The Merit Badge & Regalia Company Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · UNAUDITED ABRIDGED

Next accounts due

2026-05-31 9 days overdue

Confirmation statement

last made up 2025-09-18 · next due 2026-10-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Sabel, Thomas David Edward · Director appointed 2013-01-01
• Sabel, Peter Lindsay Thomas · Director appointed 1991-10-07 resigned 2022-12-31
• Harrison, Martin John · Secretary appointed 2015-09-16 resigned 2022-09-30
• Harrison, Martin John · Director appointed 2013-01-01 resigned 2022-09-30
• Brignal, Michael · Director appointed 1993-09-23 resigned 2004-05-01
• Jones, Frances Elizabeth · Director appointed 1999-04-01 resigned 2002-12-31
• Jones, David Albert · Director appointed 1995-01-06 resigned 2002-12-31
• Sabel, Pauline Mary · Director appointed 1991-10-07 resigned 1993-09-23
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-09-09 resigned 1991-10-07
• Instant Companies Limited · Corporate Nominee Director appointed 1991-09-09 resigned 1991-10-07

People with significant control (3)

• Mr Peter Lindsay Thomas Sabel Ceased 2022-12-31
  Individual Psc · British · resident in United Kingdom · born 9/1953 · notified 2016-07-01
  Ownership of shares 25 to 50 percent
• Mrs Pauline Mary Sabel Ceased 2022-12-31
  Individual Psc · British · resident in United Kingdom · born 2/1954 · notified 2016-07-01
  Ownership of shares 25 to 50 percent
• Merit Badge Holdings Ltd Active
  Corporate Entity Psc · notified 2022-12-31
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Mortgages & charges (7)

3 outstanding · 4 satisfied

• Rent deposit deed Outstanding
  Held by C.H. Chapman Limited
  Created 2007-05-10
  A deposit account in the sum of £6,000.00.
• Fixed and floating charge Outstanding
  Held by Rbs Invoice Finance Limited
  Created 2006-08-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-05-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-07-30 · satisfied 2015-09-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed charge supplemental to a debenture dated 3.1.93 Satisfied
  Held by Barclays Bank PLC
  Created 1993-09-08 · satisfied 2015-09-30
  All right title and interest of the comapny in or arising out of a factoring or invoic discounting deed dated 17.8.1993 (for full details see form 395).
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1992-04-23 · satisfied 2015-09-30
  Cantawel house ,stanhope street, highgate birmingham.west midlands.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-01-03 · satisfied 2015-09-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-06 Accounts with accounts type unaudited abridged AA Accounts
• 2025-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-06 Accounts with accounts type unaudited abridged AA Accounts
• 2024-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-07 Accounts with accounts type unaudited abridged AA Accounts
• 2023-09-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-13 Resolution (paper) RESOLUTIONS Resolution
• 2023-02-09 Capital cancellation shares (paper) SH06 Capital
• 2023-02-09 Capital return purchase own shares (paper) SH03 Capital
• 2023-02-07 Notification of a person with significant control PSC02 PSC
• 2023-02-07 Cessation of a person with significant control PSC07 PSC
• 2023-02-07 Cessation of a person with significant control PSC07 PSC
• 2023-02-07 Termination director company with name termination date TM01 Officers
• 2023-02-07 Termination director company with name termination date TM01 Officers
• 2022-11-28 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.