Merit Components Ltd was registered on 16 December 1940 and has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". Merit Components Ltd has 9 directors listed at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Nicholas Ramon | 18 January 2005 | - | 1 |
| AMOR, Colin | 30 June 1995 | 30 April 1997 | 1 |
| AMOR, Linda | 30 June 1995 | 30 April 1997 | 1 |
| BRETTLE, Anthony Peter | 01 February 1996 | 30 April 1997 | 1 |
| HART, Derek Stuart | N/A | 30 June 1995 | 1 |
| JONES, Craig Wesley | 30 April 1997 | 18 January 2005 | 1 |
| LAYLAND, Harold Malcolm | N/A | 30 June 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Stephanie Jane | 30 April 1997 | 18 January 2005 | 1 |
| PENN, Nigel Rigby | 18 January 2005 | 07 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 14 June 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 April 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 April 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| CH03 - Change of particulars for secretary | 18 January 2012 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| AA - Annual Accounts | 11 July 2009 | |
| 395 - Particulars of a mortgage or charge | 14 May 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
| AA - Annual Accounts | 11 July 2007 | |
| 395 - Particulars of a mortgage or charge | 12 June 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| 395 - Particulars of a mortgage or charge | 12 January 2007 | |
| 287 - Change in situation or address of Registered Office | 28 November 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| 353 - Register of members | 17 January 2006 | |
| 287 - Change in situation or address of Registered Office | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| AA - Annual Accounts | 22 June 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AUD - Auditor's letter of resignation | 25 January 2005 | |
| 287 - Change in situation or address of Registered Office | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 28 February 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| AA - Annual Accounts | 29 August 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 03 October 2000 | |
| 363a - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 08 March 1999 | |
| RESOLUTIONS - N/A | 30 November 1998 | |
| AA - Annual Accounts | 02 October 1998 | |
| 363s - Annual Return | 25 March 1998 | |
| 225 - Change of Accounting Reference Date | 30 July 1997 | |
| AA - Annual Accounts | 11 July 1997 | |
| 225 - Change of Accounting Reference Date | 11 July 1997 | |
| AUD - Auditor's letter of resignation | 12 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 287 - Change in situation or address of Registered Office | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 363s - Annual Return | 12 March 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 288 - N/A | 23 April 1996 | |
| 363s - Annual Return | 28 March 1996 | |
| CERTNM - Change of name certificate | 21 December 1995 | |
| AA - Annual Accounts | 19 July 1995 | |
| 287 - Change in situation or address of Registered Office | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| AA - Annual Accounts | 08 October 1994 | |
| 287 - Change in situation or address of Registered Office | 20 June 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| AA - Annual Accounts | 20 September 1993 | |
| 363s - Annual Return | 26 January 1993 | |
| AA - Annual Accounts | 02 October 1992 | |
| 287 - Change in situation or address of Registered Office | 18 September 1992 | |
| 363s - Annual Return | 15 February 1992 | |
| AA - Annual Accounts | 15 February 1992 | |
| 363a - Annual Return | 10 February 1991 | |
| AA - Annual Accounts | 09 February 1991 | |
| AA - Annual Accounts | 01 February 1990 | |
| 363 - Annual Return | 01 February 1990 | |
| AA - Annual Accounts | 10 February 1989 | |
| 363 - Annual Return | 10 February 1989 | |
| AA - Annual Accounts | 16 February 1988 | |
| 363 - Annual Return | 16 February 1988 | |
| 363 - Annual Return | 04 February 1987 | |
| AA - Annual Accounts | 27 January 1987 | |
| 288 - N/A | 19 November 1986 | |
| MISC - Miscellaneous document | 16 December 1940 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 May 2009 | Fully Satisfied |
N/A |
| Debenture | 07 June 2007 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 08 January 2007 | Fully Satisfied |
N/A |
