Merparts Ltd. PORT GLASGOW


Founded in 2008, Merparts, classified under reg no. SC339982 is an active company. Currently registered at 2 Ashgrove Lane PA14 5NQ, Port Glasgow the company has been in the business for 16 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 3 directors, namely Filippo M., Paul M. and Stefano M.. Of them, Filippo M., Paul M., Stefano M. have been with the company the longest, being appointed on 20 March 2008. Currenlty, the company lists one former director, whose name is Stephen Mabbott Ltd. and who left the the company on 20 March 2008. In addition, there is one former secretary - Brian Reid Ltd. who worked with the the company until 20 March 2008.

Merparts Ltd. Address / Contact

Office Address 2 Ashgrove Lane
Town Port Glasgow
Post code PA14 5NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC339982
Date of Incorporation Thu, 20th Mar 2008
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Filippo M.

Position: Director

Appointed: 20 March 2008

Paul M.

Position: Director

Appointed: 20 March 2008

Stefano M.

Position: Director

Appointed: 20 March 2008

Brian Reid Ltd.

Position: Secretary

Appointed: 20 March 2008

Resigned: 20 March 2008

Stephen Mabbott Ltd.

Position: Director

Appointed: 20 March 2008

Resigned: 20 March 2008

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Filippo M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stefano M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Filippo M.

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

Paul M.

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

Stefano M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets121 176112 29494 838100 34292 601146 482223 286216 479
Net Assets Liabilities57 83660 92345 90746 89729 59041 60871 47398 477
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 4141 9311 4484 3093 2692 2295 958
Average Number Employees During Period  444333
Creditors78 69966 38460 26963 06680 085118 228165 818132 870
Fixed Assets13 59214 80612 72010 81219 76816 55916 23420 826
Net Current Assets Liabilities44 24448 53135 11837 53314 13128 31857 46883 609
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 7672075492571 61564  
Total Assets Less Current Liabilities57 83660 92347 83848 34533 89944 87773 702104 435

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 23rd, June 2023
Free Download (5 pages)

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