OpenCompanies

Independent Merchant Services Limited

Company number
08062773
Status
Active
Type
Private Limited Company
Incorporated
9 May 2012
Nature of business
Other business support service activities n.e.c.

Registered office

Carlyle House
78 Chorley New Road
Bolton
BL1 4BY

Officers

NameRoleAppointedResigned
MILNE, Kerris Anne Director 27 Mar 2013
MILNE, Roger James Director 9 May 2012

Control

NameNature of controlNotifiedCeased
Mr Roger James Milne Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 Apr 2024
Mrs Kerris Anne Milne Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 Apr 2024
Stonemead Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Apr 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £1,250,841 £21,018 5
30 Apr 2024 £1,204,798 £35,062 5
30 Apr 2023 - £2,085,816 6
30 Apr 2022 - - -
30 Apr 2021 £362,904 - 6
30 Apr 2020 - - -
30 Apr 2019 £62,819 £18,107 2
30 Apr 2018 £77,858 £27,433 2
30 Apr 2017 £62,939 £45,762 2
30 Apr 2016 £21,512 £17,377 -
30 Apr 2015 - £4,935 -
30 Apr 2014 - £27,136 -
31 May 2013 - £4,280 -

Connections

Owned by

Independent Merchant Services Limited → Stonemead Limited

Registered address

222 companies are registered at this address - likely a registration agent.

Data