SM

SHILLING MERGERS LIMITED

Active

Company number 07046876

Cannock, England · Incorporated 16 October 2009

1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, WS12 2DE, England

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2020

Company overview

SHILLING MERGERS LIMITED is an active private limited company incorporated on 16 October 2009 and registered in England and Wales. Its registered office is at 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, WS12 2DE, England. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Shilling Group Limited, which holds 25-50% of the shares and voting rights. Miss April Morris is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is CARTER, Colin John (appointed 1 November 2014). The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 24 September 2024, on 15 September 2025. The next accounts are due by 23 September 2026. Its most recent confirmation statement was made up to 6 April 2026. The next is due by 20 April 2027. 56 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
24 September 2024
Next due
23 September 2026
1 week left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
24 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CARTER, Colin John
Director
1 November 2014
WJ
WALTERS, Jonathan Mark
Director · Resigned
16 October 2009

Persons with significant control

PS
Shilling Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2025
PS
Miss April Morris
Born July 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 November 2024

Funding

2 funding rounds
1 September 2020
Shares allotted · 0 shares allotted
—
1 May 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Capital Allotment Shares
Capital
17 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
26 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2012 View
Capital Allotment Shares
Capital
12 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Gazette Filings Brought Up To Date
Gazette
26 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Gazette Notice Compulsary
Gazette
18 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Incorporation Company
Incorporation
16 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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