MERRIWEATHER LIMITED - IPSWICH


Company Profile Company Filings

Overview

MERRIWEATHER LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
MERRIWEATHER LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03476146. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MERRIWEATHER LIMITED - IPSWICH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FITZROY HOUSE
IPSWICH
SUFFOLK
IP1 3LG

This Company Originates in : United Kingdom
Previous trading names include:
MTDE LTD (until 15/04/2008)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN MERRIWEATHER Apr 1966 British Director 1997-12-04 CURRENT
MR MALCOLM WILLIAM BROWN Sep 1957 British Director 2008-04-01 CURRENT
MR MALCOLM WILLIAM BROWN Sep 1957 British Secretary 2008-04-01 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1997-12-04 UNTIL 1997-12-04 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1997-12-04 UNTIL 1997-12-04 RESIGNED
JOHN WALTER BULBECK Apr 1959 Secretary 1998-10-15 UNTIL 1999-01-17 RESIGNED
CAROLINE KAY Sep 1979 British Secretary 2003-06-30 UNTIL 2003-07-29 RESIGNED
CAROLINE LOUISE KAY Sep 1979 Secretary 2001-12-20 UNTIL 2002-08-30 RESIGNED
JOHN DENNIS MERRIWEATHER Jun 1939 British Secretary 2003-08-17 UNTIL 2008-03-31 RESIGNED
MR RICHARD JOHN MERRIWEATHER Apr 1966 British Secretary 1997-12-04 UNTIL 1998-11-15 RESIGNED
JOHN LEONARD SUTTON Nov 1968 British Secretary 1999-02-17 UNTIL 2001-08-01 RESIGNED
CAROLINE KAY Sep 1979 British Director 2003-12-25 UNTIL 2004-07-04 RESIGNED
JOHN LEONARD SUTTON Nov 1968 British Director 1999-02-17 UNTIL 2001-08-01 RESIGNED
MR PHILIP RICHARD ROSE Oct 1969 British Director 2005-04-01 UNTIL 2009-03-27 RESIGNED
JOHN DENNIS MERRIWEATHER Jun 1939 British Director 2003-08-17 UNTIL 2009-03-13 RESIGNED
CAROLINE LOUISE KAY Sep 1979 Director 2002-06-01 UNTIL 2002-08-30 RESIGNED
SEAN ANTHONY BLOWERS Jan 1961 British Director 1997-12-04 UNTIL 1998-12-31 RESIGNED
MS CAROLINE LOUISE KAY Sep 1979 British Director 2005-02-18 UNTIL 2009-05-29 RESIGNED
JOHN WALTER BULBECK Apr 1959 Director 1998-10-15 UNTIL 1999-01-17 RESIGNED
MR MALCOLM WILLIAM BROWN Sep 1957 British Director 2004-02-09 UNTIL 2004-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Merriweather 2016-04-06 4/1966 Ipswich   Suffolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MERRIWEATHER_LIMITED - Accounts 2024-03-23 31-12-2023 £5,793 equity
MERRIWEATHER_LIMITED - Accounts 2023-06-21 31-12-2022 £5,457 equity
MERRIWEATHER_LIMITED - Accounts 2022-09-21 31-12-2021 £12,728 equity
MERRIWEATHER_LIMITED - Accounts 2021-06-16 31-12-2020 £79,991 Cash
ACCOUNTS - Final Accounts 2019-05-17 31-12-2018 84,694 Cash 23,886 equity
ACCOUNTS - Final Accounts 2018-04-25 31-12-2017 57,004 Cash 9,134 equity
ACCOUNTS - Final Accounts 2017-08-23 31-12-2016 18,807 Cash 12,573 equity

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