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Merton Cleaning Supplies (leicester) Limited LEICESTER

Merton Cleaning Supplies (leicester) started in year 1994 as Private Limited Company with registration number 03001325. The Merton Cleaning Supplies (leicester) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Leicester at Unit 9 Foxholes Road. Postal code: LE3 1TH. Since Wednesday 17th May 2006 Merton Cleaning Supplies (leicester) Limited is no longer carrying the name Merton Group (UK).

Currently there are 2 directors in the the company, namely Philip T. and Peter C.. In addition one secretary - Philip T. - is with the firm. As of 27 April 2024, there were 2 ex directors - Christopher T., John M. and others listed below. There were no ex secretaries.

Merton Cleaning Supplies (leicester) Limited Address / Contact

Office Address Unit 9 Foxholes Road
Office Address2 Merton Business Park
Town Leicester
Post code LE3 1TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03001325
Date of Incorporation Tue, 13th Dec 1994
Industry Non-trading company
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Philip T.

Position: Director

Appointed: 13 December 1994

Philip T.

Position: Secretary

Appointed: 13 December 1994

Peter C.

Position: Director

Appointed: 13 December 1994

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1994

Resigned: 13 December 1994

Christopher T.

Position: Director

Appointed: 13 December 1994

Resigned: 31 August 2018

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 December 1994

Resigned: 13 December 1994

John M.

Position: Director

Appointed: 13 December 1994

Resigned: 05 October 1996

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Philip T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter C. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Merton Group (UK) May 17, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2222       
Balance Sheet
Current Assets   222     
Cash Bank On Hand     222222
Cash Bank In Hand2222       
Reserves/Capital
Called Up Share Capital2222       
Shareholder Funds2222       
Other
Net Current Assets Liabilities   222     
Total Assets Less Current Liabilities2222 222222
Number Shares Allotted 222       
Par Value Share 111       
Share Capital Allotted Called Up Paid2222       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 14th, August 2023 		Free Download (5 pages)

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