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Company Information for

MERIT RETAIL LIMITED

58 MONEYMORE ROAD, MAGHERAFELT, BT45 6HG,
Company Registration Number
NI029742
Private Limited Company
Active

Company Overview

About Merit Retail Ltd
MERIT RETAIL LIMITED was founded on 1995-06-30 and has its registered office in . The organisation's status is listed as "Active". Merit Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERIT RETAIL LIMITED
 
Legal Registered Office
58 MONEYMORE ROAD
MAGHERAFELT
BT45 6HG
Other companies in BT45
 
Telephone02890814079
 
Filing Information
Company Number NI029742
Company ID Number NI029742
Date formed 1995-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB674947088  
Last Datalog update: 2025-01-05 09:22:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIT RETAIL LIMITED
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Companies with same name MERIT RETAIL LIMITED
The following companies were found which have the same name as MERIT RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERIT RETAIL GROUP PTY LTD Active Company formed on the 2019-01-17

Company Officers of MERIT RETAIL LIMITED

Current Directors
Officer Role Date Appointed
MATILDA CONWAY
 Company Secretary 1995-06-30
JARLATH PATRICK CONWAY
 Director 1995-06-30
MATILDA CONWAY
 Director 1995-06-30
OLIVIA CONWAY
 Director 1995-06-30
PATRICK JOSEPH CONWAY
 Director 2017-06-09
THERESE CONWAY
 Director 2017-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR GEORGE SIMPSON
 Director 2007-05-10 2014-06-30
THERESE CONWAY
 Director 1995-06-30 2012-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JARLATH PATRICK CONWAY BROOKLANDS ALTNAGELVIN NO.2 LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
JARLATH PATRICK CONWAY CONWAY GROUP PROPERTIES LTD Director 2006-11-15 CURRENT 2006-11-15 Active
JARLATH PATRICK CONWAY JPC LEISURE LIMITED Director 2002-11-12 CURRENT 2002-11-12 Liquidation
JARLATH PATRICK CONWAY CRIGHTON CONSTRUCTION (SCOTLAND) LIMITED Director 1997-07-01 CURRENT 1991-12-13 Active
JARLATH PATRICK CONWAY MERIT CONSTRUCTION (NI) LTD Director 1995-07-02 CURRENT 1966-06-24 Active
JARLATH PATRICK CONWAY MERIT HOMES LIMITED Director 1993-11-29 CURRENT 1993-11-29 Active
JARLATH PATRICK CONWAY BROOKLANDS HEALTHCARE LIMITED Director 1991-05-28 CURRENT 1991-05-28 Active
JARLATH PATRICK CONWAY MERIT INVESTMENTS & PROPERTIES LIMITED Director 1988-01-27 CURRENT 1988-01-27 Active
JARLATH PATRICK CONWAY P. J. CONWAY (DEVELOPMENTS) N.I. LIMITED Director 1980-05-28 CURRENT 1980-05-28 Active
JARLATH PATRICK CONWAY P.J. CONWAY CONTRACTORS LIMITED Director 1978-03-13 CURRENT 1978-03-13 Active
MATILDA CONWAY SPENCER PROPERTIES LIMITED Director 1999-03-09 CURRENT 1999-03-09 Active
MATILDA CONWAY MERIT CONSTRUCTION (NI) LTD Director 1995-07-02 CURRENT 1966-06-24 Active
MATILDA CONWAY MERIT HOMES LIMITED Director 1993-11-29 CURRENT 1993-11-29 Active
MATILDA CONWAY CRIGHTON CONSTRUCTION (SCOTLAND) LIMITED Director 1992-01-15 CURRENT 1991-12-13 Active
MATILDA CONWAY PLANTNOTICE LIMITED Director 1991-11-27 CURRENT 1991-11-27 Active
MATILDA CONWAY BROOKLANDS HEALTHCARE LIMITED Director 1991-05-28 CURRENT 1991-05-28 Active
MATILDA CONWAY MERIT INVESTMENTS & PROPERTIES LIMITED Director 1988-01-27 CURRENT 1988-01-27 Active
MATILDA CONWAY P.J. CONWAY CONTRACTORS LIMITED Director 1978-03-13 CURRENT 1978-03-13 Active
PATRICK JOSEPH CONWAY MERIT CONSTRUCTION (NI) LTD Director 2017-06-09 CURRENT 1966-06-24 Active
PATRICK JOSEPH CONWAY P.J. CONWAY CONTRACTORS LIMITED Director 2017-06-09 CURRENT 1978-03-13 Active
PATRICK JOSEPH CONWAY BROOKLANDS HEALTHCARE LIMITED Director 2017-06-09 CURRENT 1991-05-28 Active
PATRICK JOSEPH CONWAY CONWAY ESTATES LIMITED Director 2017-03-28 CURRENT 2007-03-30 Active
PATRICK JOSEPH CONWAY MERIT HOMES LIMITED Director 2017-03-28 CURRENT 1993-11-29 Active
PATRICK JOSEPH CONWAY SPENCER PROPERTIES LIMITED Director 2017-03-20 CURRENT 1999-03-09 Active
PATRICK JOSEPH CONWAY MERIT INVESTMENTS & PROPERTIES LIMITED Director 2017-03-16 CURRENT 1988-01-27 Active
PATRICK JOSEPH CONWAY CONWAY HOLDINGS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
PATRICK JOSEPH CONWAY BROOKLANDS ALTNAGELVIN NO.2 LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
PATRICK JOSEPH CONWAY CONWAY ENERGY NO 2 LIMITED Director 2015-08-31 CURRENT 2007-08-07 Active
PATRICK JOSEPH CONWAY CONWAY GROUP PROPERTIES LTD Director 2015-08-28 CURRENT 2006-11-15 Active
PATRICK JOSEPH CONWAY MIP BANGOR APARTMENTS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
PATRICK JOSEPH CONWAY MIP BANGOR HOTEL LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
PATRICK JOSEPH CONWAY CONWAY ENERGY LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
PATRICK JOSEPH CONWAY P. J. CONWAY (DEVELOPMENTS) N.I. LIMITED Director 2005-03-01 CURRENT 1980-05-28 Active
THERESE CONWAY BROOKLANDS HEALTHCARE LIMITED Director 2017-06-22 CURRENT 1991-05-28 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
2024-12-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-02CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0297420007
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-23AP01DIRECTOR APPOINTED MS THERESE CONWAY
2017-06-12AP01DIRECTOR APPOINTED MR PATRICK JOSEPH CONWAY
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-10AUDAUDITOR'S RESIGNATION
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR GEORGE SIMPSON
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-09AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 0297420006
2013-07-04AR0130/06/13 ANNUAL RETURN FULL LIST
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR THERESE CONWAY
2012-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-23AR0130/06/12 ANNUAL RETURN FULL LIST
2011-07-26AR0130/06/11 ANNUAL RETURN FULL LIST
2011-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-02AR0130/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE SIMPSON / 30/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CONWAY / 30/06/2010
2009-07-07371S(NI)30/06/09 ANNUAL RETURN SHUTTLE
2009-07-02AC(NI)31/12/08 ANNUAL ACCTS
2008-09-01AC(NI)31/12/07 ANNUAL ACCTS
2008-07-11371SR(NI)30/06/08
2007-06-22371S(NI)30/06/07 ANNUAL RETURN SHUTTLE
2007-05-29AC(NI)31/12/06 ANNUAL ACCTS
2007-05-29296(NI)CHANGE OF DIRS/SEC
2006-07-02371S(NI)30/06/06 ANNUAL RETURN SHUTTLE
2006-05-19AC(NI)31/12/05 ANNUAL ACCTS
2005-07-05371S(NI)30/06/05 ANNUAL RETURN SHUTTLE
2005-06-06AC(NI)31/12/04 ANNUAL ACCTS
2004-07-03371S(NI)30/06/04 ANNUAL RETURN SHUTTLE
2004-04-08AC(NI)31/12/03 ANNUAL ACCTS
2003-08-13371S(NI)30/06/03 ANNUAL RETURN SHUTTLE
2003-06-04AC(NI)31/12/02 ANNUAL ACCTS
2002-07-01371S(NI)30/06/02 ANNUAL RETURN SHUTTLE
2002-04-15AC(NI)31/12/01 ANNUAL ACCTS
2001-07-17371S(NI)30/06/01 ANNUAL RETURN SHUTTLE
2001-04-18AC(NI)31/12/00 ANNUAL ACCTS
2000-07-18371S(NI)30/06/00 ANNUAL RETURN SHUTTLE
2000-05-20AC(NI)31/12/99 ANNUAL ACCTS
1999-07-24371S(NI)30/06/99 ANNUAL RETURN SHUTTLE
1999-04-20AC(NI)31/12/98 ANNUAL ACCTS
1998-10-15296(NI)CHANGE OF DIRS/SEC
1998-07-03371S(NI)30/06/98 ANNUAL RETURN SHUTTLE
1998-04-20AC(NI)31/12/97 ANNUAL ACCTS
1997-07-06371S(NI)30/06/97 ANNUAL RETURN SHUTTLE
1997-06-12296(NI)CHANGE OF DIRS/SEC
1997-04-25AC(NI)31/12/96 ANNUAL ACCTS
1997-02-03402(NI)PARS RE MORTAGE
1997-01-14402(NI)PARS RE MORTAGE
1996-10-03AC(NI)31/12/95 ANNUAL ACCTS
1996-09-17371S(NI)30/06/96 ANNUAL RETURN SHUTTLE
1996-05-13296(NI)CHANGE OF DIRS/SEC
1996-04-30295(NI)CHANGE IN SIT REG ADD
1996-02-13232(NI)NOTICE OF ARD
1996-01-27G98-2(NI)RETURN OF ALLOT OF SHARES
1995-12-01402(NI)PARS RE MORTAGE
1995-12-01402(NI)PARS RE MORTAGE
1995-07-14296(NI)CHANGE OF DIRS/SEC
1995-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-30G21(NI)PARS RE DIRS/SIT REG OFF
1995-06-30ARTS(NI)ARTICLES
1995-06-30MEM(NI)MEMORANDUM
1995-06-30G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities



Licences & Regulatory approval
We could not find any licences issued to MERIT RETAIL 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 MERIT RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-27 Outstanding NORTHERN BANK LIMITED T/A DANSKE BANK
MORTGAGE 2010-12-22 Outstanding NORTHERN BANK
MORTGAGE OR CHARGE 1997-02-03 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1997-01-14 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1995-12-01 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1995-12-01 Outstanding NORTHERN BANK LTD
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MERIT RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of MERIT RETAIL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MERIT RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIT RETAIL 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 (56302 - Public houses and bars) as MERIT RETAIL LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where MERIT RETAIL 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 MERIT RETAIL 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 MERIT RETAIL 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 BT45 6HG