John Merison (Building Maintenance Contractors) Limited

Active03401473 Private limited company
Incorporated
10 July 1997 (29 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Gregory John Merison
Owned by
Julie Claire Merison
John Merison
Accounts type
Total exemption full
Region
East Midlands
Address
2 Thornborough Road
Coalville
LE67 3TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Merison, Gregory John
Director · Appointed 18 October 2023
British
Born September 1987 (39)
Merison, Julie Claire
Secretary · Appointed 31 July 1997
British
Director · Appointed 31 July 1997
British
Born November 1959
Officer history (2 former)
18 October 2023
Appointed Merison, Gregory John as Director
31 July 1997
Appointed Merison, Julie Claire as Secretary
31 July 1997
Appointed Merison, John as Director
31 July 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
31 July 1997
Resigned Brighton Director Limited as Corporate Nominee Director
10 July 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 July 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Julie Claire Merison
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1962 (63)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1959

Financials

Net Assets
£542,566
Cash
£156,348
Employees
23
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £237,187 £61,630 £149,483 £401,442 £542,566
Balance sheet detail
202420232022202120202019
Fixed Assets£62,898£84,627£102,931£108,982£151,372
Current Assets£803,336£629,301£391,417£354,479£489,084
Debtors£466,035£317,550£153,310£135,716£224,821
Cash£156,348£178,226£64,682£82,636£85,546
Creditors (< 1 year)£292,645£252,209£224,686£246,115£222,746£311,798
Creditors (> 1 year)£15,299£39,120£68,610£81,417£158,375£63,160
Net Current Assets£510,691£377,092£145,302£131,733£177,286
Net Assets£542,566£401,442£149,483£61,630£237,187
Shareholder Funds£542,566£401,442£149,483£61,630£237,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Director's details changed
6 July 2026Confirmation statement with updates1 July 2026
17 September 2025Total exemption full accounts31 December 2024
28 July 2025Resolutions
15 July 2025Change of share class name or designation
Show all recent filings

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