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Home > England & Wales Companies > MERITIN MANAGEMENT LIMITED
Company Information for

MERITIN MANAGEMENT LIMITED

143 BURNESIDE ROAD, KENDAL, LA9 6EB,
Company Registration Number
05058678
Private Limited Company
Active

Company Overview

About Meritin Management Ltd
MERITIN MANAGEMENT LIMITED was founded on 2004-02-27 and has its registered office in Kendal. The organisation's status is listed as "Active". Meritin Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERITIN MANAGEMENT LIMITED
 
Legal Registered Office
143 BURNESIDE ROAD
KENDAL
LA9 6EB
Other companies in LA9
 
Previous Names
BVE MANAGEMENT LIMITED01/06/2004
Filing Information
Company Number 05058678
Company ID Number 05058678
Date formed 2004-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:36:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERITIN MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   3CA LIMITED   BEAUTIFULLYBALANCEDBOOKS LIMITED
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Company Officers of MERITIN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY RICHARDS
Company Secretary 2004-05-17
BARRY VAN EUPEN
Director 2004-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE PATRICIA PEATFIELD
Company Secretary 2004-02-27 2004-05-17
JOHN STUART JONES
Director 2004-02-27 2004-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY VAN EUPEN ATMOSFERA ACADEMY Director 2016-07-15 CURRENT 2016-07-15 Active
BARRY VAN EUPEN FOUR AGES OF BUSINESS LIMITED Director 2016-01-15 CURRENT 2015-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-09CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-11-27AA01Current accounting period shortened from 31/12/20 TO 30/09/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STUART JONES
2019-01-08PSC07CESSATION OF BARRY VAN EUPEN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BARRY VAN EUPEN
2018-12-19AP01DIRECTOR APPOINTED MR JOHN STUART JONES
2018-09-18TM02Termination of appointment of Rosemary Richards on 2018-01-01
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 4000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM Kent Cottage, Bridge Lane Kendal Cumbria LA9 7DD
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 4000
2016-03-09AR0127/02/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 4000
2015-03-02AR0127/02/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 4000
2014-03-11AR0127/02/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0127/02/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0127/02/12 ANNUAL RETURN FULL LIST
2011-09-15CH01Director's details changed for Barry Van Eupen on 2011-04-27
2011-09-15CH03SECRETARY'S DETAILS CHNAGED FOR ROSEMARY RICHARDS on 2011-04-27
2011-08-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0127/02/11 FULL LIST
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-15AR0127/02/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY VAN EUPEN / 01/12/2009
2009-07-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY VAN EUPEN / 01/06/2008
2009-02-27288cSECRETARY'S CHANGE OF PARTICULARS / ROSEMARY RICHARDS / 01/06/2008
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-19363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-02-08287REGISTERED OFFICE CHANGED ON 08/02/07 FROM: SUITE 2 SAND AIRE HOUSE NEW ROAD KENDAL CUMBRIA LA9 4UJ
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07288cSECRETARY'S PARTICULARS CHANGED
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-11123NC INC ALREADY ADJUSTED 20/10/05
2005-11-11RES04£ NC 1000/10000 20/10/
2005-11-1188(2)RAD 20/10/05--------- £ SI 3999@1=3999 £ IC 1/4000
2005-09-29225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2005-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/05
2005-04-09363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: SUITE 9 9 ST JOHN'S STREET COLCHESTER ESSEX CO2 7NN
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: SUITE 2 SAND AIRE HOUSE NEW ROAD KENDAL CUMBRIA LA9 4UJ
2004-06-02288bDIRECTOR RESIGNED
2004-06-02288bSECRETARY RESIGNED
2004-06-02288aNEW SECRETARY APPOINTED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-01CERTNMCOMPANY NAME CHANGED BVE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/06/04
2004-05-21287REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 45A BRANTHWAITE BROW KENDAL CUMBRIA LA9 4TX
2004-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MERITIN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERITIN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERITIN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERITIN MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MERITIN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERITIN MANAGEMENT LIMITED
Trademarks
We have not found any records of MERITIN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERITIN MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MERITIN MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MERITIN MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERITIN MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERITIN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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