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4merit Holdings Ltd
4merit Holdings Ltd is an active company incorporated on 23 December 2022 with the registered office located in Nottingham, Nottinghamshire. 4merit Holdings Ltd was registered 2 years 8 months ago.
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Status
Active
Active since
incorporation
Company No
14556504
Private limited company
Age
2 years 8 months
Incorporated
23 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 December 2024
(8 months ago)
Next confirmation dated
22 December 2025
Due by
5 January 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
23 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about 4merit Holdings Ltd
Contact
Address
Cumberland Court
80 Mount Street
Nottingham
Nottinghamshire
NG1 6HH
United Kingdom
Same address since
incorporation
Companies in NG1 6HH
Telephone
Unreported
Email
Unreported
Website
Guardhousesecurity.c
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People
Officers
3
Shareholders
6
Controllers (PSC)
2
Colin Andrew Dobell
Director • British • Lives in UK • Born in Sep 1963
William Bradley Cairns
Director • British • Lives in Scotland • Born in Nov 1969
Paul Michael Collins
Director • British • Lives in England • Born in Apr 1980
Mr Paul Michael Collins
PSC • British • Lives in England • Born in Apr 1980
Mr Colin Andrew Dobell
PSC • British • Lives in UK • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
4merit Ltd
Paul Michael Collins and William Bradley Cairns are mutual people.
Active
4merit Ebt Ltd
Paul Michael Collins and Colin Andrew Dobell are mutual people.
Active
4merit Immigration Limited
Paul Michael Collins and William Bradley Cairns are mutual people.
Active
BWB Holdings Limited
Paul Michael Collins is a mutual person.
Active
CRG Medical Services Ltd
Paul Michael Collins is a mutual person.
Active
HCRG Medical Services Limited
Paul Michael Collins is a mutual person.
Active
Evolve Strategic Finance Ltd
Paul Michael Collins is a mutual person.
Active
CMB Healthcare Holdings Ltd
Paul Michael Collins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£480
Net Assets
-£480
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 5 Jun 2025
Micro Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
William Bradley Cairns (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
William Bradley Cairns (PSC) Appointed
2 Years 7 Months Ago on 31 Jan 2023
Incorporated
2 Years 8 Months Ago on 23 Dec 2022
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Get Credit Report
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 5 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 Jan 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 24 Dec 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Memorandum and Articles of Association
Submitted on 21 Aug 2023
Resolutions
Submitted on 21 Aug 2023
Resolutions
Submitted on 21 Aug 2023
Statement of capital following an allotment of shares on 10 August 2023
Submitted on 14 Aug 2023
Resolutions
Submitted on 14 Aug 2023
Change of share class name or designation
Submitted on 14 Aug 2023
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Repayment History
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