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Home > Northern Ireland > MERVYN STEWART LIMITED
Company Information for

MERVYN STEWART LIMITED

11 BOUCHER CRESCENT, BELFAST, BT12 6HU,
Company Registration Number
NI005804
Private Limited Company
Active

Company Overview

About Mervyn Stewart Ltd
MERVYN STEWART LIMITED was founded on 1963-12-24 and has its registered office in . The organisation's status is listed as "Active". Mervyn Stewart Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MERVYN STEWART LIMITED
 
Legal Registered Office
11 BOUCHER CRESCENT
BELFAST
BT12 6HU
Other companies in BT12
 
Filing Information
Company Number NI005804
Company ID Number NI005804
Date formed 1963-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB617726232  
Last Datalog update: 2023-12-05 18:59:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERVYN STEWART LIMITED
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Companies with same name MERVYN STEWART LIMITED
The following companies were found which have the same name as MERVYN STEWART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERVYN STEWART (BANGOR) LIMITED 11 BOUCHER CRESCENT BELFAST BT12 6HU Active Company formed on the 1993-11-08

Company Officers of MERVYN STEWART LIMITED

Current Directors
Officer Role Date Appointed
MERVYN STEWART
 Company Secretary 2000-04-02
KAREN BICKERSTAFF
 Director 2017-05-06
COLIN HUGH LOCKHART
 Director 2017-05-06
MERVYN STEWART
 Director 2000-04-02
STEPHEN WESLEY STEWART
 Director 2000-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERVYN STEWART MERVYN STEWART (BANGOR) LIMITED Company Secretary 1993-11-08 CURRENT 1993-11-08 Active
COLIN HUGH LOCKHART TULLYMORE MANAGEMENT SERVICES LIMITED Director 2012-06-19 CURRENT 2000-08-10 Active
MERVYN STEWART MERVYN STEWART (BANGOR) LIMITED Director 1993-11-08 CURRENT 1993-11-08 Active
STEPHEN WESLEY STEWART PULSE SALES SOLUTIONS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
STEPHEN WESLEY STEWART MERVYN STEWART (BANGOR) LIMITED Director 1993-11-08 CURRENT 1993-11-08 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
2023-08-02Change of details for Mr Mervyn Stewart as a person with significant control on 2021-05-21
2023-08-02Change of details for Mr Stephen Wesley Stewart as a person with significant control on 2021-05-21
2023-06-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-11-18CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-10Second filing of capital allotment of shares GBP955,366
2022-01-10RP04SH01Second filing of capital allotment of shares GBP955,366
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0058040013
2021-06-17MEM/ARTSARTICLES OF ASSOCIATION
2021-06-17SH0121/05/21 STATEMENT OF CAPITAL GBP 1051557
2021-06-01RES10Resolutions passed:
  • Resolution of allotment of securities
2021-06-01RES13Resolutions passed:
  • Other company business 21/05/2021
2021-05-14SH08Change of share class name or designation
2021-05-14RES12Resolution of varying share rights or name
2021-04-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0058040012
2020-09-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0058040011
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0058040010
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-06AP01DIRECTOR APPOINTED MRS KAREN BICKERSTAFF
2017-05-06AP01DIRECTOR APPOINTED MR COLIN HUGH LOCKHART
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 805366
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 555366
2016-04-19AR0102/04/16 ANNUAL RETURN FULL LIST
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 555366
2015-04-28AR0102/04/15 ANNUAL RETURN FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 555366
2014-04-17AR0102/04/14 ANNUAL RETURN FULL LIST
2013-05-01AR0102/04/13 ANNUAL RETURN FULL LIST
2013-01-11SH0101/01/12 STATEMENT OF CAPITAL GBP 555366
2012-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-18RES01ADOPT ARTICLES 18/12/12
2012-12-14MEM/ARTSARTICLES OF ASSOCIATION
2012-12-14RES13SECRETARY AUTHORISED TO REGISTER THE APPLICANT IN REG OF MEMBERS;SHARE CERTS TO BE PREPARED AND EXECUTED BY COMPANY 11/12/2012
2012-12-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Secretary authorised to register the applicant in reg of members;share certs to be prepared and executed by company 11/12/2012
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27AR0102/04/12 ANNUAL RETURN FULL LIST
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AR0102/04/11 FULL LIST
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AR0102/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESLEY STEWART / 02/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVYN STEWART / 02/04/2010
2009-07-15AC(NI)31/12/08 ANNUAL ACCTS
2009-05-12371S(NI)02/04/09 ANNUAL RETURN SHUTTLE
2008-10-24AC(NI)31/12/07 ANNUAL ACCTS
2008-04-29371S(NI)02/04/08 ANNUAL RETURN SHUTTLE
2007-08-17AC(NI)31/12/06 ANNUAL ACCTS
2007-05-30371S(NI)02/04/07 ANNUAL RETURN SHUTTLE
2006-09-27AC(NI)31/12/05 ANNUAL ACCTS
2006-04-25371S(NI)02/04/06 ANNUAL RETURN SHUTTLE
2005-08-19AC(NI)31/12/04 ANNUAL ACCTS
2004-10-25AC(NI)31/12/03 ANNUAL ACCTS
2004-05-11371S(NI)02/04/04 ANNUAL RETURN SHUTTLE
2003-08-07AC(NI)31/12/02 ANNUAL ACCTS
2003-04-09371S(NI)02/04/03 ANNUAL RETURN SHUTTLE
2002-08-28AC(NI)31/12/01 ANNUAL ACCTS
2002-04-15371S(NI)02/04/02 ANNUAL RETURN SHUTTLE
2001-09-04AC(NI)31/12/00 ANNUAL ACCTS
2001-07-20UDM+A(NI)UPDATED MEM AND ARTS
2001-07-20138-4(NI)NAME/NEW NAME SHARES
2001-07-20G98-2(NI)RETURN OF ALLOT OF SHARES
2001-07-20RES(NI)SPECIAL/EXTRA RESOLUTION
2001-05-31371S(NI)02/04/01 ANNUAL RETURN SHUTTLE
2000-05-17AC(NI)31/12/99 ANNUAL ACCTS
2000-05-10371S(NI)02/04/00 ANNUAL RETURN SHUTTLE
1999-09-03AC(NI)31/12/98 ANNUAL ACCTS
1999-04-20371S(NI)02/04/99 ANNUAL RETURN SHUTTLE
1999-01-13411A(NI)MORTGAGE SATISFACTION
1998-08-20AC(NI)31/12/97 ANNUAL ACCTS
1998-06-22411A(NI)MORTGAGE SATISFACTION
1998-05-18411A(NI)MORTGAGE SATISFACTION
1998-03-25371S(NI)02/04/98 ANNUAL RETURN SHUTTLE
1997-10-03AC(NI)31/12/96 ANNUAL ACCTS
1997-04-23371S(NI)02/04/97 ANNUAL RETURN SHUTTLE
1996-09-04AC(NI)31/12/95 ANNUAL ACCTS
1996-04-20371S(NI)02/04/96 ANNUAL RETURN SHUTTLE
1995-09-05AC(NI)31/12/94 ANNUAL ACCTS
1995-06-13402(NI)PARS RE MORTAGE
1995-06-05371S(NI)02/04/95 ANNUAL RETURN SHUTTLE
1994-09-16AC(NI)31/12/93 ANNUAL ACCTS
1994-06-30G98-2(NI)RETURN OF ALLOT OF SHARES
1994-05-16371S(NI)02/04/94 ANNUAL RETURN SHUTTLE
1994-03-21402(NI)PARS RE MORTAGE
1994-02-16402(NI)PARS RE MORTAGE
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to MERVYN STEWART 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 MERVYN STEWART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1995-06-07 Satisfied FIAT AUTO (UK) LTD
MORTGAGE OR CHARGE 1994-03-14 Satisfied FIAT AUTO (UK) LTD
MORTGAGE OR CHARGE 1994-02-01 Satisfied INSTITUTE BANCARIO
MORTGAGE OR CHARGE 1992-11-25 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1992-04-27 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1992-02-03 Satisfied ESSO PETROLEUM
MORTGAGE OR CHARGE 1991-12-13 Satisfied NORTHERN BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERVYN STEWART LIMITED

Intangible Assets
Patents
We have not found any records of MERVYN STEWART LIMITED registering or being granted any patents
Domain Names

MERVYN STEWART LIMITED owns 1 domain names.

mervyn-stewart.co.uk  

Trademarks
We have not found any records of MERVYN STEWART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERVYN STEWART 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 (45111 - Sale of new cars and light motor vehicles) as MERVYN STEWART LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERVYN STEWART 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 MERVYN STEWART 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 MERVYN STEWART 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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    Other companies at postcode BT12 6HU