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Home > England & Wales Companies > MERITOR INVESTMENTS LIMITED
Company Information for

MERITOR INVESTMENTS LIMITED

Cumberland Court, 80 Mount Street, Nottingham, NOTTINGHAMSHIRE, NG1 6HH,
Company Registration Number
08031027
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Meritor Investments Ltd
MERITOR INVESTMENTS LIMITED was founded on 2012-04-16 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Meritor Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERITOR INVESTMENTS LIMITED
 
Legal Registered Office
Cumberland Court
80 Mount Street
Nottingham
NOTTINGHAMSHIRE
NG1 6HH
Other companies in NG1
 
Filing Information
Company Number 08031027
Company ID Number 08031027
Date formed 2012-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-08 13:27:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERITOR INVESTMENTS LIMITED
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Companies with same name MERITOR INVESTMENTS LIMITED
The following companies were found which have the same name as MERITOR INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERITOR INVESTMENTS LP California Unknown

Company Officers of MERITOR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
COLIN STEWART FLANAGAN
Director 2012-04-16
KARL PETER JANSEN
Director 2012-12-19
PAUL DEREK THOROGOOD
Director 2013-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DEREK THOROGOOD
Director 2012-04-16 2012-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN STEWART FLANAGAN KIMBELLS COMMERCIAL SERVICES LIMITED Director 2011-11-01 CURRENT 2006-01-09 Active - Proposal to Strike off
COLIN STEWART FLANAGAN FC RETAIL SERVICES LIMITED Director 2010-03-29 CURRENT 2006-12-04 Active
COLIN STEWART FLANAGAN FC LEGAL SERVICES LIMITED Director 2010-03-29 CURRENT 2010-01-26 Liquidation
COLIN STEWART FLANAGAN WILLOUGHBY CORPORATE SERVICES LIMITED Director 1993-01-28 CURRENT 1991-01-28 Liquidation
COLIN STEWART FLANAGAN BRELAND ESTATES LIMITED Director 1991-08-28 CURRENT 1990-08-28 Active - Proposal to Strike off
KARL PETER JANSEN FREETHS TRUSTEES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
KARL PETER JANSEN WILLOUGHBY CORPORATE SERVICES LIMITED Director 2015-02-01 CURRENT 1991-01-28 Liquidation
KARL PETER JANSEN KIMBELLS COMMERCIAL SERVICES LIMITED Director 2011-11-01 CURRENT 2006-01-09 Active - Proposal to Strike off
KARL PETER JANSEN WILLOUGHBY CORPORATE NOMINEES (2) LIMITED Director 2011-05-16 CURRENT 2011-05-16 Dissolved 2016-09-20
KARL PETER JANSEN FC SUPPORT SERVICES LIMITED Director 2010-07-26 CURRENT 2010-06-21 Liquidation
KARL PETER JANSEN FC LEGAL SERVICES LIMITED Director 2010-03-29 CURRENT 2010-01-26 Liquidation
KARL PETER JANSEN FC LAW LIMITED Director 2010-03-29 CURRENT 2010-03-05 Active - Proposal to Strike off
KARL PETER JANSEN FC RETAIL SERVICES LIMITED Director 2009-11-10 CURRENT 2006-12-04 Active
KARL PETER JANSEN WILLOUGHBY CORPORATE REGISTRARS LIMITED Director 1994-06-20 CURRENT 1992-06-05 Active
KARL PETER JANSEN WILLOUGHBY CORPORATE SECRETARIAL LIMITED Director 1994-06-20 CURRENT 1992-02-27 Active
PAUL DEREK THOROGOOD HENMANS LIMITED Director 2016-12-05 CURRENT 2006-06-02 Active
PAUL DEREK THOROGOOD OXFORD NOMINEES LIMITED Director 2016-12-05 CURRENT 1998-10-09 Active
PAUL DEREK THOROGOOD FREETHS TRUSTEES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
PAUL DEREK THOROGOOD NOTTINGHAM THEATRE TRUST LIMITED Director 2013-09-06 CURRENT 1948-07-19 Dissolved 2015-03-17
PAUL DEREK THOROGOOD KENT JONES AND DONE LTD Director 2013-09-03 CURRENT 1988-03-21 Active
PAUL DEREK THOROGOOD TRADUSO RECOVERIES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2017-01-31
PAUL DEREK THOROGOOD MERITOR FINANCIAL MANAGEMENT LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active - Proposal to Strike off
PAUL DEREK THOROGOOD KIMBELLS COMMERCIAL SERVICES LIMITED Director 2011-11-01 CURRENT 2006-01-09 Active - Proposal to Strike off
PAUL DEREK THOROGOOD TACK ORGANISATIONAL DEVELOPMENT LIMITED Director 2010-09-27 CURRENT 2001-06-22 Dissolved 2015-02-03
PAUL DEREK THOROGOOD ONTOLOGYX LIMITED Director 2010-09-27 CURRENT 2003-04-10 Active
PAUL DEREK THOROGOOD WILLOUGHBY (369) LIMITED Director 2010-09-27 CURRENT 2001-12-17 Active
PAUL DEREK THOROGOOD FC SUPPORT SERVICES LIMITED Director 2010-06-21 CURRENT 2010-06-21 Liquidation
PAUL DEREK THOROGOOD FC LAW LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active - Proposal to Strike off
PAUL DEREK THOROGOOD FC LEGAL SERVICES LIMITED Director 2010-01-26 CURRENT 2010-01-26 Liquidation
PAUL DEREK THOROGOOD FC RETAIL SERVICES LIMITED Director 2009-11-10 CURRENT 2006-12-04 Active
PAUL DEREK THOROGOOD CUMBERLAND COMPANY MANAGEMENT LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
PAUL DEREK THOROGOOD CUMBERLAND SECRETARIAL LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
PAUL DEREK THOROGOOD WILLOUGHBY CORPORATE SERVICES LIMITED Director 1996-06-03 CURRENT 1991-01-28 Liquidation
PAUL DEREK THOROGOOD WILLOUGHBY CORPORATE REGISTRARS LIMITED Director 1994-06-20 CURRENT 1992-06-05 Active
PAUL DEREK THOROGOOD WILLOUGHBY CORPORATE SECRETARIAL LIMITED Director 1994-06-20 CURRENT 1992-02-27 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
2022-09-06SECOND GAZETTE not voluntary dissolution
2022-06-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-10DS01Application to strike the company off the register
2022-04-13SH19Statement of capital on 2022-04-13 GBP 0.31
2022-04-13SH20Statement by Directors
2022-04-13CAP-SSSolvency Statement dated 05/04/22
2022-04-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN STEWART FLANAGAN
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-01-30CH01Director's details changed for Mr Colin Stewart Flanagan on 2019-01-23
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-10-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-22DISS40Compulsory strike-off action has been discontinued
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 31000
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-19PSC08Notification of a person with significant control statement
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 31000
2016-04-21AR0116/04/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 31000
2015-05-08AR0116/04/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07AR0116/04/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0116/04/13 ANNUAL RETURN FULL LIST
2013-03-11SH0108/03/13 STATEMENT OF CAPITAL GBP 31000
2013-03-11AP01DIRECTOR APPOINTED MR PAUL DEREK THOROGOOD
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOROGOOD
2012-12-19AP01DIRECTOR APPOINTED MR KARL PETER JANSEN
2012-11-06AA01Current accounting period shortened from 30/04/13 TO 31/03/13
2012-04-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MERITOR INVESTMENTS 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 MERITOR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERITOR INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MERITOR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERITOR INVESTMENTS LIMITED
Trademarks
We have not found any records of MERITOR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERITOR INVESTMENTS 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 (70100 - Activities of head offices) as MERITOR INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MERITOR INVESTMENTS 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 MERITOR INVESTMENTS 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 MERITOR INVESTMENTS 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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