OpenCompanies

Merritt Holdings Limited

Company number
05197001
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2004
Nature of business
Non-trading company
Corporate group
Jamco Management Limited (4 companies)

Registered office

Unit 40 Byron Avenue
Lowmoor Business Park
Kirkby In Ashfield
NG17 7LA

Previous names

  • SPH 278 Limited (until 9 Feb 2005)

Officers

NameRoleAppointedResigned
MERRITT, Kenneth Director 1 Sep 2007
MERRITT, James Kenneth Director 18 Nov 2004
MERRITT, Richard Director 18 Nov 2004

Control

NameNature of controlNotifiedCeased
Mr James Kenneth Merritt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 18 Dec 2017
Mr Richard Merritt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 18 Dec 2017
Jamco Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Dec 2017
Amm Consultants Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Dec 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,255,209 £8,992 0
30 Jun 2024 £1,225,988 £16,274 3
30 Jun 2023 £1,199,170 £7,030 3
30 Jun 2022 £1,164,587 £9,678 3
30 Jun 2021 £1,126,142 £748,753 3
30 Jun 2020 £1,110,841 £615,236 3
30 Jun 2019 £1,071,837 £5,432 3
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -

Connections

Owned by

Merritt Holdings Limited → AMM Consultants Limited

Controls

Directors’ other companies

Companies at the same address

Data