Mertech Ltd

Company Name	Mertech Ltd
Directors	David Peter Simpson and Sally Louise Simpson
Company Status	Active
Company Number	07188286
Category	Private Limited Company
Incorporation Date	12 March 2010(14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr David Peter Simpson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	300 Hull Bridge Road Tickton Beverley East Yorkshire HU17 9RT

Director Name	Mrs Sally Louise Simpson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(6 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	300 Hull Bridge Road Beverley East Yorkshire HU17 9RT

Location

Registered Address	300 Hull Bridge Road Tickton Beverley East Yorkshire HU17 9RT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Tickton
Ward	Beverley Rural
Built Up Area	Tickton
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Peter Simpson 100.00% Ordinary

Financials

Year	2014
Net Worth	£844
Cash	£3,507
Current Liabilities	£94,224

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 3 weeks ago)
Next Return Due	26 March 2025 (10 months, 3 weeks from now)

Filing History

22 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
23 March 2022	Confirmation statement made on 12 March 2022 with updates (5 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
13 April 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
22 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 March 2021	Memorandum and Articles of Association (26 pages)
22 March 2021	Particulars of variation of rights attached to shares (2 pages)
22 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 March 2021	Change of share class name or designation (2 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 March 2020	Change of details for Mr David Peter Simpson as a person with significant control on 7 April 2016 (2 pages)
27 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
27 March 2020	Change of details for Mrs Sally Louise Simpson as a person with significant control on 7 April 2016 (2 pages)
16 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
7 April 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 100 (3 pages)
7 April 2016	Appointment of Mrs Sally Louise Simpson as a director on 11 March 2016 (2 pages)
7 April 2016	Appointment of Mrs Sally Louise Simpson as a director on 11 March 2016 (2 pages)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 100 (3 pages)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 1 (3 pages)
28 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 1 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
14 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Director's details changed for Mr David Peter Simpson on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mr David Peter Simpson on 1 January 2013 (2 pages)
25 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Registered office address changed from 300 Hull Bridge Road Tickton Beverley North Humberside HU17 9RT United Kingdom on 25 March 2013 (1 page)
25 March 2013	Director's details changed for Mr David Peter Simpson on 1 January 2013 (2 pages)
25 March 2013	Registered office address changed from 300 Hull Bridge Road Tickton Beverley North Humberside HU17 9RT United Kingdom on 25 March 2013 (1 page)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 September 2012	Registered office address changed from Beech Croft Chestnut Mews Tickton Beverley East Yorkshire HU17 9TD England on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from Beech Croft Chestnut Mews Tickton Beverley East Yorkshire HU17 9TD England on 21 September 2012 (1 page)
14 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
12 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Mertech Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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