Meritrise (muswell Hill) Limited in 282 Chase Road LONDON

Meritrise (muswell Hill) Limited LONDON

Meritrise (muswell Hill) started in year 2005 as Private Limited Company with registration number 05340180. The Meritrise (muswell Hill) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Solar House. Postal code: N14 6NZ.

There is a single director in the company at the moment - Andrew C., appointed on 1 June 2011. In addition, a secretary was appointed - Andy L., appointed on 15 June 2007. As of 29 April 2024, there were 4 ex directors - Paul E., Andrew C. and others listed below. There were no ex secretaries.

Meritrise (muswell Hill) Limited Address / Contact

Office Address	Solar House
Office Address2	282 Chase Road
Town	London
Post code	N14 6NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05340180
Date of Incorporation	Mon, 24th Jan 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Andrew C.

Position: Director

Appointed: 01 June 2011

Andy L.

Position: Secretary

Appointed: 15 June 2007

Paul E.

Position: Director

Appointed: 01 October 2009

Resigned: 01 June 2011

Andrew C.

Position: Director

Appointed: 15 June 2007

Resigned: 01 October 2009

John M.

Position: Director

Appointed: 22 June 2005

Resigned: 15 June 2007

Christopher L.

Position: Director

Appointed: 24 January 2005

Resigned: 22 July 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 January 2005

Resigned: 24 January 2005

Abc Corporate Services Limited

Position: Corporate Secretary

Appointed: 24 January 2005

Resigned: 15 June 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2005

Resigned: 24 January 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Andrew C. This PSC and has 75,01-100% shares.

Andrew C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	5 321	5 057	4 793	4 529	4 265	4 001

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1
Cash Bank On Hand						1	1	1	1	1	1	1	1
Property Plant Equipment						9 999	9 999	9 999	9 999	9 999	9 999	9 999
Tangible Fixed Assets	9 999	9 999	9 999	9 999	9 999	9 999

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	-4 679	-4 943	-5 207	-5 471	-5 735	-5 999
Shareholder Funds	5 321	5 057	4 793	4 529	4 265	4 001

Other
Accrued Liabilities							4 040	4 040				180	360
Amounts Owed To Group Undertakings											92	504	697
Average Number Employees During Period							1	1	1	1	1	1	1
Creditors						5 999	6 263	6 263	6 407	6 551	6 731	7 091	7 464
Creditors Due Within One Year	4 679	4 943	5 207	5 471	5 735	5 999
Loans From Directors							2 223	2 223	6 263	6 407	6 407	6 407	6 407
Net Current Assets Liabilities	-4 678	-4 942	-5 206	-5 470	-5 734	-5 998	-6 262	-6 262	-6 406	-6 550	-6 730	-7 090	-7 463
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000
Number Shares Issued Fully Paid							10 000	10 000	10 000		10 000	10 000	10 000
Par Value Share		1	1	1	1	1	1	1	1		1	1	1
Profit Loss							-264		-144		-180	-360	-373
Property Plant Equipment Gross Cost						9 999	9 999	9 999		9 999	9 999	9 999
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets Cost Or Valuation	9 999	9 999	9 999	9 999	9 999
Total Assets Less Current Liabilities	5 321	5 057	4 793	4 529	4 265	4 001	3 737	3 737	3 593	3 449	3 269	2 909	2 536
Trade Creditors Trade Payables									144	144	232

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 28th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 29th, November 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 16th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 20th, February 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 20th February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 17th, February 2012	annual return	Free Download (3 pages)
CH03	On Monday 23rd January 2012 secretary's details were changed filed on: 17th, February 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to Monday 31st January 2011 (was Thursday 31st March 2011). filed on: 29th, October 2011	accounts	Free Download (1 page)
AP01	New director appointment on Thursday 16th June 2011. filed on: 16th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 16th June 2011 filed on: 16th, June 2011	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 2nd March 2011 from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ filed on: 2nd, March 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 29th, October 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 25th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 8th, April 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Wednesday 7th April 2010 filed on: 7th, April 2010	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th April 2010. filed on: 7th, April 2010	officers	Free Download (2 pages)
287	Registered office changed on 13/02/2009 from c/o freemans solar house 282 chase road london N14 6NZ filed on: 13th, February 2009	address	Free Download (1 page)
363a	Period up to Friday 13th February 2009 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 12th, February 2009	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 12th, February 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 27th, January 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 27th, December 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 5th March 2008 - Annual return with full member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
288b	On Tuesday 4th March 2008 Appointment terminated secretary filed on: 4th, March 2008	officers	Free Download (1 page)
288b	On Tuesday 4th March 2008 Appointment terminated director filed on: 4th, March 2008	officers	Free Download (1 page)
288a	On Wednesday 29th August 2007 New director appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
288a	On Wednesday 29th August 2007 New secretary appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 29/08/07 from: 19 cavendish square london W1A 2AW filed on: 29th, August 2007	address	Free Download (1 page)
288a	On Wednesday 29th August 2007 New director appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
288a	On Wednesday 29th August 2007 New secretary appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
287	Registered office changed on 29/08/07 from: 19 cavendish square london W1A 2AW filed on: 29th, August 2007	address	Free Download (1 page)
123	Nc inc already adjusted 05/04/07 filed on: 14th, May 2007	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, May 2007	resolution	Free Download (1 page)
88(2)R	Alloted 9999 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 10000. filed on: 14th, May 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/04/07 filed on: 14th, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 10000. filed on: 14th, May 2007	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, May 2007	resolution	Free Download (1 page)
363s	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (6 pages)
363s	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 29th, November 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 29th, November 2006	accounts	Free Download (7 pages)
363s	Period up to Tuesday 31st January 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 31st January 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (6 pages)
288a	On Tuesday 22nd November 2005 New director appointed filed on: 22nd, November 2005	officers	Free Download (2 pages)
288a	On Tuesday 22nd November 2005 New director appointed filed on: 22nd, November 2005	officers	Free Download (2 pages)
288b	On Thursday 1st September 2005 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288b	On Thursday 1st September 2005 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288a	On Wednesday 9th February 2005 New director appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288a	On Wednesday 9th February 2005 New director appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288b	On Wednesday 9th February 2005 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288a	On Wednesday 9th February 2005 New secretary appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288b	On Wednesday 9th February 2005 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On Wednesday 9th February 2005 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288a	On Wednesday 9th February 2005 New secretary appointed filed on: 9th, February 2005	officers	Free Download (2 pages)
288b	On Wednesday 9th February 2005 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, January 2005	incorporation	Free Download (17 pages)

Meritrise (muswell Hill) Limited LONDON

Meritrise (muswell Hill) Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Andy L.

Paul E.

Andrew C.

John M.

Christopher L.

Sdg Registrars Limited

Abc Corporate Services Limited

Sdg Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us