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Company Information for

MERICOR HOLDING LIMITED

51 THE STREAM, AYLESFORD, KENT, ME20 6AG,
Company Registration Number
06690491
Private Limited Company
Active

Company Overview

About Mericor Holding Ltd
MERICOR HOLDING LIMITED was founded on 2008-09-05 and has its registered office in Aylesford. The organisation's status is listed as "Active". Mericor Holding Limited is a Private Limited Company registered in UNITED KINGDOM 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
MERICOR HOLDING LIMITED
 
Legal Registered Office
51 THE STREAM
AYLESFORD
KENT
ME20 6AG
Other companies in WC1R
 
Filing Information
Company Number 06690491
Company ID Number 06690491
Date formed 2008-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 02:09:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERICOR HOLDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZENON TAX LIMITED   ZENON TRANSACTION SERVICES LIMITED
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Company Officers of MERICOR HOLDING LIMITED

Current Directors
Officer Role Date Appointed
KJELL STEFAN RUNDGREN
 Director 2013-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COSEC LIMITED
 Company Secretary 2013-06-18 2018-01-24
DAVID WILLIAM WAYGOOD
 Director 2008-09-05 2013-06-18
JORDAN COSEC LIMITED
 Company Secretary 2008-09-05 2010-08-19

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-02-08AA31/12/17 TOTAL EXEMPTION FULL
2018-02-08AA31/12/16 TOTAL EXEMPTION FULL
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2018-01-25TM02Termination of appointment of Jordan Cosec Limited on 2018-01-24
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-08-16CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COSEC LIMITED on 2017-08-16
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM 20-22 Bedford Row London WC1R 4JS
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1333.3333
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-21CH01Director's details changed for Mr Kjell Stefan Rundgren on 2016-09-21
2015-11-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1333.3333
2015-10-30AR0105/09/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1333.3333
2014-09-11AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-11AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2013-10-02AR0105/09/13 ANNUAL RETURN FULL LIST
2013-07-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WAYGOOD
2013-06-19AP01DIRECTOR APPOINTED MR KJELL STEFAN RUNDGREN
2013-06-19AP04Appointment of corporate company secretary Jordan Cosec Limited
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 4 SHERBORNE GROVE WEST END KEMSING SEVENOAKS KENT TN15 6QU
2012-09-08AR0105/09/12 FULL LIST
2012-06-06SH0106/06/12 STATEMENT OF CAPITAL GBP 1000
2012-06-05SH0105/06/12 STATEMENT OF CAPITAL GBP 1000
2012-04-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-09AR0105/09/11 FULL LIST
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-21AR0105/09/10 FULL LIST
2010-08-19TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WAYGOOD / 18/12/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WAYGOOD / 18/12/2009
2009-09-29363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.


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

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2011-09-30 £ 5,836
Creditors Due Within One Year 2012-09-30 £ 2,242

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 MERICOR HOLDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,080
Called Up Share Capital 2011-09-30 £ 1,000
Current Assets 2012-09-30 £ 1,777
Debtors 2012-09-30 £ 1,439
Shareholder Funds 2012-09-30 £ 12,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERICOR HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERICOR HOLDING LIMITED
Trademarks
We have not found any records of MERICOR HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERICOR HOLDING 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 (62012 - Business and domestic software development) as MERICOR HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERICOR HOLDING 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 MERICOR HOLDING 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 MERICOR HOLDING 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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