OpenRegistry

MERRITT HOLDINGS LIMITED

Active
05197001·incorporated 2004-08-04

MERRITT HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 August 2004 at Companies House (number 05197001; OpenRegistry canonical ID GB-05197001-merritt-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 166 active companies registered in Kirkby In Ashfield, Nottinghamshire (postcode NG17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-04
Registered Address
UNIT 40 BYRON AVENUE, LOWMOOR BUSINESS PARK, KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 7LA
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MERRITT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Amm Consultants Limited (England And Wales reg. 10822477). Notified 2017-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jamco Management Limited (England And Wales reg. 10819874). Notified 2017-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr James Kenneth Merritt born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Richard Merritt born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Kirkby In Ashfield: