Menna Overview
Here’s a quick overview of MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED 👀 — a Poole, Dorset based business that started in 1978.
MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No01346908
- Age48 years 6 months Incorporated 5 January 1978
- Officers6
Address
C/O Morris Lane, 31-33 Commercial Road, Poole, Dorset, BH14 0HU
MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED is an active company incorporated on 5 January 1978 and based in Poole, Dorset. The company was registered 48 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 10 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Resolution
5 Years Ago on 25 Sep 2020
Memorandum Articles
5 Years Ago on 25 Sep 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 25 Sep 2020
Capital Name Of Class Of Shares
5 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 16 Mar 2017
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Margaret Ann | secretary | 01 Jan 1970 | |
| BALDWIN, Frederick William | director | Oct 1940 | 01 Jan 1970 |
| BALDWIN, Jeremy James | director | Apr 1974 | 15 Oct 1992 |
| BALDWIN, Jonathan Paul | director | Apr 1979 | 01 Oct 1998 |
| BALDWIN, Margaret Ann | director | Jun 1949 | 01 Jan 1970 |
| BALDWIN, Russell Mark | director | Sep 1971 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy James Baldwin | Apr 1974 | 06 Apr 2016 |
| Mr Jonathan Paul Baldwin | Apr 1979 | 06 Apr 2016 |
| Russell Mark Baldwin | Sep 1971 | 06 Apr 2016 |
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BALDWIN, Margaret Ann, BALDWIN, Frederick William are mutual persons.
BALDWIN, Frederick William, BALDWIN, Jonathan Paul are mutual persons.
BALDWIN, Frederick William are mutual persons.
BALDWIN, Jeremy James are mutual persons.
BALDWIN, Jonathan Paul are mutual persons.
BALDWIN, Jonathan Paul are mutual persons.
IVY BARNS MANAGEMENT COMPANY LTD
BALDWIN, Jonathan Paul are mutual persons.
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Here’s a quick overview of MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED 👀 — a Poole, Dorset based business that started in 1978.