# Mertoun Estate Farms Limited

## Details

- **Company number:** [04030000](https://find-and-update.company-information.service.gov.uk/company/04030000)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2000
- **Registered office:** LEY FARM, STETCHWORTH, NEWMARKET, CB8 9TX
- **Nature of business:** [01500](/sic/01500) Mixed farming


## Previous names

- Tyrolese (480) Limited (until 23 Nov 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUCHESS OF SUTHERLAND, Victoria Mary, Duchess | director | 17 Nov 2000 |  |
| DUKE OF SUTHERLAND, Francis Ronald Egerton, The Most Noble | director | 17 Nov 2000 |  |
| MARQUIS OF STAFFORD, James Granville Egerton, The Most Honourable | director | 17 Nov 2000 |  |
| EGERTON, Henry Alexander, Lord | director | 17 Nov 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Granville Egerton Marquis Of Stafford | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 5 Sep 2016 |  |
| Anthony Jasper Biddulph | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 |  |
| Victoria Mary Duchess Of Sutherland | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 |  |
| The Most Noble Francis Ronald Egerton Duke Of Sutherland | significant-influence-or-control-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,792,254 | £1,270,515 | 12 |
| 31 Mar 2024 | £2,037,639 | £1,311,226 | 12 |
| 31 Mar 2023 | £2,641,219 | £1,296,494 | 13 |
| 31 Mar 2022 | £1,552,545 | £885,571 | 12 |
| 31 Mar 2021 | £882,062 | £634,668 | 12 |
| 31 Mar 2020 | £892,998 | £12,079 | 16 |
| 31 Mar 2019 | £651,013 | £540,709 | 18 |
| 31 Mar 2018 | £201,402 | £443,062 | 16 |
| 31 Mar 2017 | -£190,784 | £328,387 | 16 |
| 31 Mar 2016 | -£84,635 | £307,324 | - |
| 31 Mar 2015 | -£166,736 | £2,040 | - |





## Directors' other companies

- [EGERTON, Henry Alexander, Lord](/person/5571539) - director at [Lanarkshire Energy Holdings Limited](/company/16542267)
- [EGERTON, Henry Alexander, Lord](/person/5571539) - director at [BFR Trading Limited](/company/07671745)
- [EGERTON, Henry Alexander, Lord](/person/5571539) - llp-member at [Eden Devco (UK) LLP](/company/OC423424)
- [EGERTON, James Granville, Marquis Of Stafford](/person/6683177) - director at [Newcrest Estates Limited](/company/07742072)
- [EGERTON, James Granville, Marquis Of Stafford](/person/6683177) - llp-member at [Eden Devco (UK) LLP](/company/OC423424)



## Companies at the same address

- [Epic Alva 1 Limited](/company/15285784) (15285784)
- [Epic Alva 3 Limited](/company/16183487) (16183487)