Company NameMerit Research Limited
Company StatusLiquidation
Company Number04569597
CategoryPrivate Limited Company
Incorporation Date22 October 2002(18 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Paul Gerard Burke
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2002(1 week, 1 day after company formation)
Appointment Duration18 years, 11 months
RoleSoftware Publisher
Country of ResidenceUnited Kingdom
Correspondence Address50 Calthorpe Street
London
WC1X 0JZ
Director NameMr Sean Middleton
Date of BirthAugust 1981 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed15 April 2019(16 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Kingdom Street
Paddington Central
London
W2 6BD
Director NameRichard John Simpson
Date of BirthSeptember 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2020(17 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address1 Kingdom Street
Paddington Central
London
W2 6BD
Director NameMr Simon Francis White
Date of BirthApril 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2020(17 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address1 Kingdom Street
Paddington Central
London
W2 6BD
Director NameMr Paul Gerard Burke
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2002(1 week, 1 day after company formation)
Appointment Duration17 years, 8 months (resigned 10 July 2020)
RoleSoftware Publisher
Country of ResidenceUnited Kingdom
Correspondence Address50 Calthorpe Street
London
WC1X 0JZ
Secretary NameMrs Marion Elizabeth Laffoy
NationalityIrish
StatusResigned
Appointed30 October 2002(1 week, 1 day after company formation)
Appointment Duration12 years, 9 months (resigned 17 August 2015)
RoleAnalyst
Correspondence Address50 Calthorpe Street
London
WC1X 0JZ
Director NameMr Sean Middleton
Date of BirthAugust 1981 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 2019(16 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 July 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Kingdom Street
Paddington Central
London
W2 6BD
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed22 October 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed22 October 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Merit Software Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£39,375
Cash£34,099
Current Liabilities£36,820

Accounts

Latest Accounts31 March 2019 (2 years, 5 months ago)
Next Accounts Due31 March 2021 (overdue)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return29 October 2019 (1 year, 11 months ago)
Next Return Due10 December 2020 (overdue)

Filing History

3 November 2020Register(s) moved to registered inspection location Suite a 6 Honduras Street London England EC1Y0TH (2 pages)
3 November 2020Register(s) moved to registered inspection location Suite a 6 Honduras Street London England EC1Y0TH (2 pages)
3 November 2020Registered office address changed from , 1 More London Place, London, SE1 2AF to 1 More London Place London SE1 2AF on 3 November 2020 (2 pages)
23 October 2020Registered office address changed from , 6/7 st. Cross Street, 4th Floor, London, EC1N 8UB, England to 1 More London Place London SE1 2AF on 23 October 2020 (2 pages)
12 October 2020Declaration of solvency (5 pages)
12 October 2020Appointment of a voluntary liquidator (3 pages)
12 October 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-14
(1 page)
8 October 2020Register inspection address has been changed to Suite a 6 Honduras Street London England EC1Y0TH (2 pages)
27 July 2020Termination of appointment of Sean Middleton as a director on 10 July 2020 (1 page)
27 July 2020Termination of appointment of Paul Gerard Burke as a director on 10 July 2020 (1 page)
27 July 2020Appointment of Simon Francis White as a director on 10 July 2020 (2 pages)
27 July 2020Appointment of Richard John Simpson as a director on 10 July 2020 (2 pages)
16 January 2020Confirmation statement made on 29 October 2019 with no updates (2 pages)
6 January 2020Accounts for a small company made up to 31 March 2019 (24 pages)
18 December 2019Notification of Cognizant Worldwide Limited as a person with significant control on 4 March 2019 (4 pages)
18 December 2019Cessation of Kerril Burke as a person with significant control on 4 March 2019 (3 pages)
18 December 2019Appointment of Mr Sean Middleton as a director on 15 April 2019 (2 pages)
18 February 2019Second filing of Confirmation Statement dated 29/10/2016 (5 pages)
2 January 2019Accounts for a small company made up to 31 March 2018 (15 pages)
8 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
28 December 2017Accounts for a small company made up to 31 March 2017 (12 pages)
28 December 2017Accounts for a small company made up to 31 March 2017 (12 pages)
20 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
8 March 2017Registered 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)
8 March 2017Registered office address changed from , 50 Calthorpe Street, London, WC1X 0JZ to 1 More London Place London SE1 2AF on 8 March 2017 (1 page)
10 January 2017Accounts for a small company made up to 31 March 2016 (11 pages)
10 January 2017Accounts for a small company made up to 31 March 2016 (11 pages)
4 November 2016Confirmation statement made on 29 October 2016 with updates (6 pages)
4 November 201629/10/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 18/02/2019
(7 pages)
7 June 2016Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
7 June 2016Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
26 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(3 pages)
26 November 2015Annual 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 2015Termination of appointment of a secretary
  • ANNOTATION Clarification This document is a duplicate of the TM02 registered on 25/09/2015
(3 pages)
18 September 2015Termination of appointment of a secretary
  • ANNOTATION Clarification This document is a duplicate of the TM02 registered on 25/09/2015
(3 pages)
1 September 2015Termination of appointment of Marion Elizabeth Laffoy as a secretary on 17 August 2015 (2 pages)
1 September 2015Termination of appointment of Marion Elizabeth Laffoy as a secretary on 17 August 2015 (2 pages)
1 August 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 August 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 December 2014Annual 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 December 2014Annual 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 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(4 pages)
7 November 2013Annual 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 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 October 2012Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
4 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
13 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
10 November 2010Director's details changed for Paul Gerard Burke on 10 November 2010 (2 pages)
10 November 2010Secretary's details changed for Marion Elizabeth Laffoy on 10 November 2010 (1 page)
10 November 2010Director's details changed for Paul Gerard Burke on 10 November 2010 (2 pages)
10 November 2010Secretary's details changed for Marion Elizabeth Laffoy on 10 November 2010 (1 page)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
17 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
31 December 2008Return made up to 29/10/08; full list of members (5 pages)
31 December 2008Return made up to 29/10/08; full list of members (5 pages)
21 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
21 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 November 2007Return made up to 29/10/07; no change of members (6 pages)
6 November 2007Return made up to 29/10/07; no change of members (6 pages)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 March 2007Return made up to 22/10/06; full list of members (6 pages)
23 March 2007Return made up to 22/10/06; full list of members (6 pages)
12 January 2007Total exemption small company accounts made up to 31 October 2005 (5 pages)
12 January 2007Total exemption small company accounts made up to 31 October 2005 (5 pages)
17 May 2006Return 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)
17 May 2006Return 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 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
18 October 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
4 November 2004Return made up to 22/10/04; full list of members (6 pages)
4 November 2004Return made up to 22/10/04; full list of members (6 pages)
12 October 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
12 October 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
18 November 2003Return made up to 22/10/03; full list of members (6 pages)
18 November 2003Return made up to 22/10/03; full list of members (6 pages)
30 October 2002New director appointed (1 page)
30 October 2002New secretary appointed (1 page)
30 October 2002Secretary resigned (1 page)
30 October 2002Director resigned (1 page)
30 October 2002New director appointed (1 page)
30 October 2002New secretary appointed (1 page)
30 October 2002Secretary resigned (1 page)
30 October 2002Director resigned (1 page)
22 October 2002Incorporation (16 pages)
22 October 2002Incorporation (16 pages)