JOHN MERISON (BUILDING MAINTENANCE CONTRACTORS) LIMITED - COALVILLE


Company Profile Company Filings

Overview

JOHN MERISON (BUILDING MAINTENANCE CONTRACTORS) LIMITED is a Private Limited Company from COALVILLE UNITED KINGDOM and has the status: Active.
JOHN MERISON (BUILDING MAINTENANCE CONTRACTORS) LIMITED was incorporated 26 years ago on 10/07/1997 and has the registered number: 03401473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JOHN MERISON (BUILDING MAINTENANCE CONTRACTORS) LIMITED - COALVILLE

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 THORNBOROUGH ROAD
COALVILLE
LEICESTERSHIRE
LE67 3TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MERISON Nov 1959 British Director 1997-07-31 CURRENT
MR GREG MERISON Sep 1987 British Director 2023-10-18 CURRENT
MRS JULIE CLAIRE MERISON British Secretary 1997-07-31 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1997-07-10 UNTIL 1997-07-31 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1997-07-10 UNTIL 1997-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julie Claire Merison 2016-07-01 12/1962 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr John Merison 2016-07-01 11/1959 Coalville   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SPRINGBOARD BUSINESS CENTRE LTD LEICESTERSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COALVILLE TOWN TEAM LIMITED COALVILLE ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
LEICESTERSHIRE CONSTRUCTION TRAINING GROUP LIMITED LUTTERWORTH ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
John Merison (BMC) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-12-2022 £99,004 Cash £261,290 equity
John Merison (BMC) Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-30 31-12-2021 £64,682 Cash £149,483 equity
John Merison (Building Maintenance Contr - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-12-2020 £82,636 Cash £61,630 equity
John Merison (Building Maintenance Contr - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £85,599 Cash £269,925 equity
John Merison (Building Maintenance Contr - Accounts to registrar (filleted) - small 18.2 2018-08-24 31-12-2017 £63,800 Cash £290,639 equity
John Merison (Building Maintenance Contr - Accounts to registrar - small 17.2 2017-08-25 31-12-2016 £69,905 Cash £222,922 equity
John Merison (Building Maintenance Contr - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £54,121 Cash £206,868 equity
John Merison (Building Maintenance Contr - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £60,825 Cash £279,082 equity
John Merison (BMC) Ltd - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £60,829 Cash £330,812 equity