MERRIN MEADOW MANAGEMENT COMPANY LIMITED

Overview

Company Name	MERRIN MEADOW MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	12535980
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERRIN MEADOW MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MERRIN MEADOW MANAGEMENT COMPANY LIMITED located?

Registered Office Address	5 Penrose Meadows Goonhavern TR4 9GD Truro Cornwall England
Undeliverable Registered Office Address	No

What are the latest accounts for MERRIN MEADOW MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MERRIN MEADOW MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2027
Next Confirmation Statement Due	Apr 08, 2027
Next Confirmation Statement Made Up To	Mar 25, 2026
Overdue	No

What are the latest filings for MERRIN MEADOW MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Jun 23, 2026	Confirmation statement made on Mar 25, 2026 with no updates	3 pages	CS01

Jun 22, 2026	Termination of appointment of Nigel Dilley as a director on Mar 25, 2026	1 pages	TM01

Jun 04, 2026	replacement-filing-of-director-appointment-with-name	pages	RP01AP01

Jan 20, 2026	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 03, 2025	Director's details changed for Mr Richard Oliver Newbould on Sep 03, 2025	2 pages	CH01

Mar 26, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Appointment of Mr Ian Copestake as a director on Feb 28, 2025	2 pages	AP01

Dec 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Director's details changed for Mr James Smallwood Savage on Mar 19, 2024	2 pages	CH01

Oct 04, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 24, 2023	Appointment of Mr James Smallwood Savage as a director on May 24, 2023	2 pages	AP01

May 18, 2023	Appointment of Mr Richard Oliver Newbould as a director on May 18, 2023	2 pages	AP01

May 18, 2023	Termination of appointment of Jon Ashley Bernard Burford as a director on May 18, 2023	1 pages	TM01

May 18, 2023	Withdrawal of the directors' residential address register information from the public register	1 pages	EW02

May 18, 2023	Withdrawal of the directors' register information from the public register	1 pages	EW01

Apr 30, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Termination of appointment of Steven Hackett as a director on Mar 23, 2023	1 pages	TM01

Mar 23, 2023	Notification of a person with significant control statement	2 pages	PSC08

Mar 23, 2023	Termination of appointment of Marcus Pring as a director on Mar 23, 2023	1 pages	TM01

Mar 23, 2023	Cessation of Marcus Pring as a person with significant control on Mar 23, 2023	1 pages	PSC07

Mar 23, 2023	Appointment of Mr Steven Hackett as a director on Mar 23, 2023	2 pages	AP01

Mar 23, 2023	Appointment of Mr Jon Ashley Bernard Burford as a director on Mar 23, 2023	2 pages	AP01

Mar 23, 2023	Appointment of Mrs Claire Rachel Haynes as a director on Mar 23, 2023	2 pages	AP01

View All Filings

Who are the officers of MERRIN MEADOW MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COPESTAKE, Ian Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	Feb 28, 2025		Director	Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	England	British	1965-4	332881930001
HAYNES, Claire Rachel Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	Mar 23, 2023		Director	Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	England	British	1980-7	307060750001
NEWBOULD, Richard Oliver Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	May 18, 2023		Director	Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	England	British	1986-4	309160950001
ORGILL, David George Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	Mar 23, 2023		Director	Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	England	British	1962-5	307060600001
SMALLWOOD SAVAGE, James Units 7 & 8 Chapel Parc Summercourt TR8 5AH Newquay C/O Silverkey Management Limited Cornwall England	May 24, 2023		Director	Units 7 & 8 Chapel Parc Summercourt TR8 5AH Newquay C/O Silverkey Management Limited Cornwall England	England	British	1952-1	309375110001
TRENFIELD, Izzy Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	Mar 23, 2023		Director	Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	England	British	1961-4	307060400001
WAINWRIGHT, Philip Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	Mar 23, 2023		Director	Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	England	British	1974-7	122833010001
BURFORD, Jon Ashley Bernard Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	Mar 23, 2023	May 18, 2023	Director	Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	England	British	1958-8	307060840001
DILLEY, Nigel Stuart Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	Mar 23, 2023	Mar 25, 2026	Director	Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	England	British	1965-7	307060120001
HACKETT, Steven Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	Mar 23, 2023	Mar 23, 2023	Director	Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	England	British	1981-10	307060950001
PRING, Marcus Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	Mar 26, 2020	Mar 23, 2023	Director	Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	England	British	1969-7	268468540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERRIN MEADOW MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marcus Pring Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	Mar 26, 2020	Penrose Meadows Goonhavern TR4 9GD Truro 5 Cornwall England	Yes
	Nationality: British Country of Residence: England
	Natures of Control 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MERRIN MEADOW MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 23, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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