Menna Overview

Here’s a quick overview of MERRIFIELDS LIMITED 👀 — a Derby, Derbyshire based business that started in 2005.

MERRIFIELDS LIMITED

  • Company statusactive
  • Company No05401232
  • Age21 years 4 months Incorporated 22 March 2005
  • Officers2

Address

18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, United Kingdom

MERRIFIELDS LIMITED is an active company incorporated on 22 March 2005 and based in Derby, Derbyshire, United Kingdom. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

9 Months Ago on 09 Oct 2025

gavel
Resolution

1 Year Ago on 01 May 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 01 May 2025

event
Capital Variation Of Rights Attached To Shares

1 Year Ago on 01 May 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 23 Apr 2025

enterprise
Memorandum Articles

1 Year Ago on 23 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 14 Apr 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 10 Apr 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 10 Apr 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 10 Apr 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 10 Apr 2025

event
Change To A Person With Significant Control

1 Year Ago on 21 Mar 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 21 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 21 Mar 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 21 Mar 2025

event
Change To A Person With Significant Control

1 Year Ago on 21 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 02 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 04 Apr 2024

event
Change To A Person With Significant Control

2 Years Ago on 04 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Nov 2023

gavel
Resolution

3 Years Ago on 23 May 2023

event
Capital Name Of Class Of Shares

3 Years Ago on 15 Apr 2023

enterprise
Memorandum Articles

3 Years Ago on 15 Apr 2023

event
Capital Variation Of Rights Attached To Shares

3 Years Ago on 15 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 03 Apr 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ELLIS, Adrienne Tovesecretary 31 Jan 2006
ELLIS, Gordon David Georgedirector Mar 196622 Mar 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Merrifields Holdings Limited 04 Apr 2025
Mr Gordon David George Ellis Mar 196606 Apr 2016
Mrs Adrienne Tove Ellis Mar 196806 Apr 2016

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