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Meritus Resources Ltd

Meritus Resources Ltd is an active company incorporated on 18 December 2019 with the registered office located in London, Greater London. Meritus Resources Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12370229
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 529 days
Dated 15 March 2023 (2 years 5 months ago)
Next confirmation dated 15 March 2024
Was due on 29 March 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 710 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 19 Mar 2025 (5 months ago)
Previous address was 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Mr Simon David Goodchild
PSC • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Magnatech Group Limited
Simon David Goodchild is a mutual person.
Active
Magnatech Fuel Conditioning Ltd
Simon David Goodchild is a mutual person.
Dissolved
Ies Magnatech UK Ltd
Simon David Goodchild is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£15.67K
Decreased by £24.44K (-61%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£33.33K
Decreased by £7K (-17%)
Total Liabilities
-£74.65K
Increased by £23.67K (+46%)
Net Assets
-£41.33K
Decreased by £30.67K (+288%)
Debt Ratio (%)
224%
Increased by 97.59% (+77%)
Latest Activity
Registered Address Changed
5 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Sarah Holland Resigned
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Sarah Holland Appointed
3 Years Ago on 28 Apr 2022
Kevin Joseph Doorley Resigned
3 Years Ago on 21 Feb 2022
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Documents
Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 19 March 2025
Submitted on 19 Mar 2025
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 6 February 2025
Submitted on 6 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Termination of appointment of Sarah Holland as a director on 31 January 2023
Submitted on 20 Jul 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 22 Mar 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Oct 2022
Appointment of Sarah Holland as a director on 28 April 2022
Submitted on 28 Apr 2022
Termination of appointment of Kevin Joseph Doorley as a director on 21 February 2022
Submitted on 28 Feb 2022
Repayment History
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