John Merison (Building Maintenance Contractors) Limited (registration number 03401473) is a private limited company established on 1997-07-10 in United Kingdom. This enterprise is registered at 2 Thornborough Road, Coalville LE67 3TH. Changed on 1997-07-18, the previous name this company used was John Merison (Maintenance Contractors) Limited. John Merison (Building Maintenance Contractors) Limited is operating under Standard Industrial Classification code: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name John Merison (building Maintenance Contractors) Limited
Number 03401473
Date of Incorporation: Thu, 10th Jul 1997
End of financial year: 31 December
Address: 2 Thornborough Road, Coalville, LE67 3TH
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Greg M. (appointed on 18 October 2023), John M. (appointment date: 31 July 1997). 1 secretary is there in the company: Julie M. (appointed on 31 July 1997). The official register reports 2 persons of significant control, namely: John M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Julie M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 687,439 630,480 286,730 243,515 244,683 249,257 465,109 390,361 489,084 354,479 391,417 501,638
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 590,077 594,412 330,812 279,082 206,868 - - - - - - -
Tangible Fixed Assets 99,252 129,619 161,629 145,236 142,129 - - - - - - -
Total Assets Less Current Liabilities 601,207 600,366 335,018 280,290 207,684 242,146 324,676 282,569 328,658 240,715 248,233 343,258

People with significant control

John M.
1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Julie M.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, September 2023 | accounts
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