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FM Active Ltd

FM Active Ltd is a dormant company incorporated on 8 November 2023 with the registered office located in Southport, Merseyside. FM Active Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15270687
Private limited company
Age
1 year 10 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 8 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
First Floor 8-12 London Street
Southport
Merseyside
PR9 0UE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • Agent • British • Lives in UK • Born in Feb 1969
Mr Mark Peter Merrick
PSC • British • Lives in UK • Born in Feb 1969
Mrs Georgina Mary Merrick
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirem Ltd
Mark Peter Merrick is a mutual person.
Active
Bright Path Care (Holdings) Limited
Mark Peter Merrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6
Turnover
Unreported
Employees
Unreported
Total Assets
£6
Total Liabilities
£0
Net Assets
£6
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 23 May 2025
Accounting Period Extended
3 Months Ago on 19 May 2025
Georgina Mary Merrick (PSC) Appointed
5 Months Ago on 31 Mar 2025
Mr Mark Peter Merrick (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Incorporated
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 23 May 2025
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 19 May 2025
Particulars of variation of rights attached to shares
Submitted on 13 May 2025
Change of share class name or designation
Submitted on 13 May 2025
Change of details for Mr Mark Peter Merrick as a person with significant control on 31 March 2025
Submitted on 8 May 2025
Notification of Georgina Mary Merrick as a person with significant control on 31 March 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 8 May 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 21 Nov 2024
Certificate of change of name
Submitted on 10 Oct 2024
Repayment History
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