Menna Overview
Here’s a quick overview of INDEPENDENT MERCHANT SERVICES LIMITED 👀 — a Bolton based business that started in 2012.
INDEPENDENT MERCHANT SERVICES LIMITED
- Company statusactive
- Company No08062773
- Age14 years 2 months Incorporated 9 May 2012
- Officers2
Address
Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England
INDEPENDENT MERCHANT SERVICES LIMITED is an active company incorporated on 9 May 2012 and based in Bolton, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2024
Capital Allotment Shares
2 Years Ago on 28 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 09 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 09 Jul 2022
Resolution
4 Years Ago on 12 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILNE, Kerris Anne | director | Aug 1969 | 27 Mar 2013 |
| MILNE, Roger James | director | Nov 1957 | 09 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stonemead Limited | 22 Apr 2024 | |
| Mr Roger James Milne | Nov 1957 | 06 Apr 2016 |
| Mrs Kerris Anne Milne | Aug 1969 | 06 Apr 2016 |
Related Companies
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MILNE, Kerris Anne are mutual persons.
MILNE, Roger James are mutual persons.
MILNE, Roger James are mutual persons.
MILNE, Roger James are mutual persons.
STONEMEAD LIMITED
MILNE, Kerris Anne are mutual persons.
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Menna Overview
Here’s a quick overview of INDEPENDENT MERCHANT SERVICES LIMITED 👀 — a Bolton based business that started in 2012.