Menna Overview
Here’s a quick overview of MERRION STREET LEEDS LIMITED 👀 — a Solihull based business that started in 2019.
MERRION STREET LEEDS LIMITED
- Company statusactive
- Company No12105479
- Age7 years Incorporated 16 July 2019
- Officers5
Address
Hayfield House Arleston Way, Shirley, Solihull, B90 4LH, England
MERRION STREET LEEDS LIMITED is an active company incorporated on 16 July 2019 and based in Solihull, England. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 21 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Memorandum Articles
3 Years Ago on 02 Nov 2022
Resolution
3 Years Ago on 02 Nov 2022
Capital Alter Shares Subdivision
3 Years Ago on 02 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 01 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 10 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 16 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 28 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, James | secretary | 26 Nov 2019 | |
| BOOTH, Mark Alan | director | Feb 1966 | 09 Sept 2019 |
| FITZPATRICK, Tony Michael | director | Jun 1965 | 01 Mar 2021 |
| O'SHEA, James Andrew | director | May 1981 | 16 Jul 2019 |
| SHOVLIN, Patrick | director | Dec 1963 | 17 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hawkesbury Golf Course Limited | 25 Oct 2022 | |
| The Hawkesbury Group Limited | 16 Jul 2019 |
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Menna Overview
Here’s a quick overview of MERRION STREET LEEDS LIMITED 👀 — a Solihull based business that started in 2019.