OpenCompanies

Merryweather & Sons Ltd

Company number
03914176
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2000
Nature of business
Repair of other equipment
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

Level 12, The Shard
32 London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
YOUNG, Peter Hugo Director 4 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Jeffery John Wright Ownership Of Shares 75 To 100 Percent 1 Dec 2016 13 Jun 2023
Trans-Fire Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Oct 2023 £295,369 £289,900 2
31 Dec 2022 £862,484 £715,940 0
31 Dec 2021 £2,214,294 £795,752 0
31 Dec 2020 £1,955,117 £1,143,979 0
31 Dec 2019 £1,729,832 £1,209,718 0
31 Dec 2018 £1,589,330 £1,635,336 -
31 Dec 2017 £1,414,266 £1,412,733 -
31 Dec 2016 £1,264,645 £1,255,368 -
31 Dec 2015 £1,129,095 £1,020,204 -
31 Dec 2014 £995,282 £952,399 -
31 Dec 2013 - - -
31 Dec 2012 £838,578 £1,077,038 -
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 - - -

Connections

Owned by

Merryweather & Sons Ltd → Trans-Fire Holdings Ltd → Marlowe Fire & Security Group Limited → Fire & Security (Group) Limited → Marlowe 2016 Limited → Marlowe Limited

Directors’ other companies

Companies at the same address

Data