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Merit Consulting (UK) Ltd

Merit Consulting (UK) Ltd is a dormant company incorporated on 6 March 2008 with the registered office located in Solihull, West Midlands. Merit Consulting (UK) Ltd was registered 17 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
06526037
Private limited company
Age
17 years
Incorporated 6 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Merit Consulting (UK) Ltd
Contact
Address
One Central Boulevard
Blythe Valley Park, Shirley
Solihull
B90 8BG
England
Address changed on 19 Oct 2022 (2 years 10 months ago)
Previous address was
Telephone
01612469850
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andre P Hylton
Director • Senior Vice President And General Counse • American • Lives in United States • Born in Feb 1974
Jane Allsop
Director • Accountant • British • Lives in UK • Born in Sep 1972
Ilja Giani
Director • Corporate Counsel • German • Lives in Germany • Born in May 1973
Timothy Ronald Holloway
Director • Accountant • British • Lives in UK • Born in Jan 1967
Systems Union Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infor (Midlands IV) Limited
Ilja Giani, Jane Allsop, and 2 more are mutual people.
Active
Infor (Midlands Ii) Limited
Timothy Ronald Holloway, Ilja Giani, and 2 more are mutual people.
Active
Infor Global Solutions (Midlands V) Company
Timothy Ronald Holloway, Ilja Giani, and 2 more are mutual people.
Active
Infor (Midlands) Limited
Ilja Giani, Jane Allsop, and 2 more are mutual people.
Active
Infor (Frimley) Limited
Ilja Giani, Jane Allsop, and 2 more are mutual people.
Active
Infor Global Solutions Emea Holdings Limited
Timothy Ronald Holloway, Ilja Giani, and 2 more are mutual people.
Active
Infor (Lancashire) Limited
Ilja Giani, Jane Allsop, and 2 more are mutual people.
Active
Infor (Thames Valley) Limited
Ilja Giani, Jane Allsop, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.82K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£38.82K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Ilja Giani Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Andre P Hylton Details Changed
2 Years 4 Months Ago on 5 May 2023
Registers Moved To Inspection Address
2 Years 10 Months Ago on 19 Oct 2022
Inspection Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Jochen Berthold Kasper Resigned
3 Years Ago on 30 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Director's details changed for Mr Ilja Giani on 23 April 2024
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 30 May 2023
Director's details changed for Andre P Hylton on 5 May 2023
Submitted on 22 May 2023
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
Submitted on 19 Oct 2022
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 19 Oct 2022
Appointment of Mr Ilja Giani as a director on 30 June 2022
Submitted on 22 Jul 2022
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Repayment History
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