MERRIFIELDS LIMITED - DERBY


Company Profile Company Filings

Overview

MERRIFIELDS LIMITED is a Private Limited Company from DERBY and has the status: Active.
MERRIFIELDS LIMITED was incorporated 19 years ago on 22/03/2005 and has the registered number: 05401232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MERRIFIELDS LIMITED - DERBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PINNACLE WAY
DERBY
DE24 8ZS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON DAVID GEORGE ELLIS Mar 1966 British Director 2005-03-22 CURRENT
ADRIENNE TOVE ELLIS Mar 1968 British Secretary 2006-01-31 CURRENT
CHARLES MATTHEW MERRIFIELD Mar 1952 British Director 2005-03-22 UNTIL 2006-01-31 RESIGNED
MISS JOANNA HOLT Nov 1974 British Director 2005-03-22 UNTIL 2005-03-22 RESIGNED
GORDON DAVID GEORGE ELLIS Mar 1966 British Secretary 2005-03-22 UNTIL 2006-01-31 RESIGNED
LISA BATCH British Secretary 2005-03-22 UNTIL 2005-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon David George Ellis 2016-04-06 3/1966 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Adrienne Tove Ellis 2016-04-06 3/1968 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ANDREW J. ROBERTSON LIMITED BEXLEYHEATH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A. C. FARNSWORTH LIMITED DERBY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OAKWOOD VALUATION SURVEYORS LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANSWER4U LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
C C R LAW LIMITED DERBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
C M B ASHTON LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
C L WALSHE LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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C.A. WHITAKER LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A J CASH LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ANDREW READY LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALL2RENT LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
A.V. ROBINSON LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
C J FOX LIMITED THE LACE MARKET Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ANDREW SUTTON LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Merrifields Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 31-03-2023 £69,810 Cash £151,580 equity
Merrifields Limited - Accounts to registrar (filleted) - small 18.2 2022-10-12 31-03-2022 £65,253 Cash £197,804 equity
Merrifields Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-03-2021 £42,117 Cash £100,463 equity
Merrifields Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £79,747 Cash £69,351 equity
Merrifields Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £91,553 Cash £127,774 equity
Merrifields Limited - Accounts to registrar (filleted) - small 18.2 2018-11-22 31-03-2018 £53,358 Cash £121,306 equity
Merrifields Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 31-03-2017 £75,707 Cash £106,952 equity
Merrifields Limited - Abbreviated accounts 16.3 2016-12-06 31-03-2016 £77,326 Cash £138,861 equity
Merrifields Limited - Limited company - abbreviated - 11.9 2015-11-17 31-03-2015 £17,167 Cash £207,008 equity
Merrifields Limited - Limited company - abbreviated - 11.0.0 2014-11-11 31-03-2014 £18,522 Cash £218,717 equity

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