Merit Consulting (UK) Ltd. Head office in Solihull. Check Director.

Merit Consulting (UK) Ltd, Solihull

Merit Consulting (Uk) Ltd is a private limited company. Registered at One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG, the above-mentioned 16 years old enterprise was incorporated on 2008-03-06 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
4 directors can be found in the firm: Ilja G. (appointed on 30 June 2022), Timothy H. (appointed on 31 December 2021), Andre H. (appointed on 31 December 2021).

About
Name: Merit Consulting (UK) Ltd
Number: 06526037
Incorporation date: 2008-03-06
End of financial year: 31 December


Address:	One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Systems Union Group Ltd

30 November 2017

Address	One Central Boulevard, Shirley, Solihull, B90 8BG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2735281
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Current Assets	317,778	399,555	617,163
Number Shares Allotted	-	3,000	3,000
Shareholder Funds	-778,684	-662,542	-659,421
Tangible Fixed Assets	4,978	5,906	4,964
Total Assets Less Current Liabilities	-197,967	-52,790	29,620

The deadline for Merit Consulting (Uk) Ltd confirmation statement filing is 2024-06-13. The last one was filed on 2023-05-30. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Systems Union Group Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Central Boulevard, Shirley, B90 8BG Solihull.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)
CH01	On May 5, 2023 director's details were changed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: 7 Albemarle Street London W1S 4HQ. filed on: 19th, October 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
AP01	On June 30, 2022 new director was appointed. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 14th, July 2022 \| accounts	Free Download (3 pages)
AP01	On December 31, 2021 new director was appointed. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
AP01	On December 31, 2021 new director was appointed. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 12th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 12th, January 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 8th, March 2021 \| accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from April 30, 2021 to December 31, 2020 filed on: 12th, November 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2019 filed on: 17th, January 2020 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 14th, November 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 6th, November 2017 \| accounts	Free Download (18 pages)
AA01	Extension of current accouting period to April 30, 2017 filed on: 25th, January 2017 \| accounts	Free Download (1 page)
AP01	On December 2, 2016 new director was appointed. filed on: 16th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 2, 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
AP01	On December 2, 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
AP01	On December 2, 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
AP01	On December 2, 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 2, 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
AD01	New registered office address One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG. Change occurred on October 5, 2016. Company's previous address: 100-102 Beverley Road Hull Humberside HU3 1YA. filed on: 5th, October 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 9, 2016 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 18th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2015 filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, April 2015 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 7th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2014 filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 4, 2014: 3000.00 GBP capital
TM01	Director's appointment was terminated on March 31, 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2012 filed on: 8th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2013 filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AP01	On November 8, 2012 new director was appointed. filed on: 8th, November 2012 \| officers	Free Download (2 pages)
AP01	On November 8, 2012 new director was appointed. filed on: 8th, November 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 17, 2012 filed on: 17th, October 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 31, 2012 filed on: 31st, August 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 9, 2012 filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 22, 2012: 3000.00 GBP filed on: 23rd, May 2012 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 14th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2011 filed on: 30th, June 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 14th, April 2011 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on February 17, 2011 filed on: 17th, February 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, July 2010 \| accounts	Free Download (7 pages)
SH01	Capital declared on June 6, 2010: 1980.00 GBP filed on: 10th, June 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on June 6, 2010: 1980.00 GBP filed on: 9th, June 2010 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2010 filed on: 9th, June 2010 \| annual return	Free Download (6 pages)
AP04	Appointment (date: March 16, 2010) of a secretary filed on: 16th, March 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 15, 2010 filed on: 15th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 6, 2010 filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on December 23, 2009. Old Address: 20 Cow Green Halifax HX1 1HX filed on: 23rd, December 2009 \| address	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2010 to December 31, 2009 filed on: 13th, November 2009 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 10th, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to March 11, 2009 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
288a	On March 6, 2009 Director appointed filed on: 6th, March 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2008 \| incorporation	Free Download (20 pages)

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