OpenCompanies

Merston Peters Consultants Limited

Company number
03867726
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 1999
Nature of business
Other activities of employment placement agencies
Corporate group
DE Lacy Executive Limited (2 companies)

Registered office

Suite 1, First Floor, Oak House
Bromyard Road
Worcester
WR2 5HP

Control

NameNature of controlNotifiedCeased
Mr Shaun Collingwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 May 2020
Mr Martin Steven Thorley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 1 Jan 2022
De Lacy Executive Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £316,238 - 0
31 Dec 2023 £316,238 - 0
31 Dec 2022 £316,238 - 0
31 Dec 2021 £316,238 - 0
31 Dec 2020 £316,238 - 2
31 Dec 2019 -£316,238 - 2
31 Dec 2018 £316,238 - -
31 Dec 2017 £316,238 - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - £1 -
31 Dec 2011 £311,100 - -
31 Dec 2010 £305,336 - -
31 Dec 2009 £285,228 - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

Merston Peters Consultants Limited → DE Lacy Executive Limited

Controls

Companies at the same address

Data