Merritt Homes South East Limited CAMBERLEY


Merritt Homes South East started in year 1996 as Private Limited Company with registration number 03148905. The Merritt Homes South East company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Camberley at Knoll House. Postal code: GU15 3SY. Since Tue, 22nd Feb 2011 Merritt Homes South East Limited is no longer carrying the name Merritt Esplanade.

The firm has 3 directors, namely Adele M., William M. and Oliver M.. Of them, William M., Oliver M. have been with the company the longest, being appointed on 1 June 2016 and Adele M. has been with the company for the least time - from 31 March 2017. Currenlty, the firm lists one former director, whose name is Ian M. and who left the the firm on 2 June 2016. In addition, there is one former secretary - Gloria M. who worked with the the firm until 2 June 2016.

Merritt Homes South East Limited Address / Contact

Office Address Knoll House
Office Address2 Knoll Road
Town Camberley
Post code GU15 3SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03148905
Date of Incorporation Mon, 22nd Jan 1996
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Adele M.

Position: Director

Appointed: 31 March 2017

William M.

Position: Director

Appointed: 01 June 2016

Oliver M.

Position: Director

Appointed: 01 June 2016

Ian M.

Position: Director

Appointed: 25 January 1996

Resigned: 02 June 2016

Gloria M.

Position: Secretary

Appointed: 25 January 1996

Resigned: 02 June 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1996

Resigned: 25 January 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 January 1996

Resigned: 25 January 1996

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is William M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Oliver M. This PSC owns 25-50% shares and has 25-50% voting rights.

William M.

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

Oliver M.

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

Company previous names

Merritt Esplanade February 22, 2011
Speed 5337 February 8, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10 79395 306116 170355 279293 496297 699412 722
Current Assets12 746122 618116 979358 266294 269299 255414 610
Debtors1 95327 3128093627731 5561 888
Net Assets Liabilities1 8602 2243 554107 91756 43555 938163 223
Other Debtors1 95327 3128093627731 5561 888
Property Plant Equipment1542 0994 1883 6933 5422 8342 919
Total Inventories   2 625   
Other
Accrued Liabilities6401 1001 3501 4131 4631 6131 713
Accumulated Depreciation Impairment Property Plant Equipment385731 6192 4563 3424 0504 708
Additions Other Than Through Business Combinations Property Plant Equipment 2 4803 135590735 852
Average Number Employees During Period1122222
Creditors11 040122 094116 901253 340240 703245 613253 576
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -90  -73
Disposals Property Plant Equipment   -248  -109
Increase From Depreciation Charge For Year Property Plant Equipment 5351 046927886708731
Net Current Assets Liabilities1 70652478104 92653 56653 642161 034
Other Creditors9 999100 16099 236201 750226 642214 918200 270
Property Plant Equipment Gross Cost1922 6725 8076 1496 8846 8847 627
Provisions For Liabilities Balance Sheet Subtotal 399712702673538730
Taxation Social Security Payable40120 83416 31550 17712 59829 08251 593
Total Assets Less Current Liabilities1 8602 6234 266108 61957 10856 476163 953
Work In Progress   2 625   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 23rd, November 2023
Free Download (6 pages)

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