MERITO FINANCIAL SERVICES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 0HR

Company number 07745533
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address EASTCOTE COURT BARSTON LANE, HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0HR
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Purchase of own shares.; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 20 January 2017 GBP 121 . The most likely internet sites of MERITO FINANCIAL SERVICES LIMITED are www.meritofinancialservices.co.uk, and www.merito-financial-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and six months. Merito Financial Services Limited is a Private Limited Company. The company registration number is 07745533. Merito Financial Services Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Merito Financial Services Limited is Eastcote Court Barston Lane Hampton in Arden Solihull West Midlands B92 0hr. The company`s financial liabilities are £29.46k. It is £-11.84k against last year. The cash in hand is £229.32k. It is £-113.93k against last year. And the total assets are £380.17k, which is £-0.38k against last year. KENYON, Robert John is a Director of the company. LAW, Trevor Ian is a Director of the company. Director EDWARDS, Tim has been resigned. Director GOODWORTH, Miles Clifford William has been resigned. Director HARVEY, Madeleine Angela has been resigned. Director HARVEY, Madeleine Angela has been resigned. Director YELLOLY, David James has been resigned. The company operates in "Activities of insurance agents and brokers".


merito financial services Key Finiance

LIABILITIES £29.46k
-29%
CASH £229.32k
-34%
TOTAL ASSETS £380.17k
-1%
All Financial Figures

Current Directors

Director
KENYON, Robert John
Appointed Date: 05 July 2012
58 years old
Director
LAW, Trevor Ian
Appointed Date: 07 September 2011
69 years old

Resigned Directors

Director
EDWARDS, Tim
Resigned: 18 October 2011
Appointed Date: 18 August 2011
42 years old
Director
GOODWORTH, Miles Clifford William
Resigned: 20 February 2015
Appointed Date: 29 May 2014
56 years old
Director
HARVEY, Madeleine Angela
Resigned: 04 April 2014
Appointed Date: 19 December 2011
78 years old
Director
HARVEY, Madeleine Angela
Resigned: 28 October 2011
Appointed Date: 26 October 2011
78 years old
Director
YELLOLY, David James
Resigned: 27 August 2014
Appointed Date: 18 August 2011
65 years old

Persons With Significant Control

Mr David James Yelloly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Ian Law
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERITO FINANCIAL SERVICES LIMITED Events

08 Feb 2017
Purchase of own shares.
30 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2017
Cancellation of shares. Statement of capital on 20 January 2017
  • GBP 121
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Sep 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 18 more events
26 Oct 2011
Appointment of Mrs Madeleine Angela Harvey as a director
24 Oct 2011
Termination of appointment of Tim Edwards as a director
15 Sep 2011
Appointment of Mr Trevor Ian Law as a director
12 Sep 2011
Statement of capital following an allotment of shares on 7 September 2011
  • GBP 100
18 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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