Merston Peters Consultants Limited

Active03867726 Private limited company
Incorporated
28 October 1999 (27 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

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 September 2026
Last conf. stmt
4 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Dyer, Graham
Director · Appointed 31 March 2022
British
Born May 1965 (61)
Officer history (10 former)
1 August 2022
Resigned Thorley, Martin Steven as Director
31 March 2022
Appointed Dyer, Graham as Director
18 May 2020
Resigned Collingwood, Shaun as Secretary
18 May 2020
Resigned Collingwood, Shaun 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 Johnson, Edward Arthur as Director
17 January 2001
Resigned Morton, Kelvin as Secretary
17 January 2001
Resigned Morton, Kelvin as Director
31 January 2000
Appointed Morton, Kelvin as Secretary
31 January 2000
Appointed Collingwood, Shaun as Director
31 January 2000
Appointed Peters, Michael Edmund as Director
31 January 2000
Appointed Thorley, Martin Steven as Director
31 January 2000
Appointed Morton, Kelvin as Director
31 January 2000
Resigned Metcalf, David John as Nominee Secretary
31 January 2000
Resigned Metcalf, David John as Nominee Director
31 January 2000
Resigned Walmsley, Neil Roderick as Director
28 October 1999
Appointed Metcalf, David John as Nominee Secretary
28 October 1999
Appointed Metcalf, David John as Nominee Director
28 October 1999
Appointed Walmsley, Neil Roderick as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 9971814
Former controllers (2)
1 January 2022
Ceased Martin Steven Thorley — Owns 75–100% of shares
18 May 2020
Ceased Shaun Collingwood — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£316,238
Debt Ratio
3%

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£316,238) £316,238 £316,238 £316,238 £316,238 £316,238
Balance sheet detail
202420232022202120202019
Fixed Assets£319,018£319,018£319,018£319,018£319,018(£319,018)
Current Assets£7,177£7,177£7,177£7,177£7,177(£7,177)
Debtors£7,177
Creditors (< 1 year)£9,957£9,957£9,957
Creditors (> 1 year)£9,957£9,957
Net Current Assets£7,177£7,177(£2,780)(£2,780)(£2,780)£2,780
Net Assets£316,238£316,238£316,238£316,238£316,238(£316,238)
Shareholder Funds£316,238£316,238£316,238£316,238(£316,238)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2025Compulsory strike-off action has been discontinued
9 September 2025First Gazette notice for compulsory strike-off
4 September 2025Confirmation statement with updates4 September 2025
4 September 2025Micro company accounts31 December 2023
4 September 2025Micro company accounts31 December 2024
Show all recent filings

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