Merityre Specialists Limited
Company Profile
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MediumMerityre Specialists Limited
00692635•Private Limited With Share Capital
Unit 33A West Way, Andover, Hampshire, SP105JG
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Incorporated
15/05/1961
Company Age
64 years
Directors
5
Employees
247
SIC Code
45320
Risk
very low risk
Company Overview
Registration, classification & business activity
Merityre Specialists Limited (00692635) is a private limited with share capital incorporated on 15/05/1961 (64 years old) and registered in hampshire, SP105JG. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.
Null
Private Limited With Share Capital
SIC: 45320
Medium
Incorporated 15/05/1961
SP105JG
247 employees
Financial Overview
Total Assets
£18.85M
Liabilities
£9.60M
Net Assets
£9.24M
Turnover
£35.95M
Cash
£2.18M
Key Metrics
247
Employees
5
Directors
25
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
5
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2026
Resolution
Category:Resolution
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2025
Resolution
Category:Resolution
Date:30-12-2024
Capital Cancellation Shares
Category:Capital
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2024
Resolution
Category:Resolution
Date:16-05-2024
Capital Cancellation Shares
Category:Capital
Date:14-05-2024
Resolution
Category:Resolution
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2023
Memorandum Articles
Category:Incorporation
Date:04-01-2023
Resolution
Category:Resolution
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Resolution
Category:Resolution
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Legacy
Category:Mortgage
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Legacy
Category:Capital
Date:22-01-2009
Legacy
Category:Capital
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Capital
Date:16-10-2008
Legacy
Category:Capital
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Capital
Date:22-02-2007
Legacy
Category:Capital
Date:08-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Capital
Date:06-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Capital
Date:01-02-2005
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months8
60 Months52
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date06/01/2026
Latest Accounts30/06/2025
Trading Addresses
10 Robin Hood Road, St Johns, Woking, Surrey, GU218SP
13 Dean Street, Marlow, Buckinghamshire, SL73AA
10 Guildford Road, Bagshot, Surrey, GU195JH
1C-2C Station Yard, Thame, Oxfordshire, OX93UH
18-24 Kingston Hill, Norbiton, Kingston-Upon-Thames, Surrey, KT27NH
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