Merit Projects Limited

Active04477504 Private limited company
Incorporated
4 July 2002 (24 years)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Directors
Susan Caroline Johnson
Owned by
Jep Contracts Limited
Paul Edward Johnson
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 19
Phoebe Lane Industrial Estate
Halifax
HX3 9EX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Johnson, Susan Caroline
Director · Appointed 28 March 2017
British
Born December 1960 (65)
Director · Appointed 4 July 2002
British
Born May 1960 (66)
Officer history (4 former)
28 March 2017
Appointed Johnson, Susan Caroline as Director
7 November 2013
Resigned Whiteley, Howard Kaye as Secretary
26 September 2013
Resigned Whiteley, Howard Kaye as Director
23 December 2008
Appointed Whiteley, Howard Kaye as Director
4 July 2002
Appointed Johnson, Paul Edward as Director
4 July 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 July 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 July 2002
Appointed London Law Services Limited as Corporate Nominee Director
4 July 2002
Resigned London Law Services Limited as Corporate Nominee Director
4 July 2002
Appointed Whiteley, Howard Kaye as Secretary

Ownership 4 active

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

Susan Caroline Johnson
Individual · Notified 28 March 2017
Has significant influence or control
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1960 (66)
Jep Contracts Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British
Born May 1960 (66)

Financials

Cash
£73,328
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £2,678 £1,767 £45,420 £6,057 £1,266 £245
Balance sheet detail
202520242023202220212020
Current Assets£194,264£156,355£289,957£305,102£47,693£70,643
Debtors£77,436£33,305£247,908£240,149£18,415£45,670
Cash£73,328£103,050£22,049£15,378£19,478£15,173
Creditors (< 1 year)£194,019£155,089£283,900£259,682£45,926£67,965
Net Current Assets£245£1,266£6,057£45,420£1,767£2,678
Shareholder Funds£245£1,266£6,057£45,420£1,767£2,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
17 July 2026Confirmation statement with updates4 July 2026
13 November 2025Total exemption full accounts31 March 2025
17 July 2025Confirmation statement with updates4 July 2025
22 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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