MERINO PROPERTIES (YORK) LIMITED - YORK


Company Profile Company Filings

Overview

MERINO PROPERTIES (YORK) LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
MERINO PROPERTIES (YORK) LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: 08778263. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

MERINO PROPERTIES (YORK) LIMITED - YORK

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

GROUND FLOOR KENSINGTON HOUSE, WESTMINSTER PLACE,
YORK
YO26 6RW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EWEMOVE (YORK EAST) LIMITED (until 11/04/2019)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN EWEN DAWSON Nov 1982 British Director 2019-12-06 CURRENT
MRS ELEANOR AMY DAWSON Jul 1983 British Director 2019-12-06 CURRENT
SARAH JOANNE NEILL Dec 1971 British Director 2013-11-18 UNTIL 2019-12-06 RESIGNED
NICHOLAS JOHN NEILL Oct 1969 British Director 2013-11-18 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.E.Dawson Ltd 2023-05-26 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Ewen Dawson 2019-12-06 - 2023-05-26 11/1982 York   Significant influence or control
Significant influence or control as firm
Mr Nicholas John Neill 2016-09-22 - 2019-12-06 10/1969 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.E.DAWSON LTD YORK ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EWEMOVE (YORK) LIMITED YORK Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Merino Properties (York) Limited 31/01/2024 iXBRL 2024-06-04 31-01-2024 £104,411 equity
Merino Properties (York) Limited 31/01/2023 iXBRL 2023-05-31 31-01-2023 £124,472 equity
Merino Properties (York) Limited 31/01/2022 iXBRL 2022-08-02 31-01-2022 £156,811 equity
Merino Properties (York) Limited 31/01/2021 iXBRL 2021-10-19 31-01-2021 £59,763 equity
Merino Properties (York) Limited 31/01/2020 iXBRL 2020-11-17 31-01-2020 £12,176 equity
Merino Properties (York) Limited 31/01/2019 iXBRL 2019-10-25 31-01-2019 £2,450 equity
Micro-entity Accounts - EWEMOVE (YORK EAST) LIMITED 2018-06-21 31-01-2018 £2,102 equity
Micro-entity Accounts - EWEMOVE (YORK EAST) LIMITED 2017-06-22 31-01-2017 £330 Cash £2,674 equity
Abbreviated Company Accounts - EWEMOVE (YORK EAST) LIMITED 2016-06-09 31-01-2016 £18,800 Cash £2,586 equity

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