Merus Group Limited

Company Name	Merus Group Limited
Company Status	Active - Proposal to Strike off
Company Number	10774751
Category	Private Limited Company
Incorporation Date	17 May 2017(6 years, 11 months ago)
Previous Name	International Property Portfolio Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Declan Jones
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Old Street London EC1V 9BD

Director Name	Mr Richard James Westwood
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 May 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Old Street London EC1V 9BD

Director Name	Mr Andrew James Vassell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 August 2018(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Forton, Roadside Court Alderley Road Chelford Macclesfield Cheshire SK11 9AP

Director Name	Mr Harry Michael Wheetman
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Old Street London EC1V 9BD

Location

Registered Address	Unit 1 London Road South Poynton Stockport SK12 1LQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

31 October 2018	Delivered on: 1 November 2018 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding

31 October 2018

Delivered on: 1 November 2018
Persons entitled: Positive Cashflow Finance Limited

Classification: A registered charge
Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.
Outstanding

Filing History

16 August 2023	Compulsory strike-off action has been discontinued (1 page)
15 August 2023	First Gazette notice for compulsory strike-off (1 page)
9 August 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
9 March 2023	Compulsory strike-off action has been discontinued (1 page)
8 March 2023	Confirmation statement made on 16 May 2022 with no updates (3 pages)
24 January 2023	First Gazette notice for compulsory strike-off (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
22 June 2021	Confirmation statement made on 16 May 2021 with updates (4 pages)
12 June 2021	Termination of appointment of Harry Michael Wheetman as a director on 27 April 2021 (1 page)
28 May 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 January 2021	Compulsory strike-off action has been discontinued (1 page)
8 January 2021	Confirmation statement made on 16 May 2020 with no updates (3 pages)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 July 2019	Cessation of Harry Michael Wheetman as a person with significant control on 28 March 2018 (1 page)
12 June 2019	Accounts for a dormant company made up to 28 February 2018 (2 pages)
12 June 2019	Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
12 June 2019	Confirmation statement made on 16 May 2019 with updates (5 pages)
14 February 2019	Previous accounting period shortened from 31 May 2018 to 28 February 2018 (1 page)
1 November 2018	Registration of charge 107747510001, created on 31 October 2018 (24 pages)
29 August 2018	Appointment of Mr Andrew James Vassell as a director on 29 August 2018 (2 pages)
12 July 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
12 July 2018	Cessation of Declan Jones as a person with significant control on 28 March 2018 (1 page)
12 July 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 140 (3 pages)
6 July 2018	Company name changed international property portfolio investments LIMITED\certificate issued on 06/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-06 (3 pages)
11 May 2018	Registered office address changed from 130 Old Street London EC1V 9BD England to Unit 1 London Road South Poynton Stockport SK12 1LQ on 11 May 2018 (1 page)
17 May 2017	Incorporation Statement of capital on 2017-05-17 GBP 90 (32 pages)
17 May 2017	Incorporation Statement of capital on 2017-05-17 GBP 90 (32 pages)