE23 7RY United Kingdom to 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY on Feb 03, 2021 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Kevin Hynes as a director on May 12, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of David Wilkinson as a director on May 12, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Tony Wells as a director on May 12, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Kirsty Wells as a director on May 12, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Vicki Mcgregor as a director on May 12, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of MERIT CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYNES, Kevin | Director | Silverton Court Northumberland Business Park NE23 7RY Cramlington 8 England | United Kingdom | British | 201330830002 | |||||
| WELLS, Kirsty, Dr | Director | Silverton Court Northumberland Business Park NE23 7RY Cramlington 8 England | United Kingdom | British | 200784480002 | |||||
| WELLS, Tony | Director | Silverton Court Northumberland Business Park NE23 7RY Cramlington 8 England | England | British | 100003780003 | |||||
| WILKINSON, David Philip | Director | Silverton Court Northumberland Business Park NE23 7RY Cramlington 8 England | United Kingdom | British | 200779960003 | |||||
| MCGRADY, Matthew Robert | Director | Silverton Court Northumberland Business Park NE23 7RY Cramlington 8 England | United Kingdom | British | 268903970002 | |||||
| MCGREGOR, Vicki | Director | Silverton Court Northumberland Business Park NE23 7RY Cramlington 8 England | United Kingdom | British | 266367950002 | |||||
| TOOMEY, Matthew Peter | Director | Silverton Court Northumberland Business Park NE23 7RY Cramlington 8 England | Scotland | British | 269767900001 |
Who are the persons with significant control of MERIT CONTROLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merit Holdings Limited | May 06, 2020 | Silverton Court Northumberland Business Park NE23 7RY Cramlington 3 United Kingdom | No | ||||||||||
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Natures of Control
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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