Merit Research Limited

Company Name	Merit Research Limited
Directors	Richard John Simpson and Simon Francis White
Company Status	Liquidation
Company Number	04569597
Category	Private Limited Company
Incorporation Date	22 October 2002(21 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Richard John Simpson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Kingdom Street Paddington Central London W2 6BD

Director Name	Mr Simon Francis White
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Kingdom Street Paddington Central London W2 6BD

Director Name	Mr Paul Gerard Burke
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(1 week, 1 day after company formation)
Appointment Duration	17 years, 8 months (resigned 10 July 2020)
Role	Software Publisher
Country of Residence	United Kingdom
Correspondence Address	50 Calthorpe Street London WC1X 0JZ

Secretary Name	Mrs Marion Elizabeth Laffoy
Nationality	Irish
Status	Resigned
Appointed	30 October 2002(1 week, 1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 17 August 2015)
Role	Analyst
Correspondence Address	50 Calthorpe Street London WC1X 0JZ

Director Name	Mr Sean Middleton
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2019(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Kingdom Street Paddington Central London W2 6BD

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Merit Software Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,375
Cash	£34,099
Current Liabilities	£36,820

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 October 2019 (4 years, 5 months ago)
Next Return Due	10 December 2020 (overdue)

Filing History

28 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
20 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
8 March 2017	Registered office address changed from 50 Calthorpe Street London WC1X 0JZ to 6/7 st. Cross Street 4th Floor London EC1N 8UB on 8 March 2017 (1 page)
10 January 2017	Accounts for a small company made up to 31 March 2016 (11 pages)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
7 June 2016	Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
26 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (3 pages)
18 September 2015	Termination of appointment of a secretary ANNOTATION Clarification This document is a duplicate of the TM02 registered on 25/09/2015 (3 pages)
1 September 2015	Termination of appointment of Marion Elizabeth Laffoy as a secretary on 17 August 2015 (2 pages)
1 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for Paul Gerard Burke on 10 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Marion Elizabeth Laffoy on 10 November 2010 (1 page)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
31 December 2008	Return made up to 29/10/08; full list of members (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 November 2007	Return made up to 29/10/07; no change of members (6 pages)
15 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 March 2007	Return made up to 22/10/06; full list of members (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
17 May 2006	Return made up to 22/10/05; full list of members 363(287) ‐ Registered office changed on 17/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
4 November 2004	Return made up to 22/10/04; full list of members (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
18 November 2003	Return made up to 22/10/03; full list of members (6 pages)
30 October 2002	New director appointed (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New secretary appointed (1 page)
22 October 2002	Incorporation (16 pages)

Merit Research Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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