Company number 05545941
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address HONEYWOOD HOUSE, GAUTBY, MARKET RASEN, LINCOLNSHIRE, LN8 5JP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MERRITT INSURANCE SERVICES LTD are www.merrittinsuranceservices.co.uk, and www.merritt-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Merritt Insurance Services Ltd is a Private Limited Company.
The company registration number is 05545941. Merritt Insurance Services Ltd has been working since 25 August 2005.
The present status of the company is Active. The registered address of Merritt Insurance Services Ltd is Honeywood House Gautby Market Rasen Lincolnshire Ln8 5jp. The company`s financial liabilities are £89.35k. It is £15.49k against last year. The cash in hand is £111.95k. It is £19.36k against last year. And the total assets are £113.99k, which is £21.4k against last year. MERRITT, Frances Dorothy is a Secretary of the company. MERRITT, Frances Dorothy is a Director of the company. MERRITT, Jonathan Michael is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".
merritt insurance services Key Finiance
LIABILITIES
£89.35k
+20%
CASH
£111.95k
+20%
TOTAL ASSETS
£113.99k
+23%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 01 September 2005
Appointed Date: 25 August 2005
Director
MANTEL NOMINEES LIMITED
Resigned: 01 September 2005
Appointed Date: 25 August 2005
Persons With Significant Control
Mr Jonathan Michael Merritt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Frances Dorothy Merritt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERRITT INSURANCE SERVICES LTD Events
21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
02 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
13 Sep 2005
Director resigned
13 Sep 2005
New secretary appointed
13 Sep 2005
New director appointed
13 Sep 2005
Registered office changed on 13/09/05 from: 16 winchester walk london SE1 9AQ
25 Aug 2005
Incorporation