Thomas Merrifield Abingdon Limited (03409630)

Registered office

Holyfield House, 1 Walton Well
Road, Walton Street
Oxford
OX2 6ED

Name	Role	Appointed
MERRIFIELD, James Simon	Director	1 Jan 2023
ONION, Daniel Paul	Director	25 Jul 1997
THOMAS, Edward David John	Director	25 Jul 1997
MERRIFIELD, Simon Charles	Director	25 Jul 1997

Name	Nature of control	Notified	Ceased
Mr Simon John Mcconnell	Significant Influence Or Control	6 Apr 2016	31 Oct 2018
Mr Andrew Peter Hearn	Significant Influence Or Control	6 Apr 2016	1 Sep 2023
Mr James Simon Merrifield	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	9 Jul 2026
Mr Daniel Paul Onion	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	9 Jul 2026
Mr Simon Charles Merrifield	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016
Mr Edward David John Thomas	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Dec 2025	£20,795	£222,622	10
31 Dec 2024	£20,634	£174,536	10
31 Dec 2023	£20,841	£162,857	8
31 Dec 2022	£21,305	£172,623	8
31 Dec 2021	£22,692	£238,848	8
31 Dec 2020	£20,376	£104,986	8
31 Dec 2019	£5,600	£71,539	9
31 Dec 2018	£8,389	£51,885	10
31 Dec 2017	£15,410	£118,887	11
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-