MEREWOOD HOLDINGS LIMITED

MEREWOOD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEREWOOD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11836894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEREWOOD HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MEREWOOD HOLDINGS LIMITED located?

    Registered Office Address
    2a Swordfish Business Park Swordfish Close
    Burscough
    L40 8JW Ormskirk
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEREWOOD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MEREWOOD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for MEREWOOD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    4 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    4 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    4 pagesAA

    Statement of capital following an allotment of shares on Feb 28, 2020

    • Capital: GBP 11
    3 pagesSH01

    Confirmation statement made on Feb 19, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Property transaction 28/02/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 28, 2019

    • Capital: GBP 10
    4 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 20, 2019

    Statement of capital on Feb 20, 2019

    • Capital: GBP 9.99
    SH01

    Who are the officers of MEREWOOD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDY, Jonathan David
    Swordfish Close
    Burscough
    L40 8JW Ormskirk
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    Director
    Swordfish Close
    Burscough
    L40 8JW Ormskirk
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    United KingdomBritish169389740001

    Who are the persons with significant control of MEREWOOD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan David Landy
    Swordfish Close
    Burscough
    L40 8JW Ormskirk
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    Feb 20, 2019
    Swordfish Close
    Burscough
    L40 8JW Ormskirk
    2a Swordfish Business Park
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0