Merston Peters Consultants Limited. Head office in Worcester. Check Director.

Merston Peters Consultants Limited, Worcester

Merston Peters Consultants Limited is a private limited company. Formerly, it was called Gag113 Limited (changed on 2000-02-16). Located at Suite 7, Malvern Gate, Bromwich Road, Worcester WR2 4BN, this 24 years old business was incorporated on 1999-10-28 and is officially categorised as "temporary employment agency activities" (SIC: 78200).
1 director can be found in the firm: Graham D. (appointed on 31 March 2022).

About
Name: Merston Peters Consultants Limited
Number: 03867726
Incorporation date: 1999-10-28
End of financial year: 31 December


Address:	Suite 7, Malvern Gate Bromwich Road Worcester WR2 4BN
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

De Lacy Executive Limited

1 September 2021

Address	Suite 7, Malvern Gate Bromwich Road, Worcester, WR2 4BN, England
Legal authority	Uk
Legal form	Corporation
Country registered	England
Place registered	Registrar Of Companies Of England And Wales
Registration number	9971814
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin T.

6 April 2016 - 1 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Shaun C.

6 April 2016 - 18 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	1	2,906	-	-	-	7,177	7,177	7,177
Number Shares Allotted	-	1	1	1	1	-	-	-	-
Shareholder Funds	311,100	313,592	316,966	320,664	320,732	-	-	-	-
Total Assets Less Current Liabilities	311,100	313,592	316,966	320,664	320,732	321,392	316,238	316,238	316,238
Fixed Assets	-	-	-	-	-	-	319,018	319,018	319,018

The due date for Merston Peters Consultants Limited confirmation statement filing is 2023-10-30. The previous confirmation statement was sent on 2022-10-16. The deadline for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: De Lacy Executive Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bromwich Road, WR2 4BN Worcester. Martin T. that has over 3/4 of shares, 3/4 to full of voting rights. Shaun C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 7th, November 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 7th, November 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, December 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 8th, June 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 2nd, August 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2015 filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th Oct 2014 filed on: 7th, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 16th Oct 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 22nd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 16th Oct 2012 filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 16th Oct 2011 filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 16th Oct 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 7th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 8th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 13th Feb 2009 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 14th, July 2008 \| accounts	Free Download (10 pages)
363s	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 17th, October 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 17th, October 2007 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 8th, November 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 8th, November 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 8th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 8th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 28th Oct 2004 with shareholders record filed on: 28th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 28th Oct 2004 with shareholders record filed on: 28th, October 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 22nd, October 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 22nd, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 12th Nov 2003 with shareholders record filed on: 12th, November 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 12th Nov 2003 with shareholders record filed on: 12th, November 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 23rd, October 2003 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 23rd, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 15th Nov 2002 with shareholders record filed on: 15th, November 2002 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 15/11/02 annual return
363s	Annual return up to Fri, 15th Nov 2002 with shareholders record filed on: 15th, November 2002 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 16th, October 2002 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 16th, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 20th Nov 2001 with shareholders record filed on: 20th, November 2001 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 20th Nov 2001 with shareholders record filed on: 20th, November 2001 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, April 2001 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, April 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 15th Nov 2000 with shareholders record filed on: 15th, November 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 15th Nov 2000 with shareholders record filed on: 15th, November 2000 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 25th, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 25th, February 2000 \| accounts	Free Download (1 page)

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