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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERRIFIELD, David Bentley | Director | 31 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- MERRIFIELD, David Bentley - Director at Just US Agency Ltd
- MERRIFIELD, David Bentley - Director at Rob-Lynne Court Management Company Limited
Companies at the same address
- Just US Agency Ltd (05693696)