Merritt Holdings started in year 2004 as Private Limited Company with registration number 05197001. The Merritt Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Kirkby In Ashfield at Unit 40 Byron Avenue. Postal code: NG17 7LA. Since 2005/02/09 Merritt Holdings Limited is no longer carrying the name Sph 278.
Currently there are 3 directors in the the firm, namely Kenneth M., James M. and Richard M.. In addition one secretary - James M. - is with the company. As of 15 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 40 Byron Avenue |
| Office Address2 | Lowmoor Business Park |
| Town | Kirkby In Ashfield |
| Post code | NG17 7LA |
| Country of origin | United Kingdom |
| Registration Number | 05197001 |
| Date of Incorporation | Wed, 4th Aug 2004 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 20 years old |
| Account next due date | Sun, 31st Mar 2024 (76 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 01 September 2007
Position: Director
Appointed: 18 November 2004
Position: Secretary
Appointed: 18 November 2004
Position: Director
Appointed: 18 November 2004
The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Jamco Management Limited from Stockport, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Amm Consultants Limited that entered Stockport, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Jamco Management Limited
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10819874 |
| Notified on | 18 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amm Consultants Limited
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10822477 |
| Notified on | 18 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Richard M.
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Sph 278 | February 9, 2005 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 022 | 5 432 | 615 236 | 748 753 | 9 678 | 7 030 |
| Current Assets | 916 632 | 928 879 | 1 549 510 | 1 694 796 | 833 610 | 963 048 |
| Debtors | 912 610 | 923 447 | 934 274 | 946 043 | 823 932 | 956 018 |
| Net Assets Liabilities | 1 042 037 | 1 071 837 | 1 110 841 | 1 126 142 | 1 164 587 | 1 199 170 |
| Other Debtors | 602 712 | 613 549 | 624 376 | 48 337 | 36 720 | 36 720 |
| Other | ||||||
| Audit Fees Expenses | 4 062 | 5 691 | ||||
| Accrued Liabilities | 2 031 | 3 661 | 2 031 | |||
| Amounts Owed By Related Parties | 309 898 | 309 898 | 309 898 | 897 706 | 787 212 | 919 298 |
| Amount Specific Bank Loan | 324 750 | 322 750 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 |
| Bank Borrowings | 290 250 | 288 250 | 296 875 | 267 304 | 227 875 | 188 446 |
| Bank Borrowings Overdrafts | 262 375 | 232 804 | 188 446 | 188 446 | ||
| Corporation Tax Payable | 16 038 | 12 518 | 12 382 | 8 718 | ||
| Creditors | 290 250 | 288 250 | 262 375 | 1 615 144 | 710 314 | 659 796 |
| Investments Fixed Assets | 1 095 540 | 1 095 540 | 1 095 540 | 1 095 540 | 1 095 540 | 1 095 540 |
| Investments In Group Undertakings Participating Interests | 1 095 540 | 1 095 540 | 1 095 540 | 1 095 540 | ||
| Investments In Subsidiaries | 1 095 540 | 1 095 540 | 1 095 540 | |||
| Loans From Group Undertakings Participating Interests | 1 382 340 | 521 868 | 659 796 | |||
| Net Current Assets Liabilities | 236 747 | 264 547 | 277 676 | 1 645 746 | 779 361 | 763 426 |
| Number Shares Issued Fully Paid | 6 726 | 6 726 | 6 726 | |||
| Other Creditors | 611 558 | 603 499 | 1 212 631 | 1 382 340 | 521 868 | 659 796 |
| Par Value Share | 1 | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 1 332 287 | 1 360 087 | 1 373 216 | 2 741 286 | 1 874 901 | 1 858 966 |
| Total Borrowings | 290 250 | 288 250 | 296 875 | 1 649 644 | 749 743 | 848 242 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 27th, March 2024 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy