FIRST MERGING PENSION SCHEMES LIMITED

Dissolved London
0 employees website.com
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FIRST MERGING PENSION SCHEMES LIMITED

Founded 31 Oct 2002 Dissolved London, United Kingdom 0 employees website.com

Previous Company Names

QUAYSHELFCO 966 LIMITED 31 Oct 2002 — 10 Dec 2002
Accounts Submitted 18 Dec 2023
Confirmation Submitted 3 Jan 2024 Next due 17 Jan 2025 16 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom

Full company profile for FIRST MERGING PENSION SCHEMES LIMITED (04577975), a dissolved company based in London, United Kingdom. Incorporated 31 Oct 2002. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Richard Andrew MurrayDirectorBritishUnited Kingdom526 Feb 2012Active

Shareholders

Shareholders (1)

Firstgroup Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FIRSTGROUP PLC united kingdom
FIRST MERGING PENSION SCHEMES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2024GazetteGazette Dissolved Voluntary
1 Oct 2024GazetteGazette Notice Voluntary
20 Sept 2024DissolutionDissolution Application Strike Off Company
3 Jan 2024Confirmation StatementConfirmation statement made on 3 Jan 2024 with no updates
18 Dec 2023AccountsAnnual accounts made up to 25 Mar 2023
17 Dec 2024 Gazette

Gazette Dissolved Voluntary

1 Oct 2024 Gazette

Gazette Notice Voluntary

20 Sept 2024 Dissolution

Dissolution Application Strike Off Company

3 Jan 2024 Confirmation Statement

Confirmation statement made on 3 Jan 2024 with no updates

18 Dec 2023 Accounts

Annual accounts made up to 25 Mar 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 17 Dec 2024

Gazette Notice Voluntary

1 years ago on 1 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 20 Sept 2024

Confirmation statement made on 3 Jan 2024 with no updates

2 years ago on 3 Jan 2024

Annual accounts made up to 25 Mar 2023

2 years ago on 18 Dec 2023