Merston Peters Limited

Active02093079 Private limited company

What Merston Peters say about themselves

“Learn more about our retained search services for senior-level executive roles in the global agricultural supply industry.”

— from merstonpeters.co.uk
Incorporated
26 January 1987 (39 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Graham Dyer
Accounts type
Micro entity
Region
West Midlands
Address
Suite 1
First Floor
Oak House
Bromyard Road
Worcester
WR2 5HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2026
Last conf. stmt
7 February 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Dyer, Graham
Secretary · Appointed 18 March 2022
Dyer, Graham
Director · Appointed 8 July 2021
British,Canadian
Born May 1965 (61)
Officer history (12 former)
1 August 2022
Resigned Thorley, Martin Steven as Director
18 March 2022
Resigned Thorley, Martin Steven as Secretary
18 March 2022
Appointed Dyer, Graham as Secretary
8 July 2021
Appointed Dyer, Graham as Director
29 April 2020
Resigned Collingwood, Shaun as Director
29 April 2020
Appointed Thorley, Martin Steven as Secretary
29 April 2020
Resigned Collingwood, Shaun as Secretary
2 October 2003
Resigned Sharp, Michael Barry as Director
24 July 2003
Resigned Peters, Michael Edmund as Director
19 April 2002
Resigned Johnson, Edward Arthur as Director
29 October 2001
Appointed Collingwood, Shaun as Secretary
5 April 2001
Appointed Sharp, Michael Barry as Director
5 April 2001
Appointed Johnson, Edward Arthur as Director
17 January 2001
Resigned Morton, Kelvin as Secretary
17 January 2001
Resigned Morton, Kelvin as Director
10 May 1999
Resigned Moreton, Guy as Director
16 April 1999
Appointed Moreton, Guy as Director
14 January 1999
Resigned Peters, Judith Joy as Director
3 June 1996
Appointed Collingwood, Shaun as Director
1 January 1993
Appointed Morton, Kelvin as Secretary
1 January 1993
Appointed Morton, Kelvin as Director
1 January 1993
Appointed Thorley, Martin Steven as Director
1 January 1993
Resigned Peters, Judith Joy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03867726

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Merston Peters Consultants Limited Owns 75–100% of shares
Merston Peters Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£17,699
Debt Ratio
0%

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£89,634) £69,938 £61,178 £53,278 £19,597 £17,699 £17,699
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£3,415(£4,553)
Current Assets£17,699£17,699£19,597£53,698£66,217£61,682(£151,364)
Creditors (< 1 year)£0£0£420£5,039(£3,716)£67,122
Creditors (> 1 year)£0£0£0
Net Current Assets£17,699£17,699£19,597£53,278£61,178£66,523(£85,792)
Net Assets£17,699£17,699£19,597£53,278£61,178£69,938(£89,634)
Shareholder Funds£17,699£17,699£19,597£53,278£61,178£69,938(£89,634)

Filings

Filing history not loaded yet. See it on Companies House

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