OpenCompanies

Merrifield Holdings Limited

Company number
05218033
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2004
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

Winthill House
Winthill
Banwell
BS29 6NN

Officers

NameRoleAppointedResigned
MERRIFIELD, David Bentley Director 31 Aug 2004

Control

NameNature of controlNotifiedCeased
Mr David Bentley Merrifield Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Aug 2021
Louise Janet Merrifield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Mar 2025
Mr David Bentley Merrifield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £852,753 £11,463 0
31 Dec 2024 £834,966 - 2
31 Dec 2023 - £12,293 2
31 Dec 2022 - £18,906 2
31 Dec 2021 - £16,969 2
31 Dec 2020 £827,286 £12,728 2
31 Dec 2019 £823,918 £15,658 -
31 Dec 2018 £854,012 £68,538 2
31 Dec 2017 £897,887 £3,036 2
31 Dec 2016 - - -
31 Dec 2015 £916,618 £865,364 -
31 Dec 2014 £694,836 £28,453 -
31 Dec 2013 £643,426 £29,333 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data