Merstow Green Ltd
- Company number
- 06348222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2007
- Nature of business
- Dormant Company
- Corporate group
- Montagu Private Equity LLP (261 companies)
Registered office
Previous names
- Alexander Burn (Evesham) Limited (until 14 Nov 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOOSALU, Jane | Director | 10 Sep 2009 | 10 Sep 2009 |
| MORETON, Susan Jane | Director | 10 Sep 2009 | 9 Feb 2021 |
| TOMLINS, Philip David | Director | 21 Aug 2007 | 9 Feb 2021 |
| TOMLINS, Catherine | Secretary | 21 Aug 2007 | 9 Feb 2021 |
| KERSHAW, Samuel Patrick Donald | Director | 9 Feb 2021 | |
| FRASER, Andrew Hector | Director | 9 Feb 2021 | |
| FRASER, Andrew Hector | Secretary | 9 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip David Tomlins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Feb 2021 |
| Funeral Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 9 Feb 2021 | £505,090 | £142,184 | 15 |
| 31 Aug 2020 | £435,672 | £121,596 | 15 |
| 31 Aug 2019 | £304,625 | £14,645 | - |
| 31 Aug 2018 | £245,766 | £75,682 | - |
| 31 Aug 2017 | £229,943 | £76,219 | - |
| 31 Aug 2016 | £186,361 | £35,494 | - |
| 31 Aug 2015 | £166,353 | £7,653 | - |
| 31 Aug 2014 | £144,913 | £18,207 | - |
| 31 Aug 2013 | £110,390 | £43,367 | - |
| 31 Aug 2012 | £96,838 | £43,395 | - |
Connections
Owned by
Merstow Green Ltd → Funeral Partners Limited → Funeral Services Partnership Limited → FSP Acquisition Limited → FSP Holdco Limited → Funeral Partners Bidco Limited
Directors’ other companies
- FRASER, Andrew Hector - Director at Eaves Funeral Service Limited
- FRASER, Andrew Hector - Director at Simple Funerals Limited
- FRASER, Andrew Hector - Director at Funerals Made Simple Limited
- FRASER, Andrew Hector - Director at Cutler Group Holdings Limited
- FRASER, Andrew Hector - Director at Elizabeth Way & Company Ltd
- FRASER, Andrew Hector - Director at C & T Radmall Funeral Services Limited
- FRASER, Andrew Hector - Director at E Sargeant & Son Limited
- FRASER, Andrew Hector - Director at L M Funerals Limited
- FRASER, Andrew Hector - Director at Chris White Funeral Directors Limited
- FRASER, Andrew Hector - Director at G & M Goold ( Independent Funeral Directors) Limited
Companies at the same address
- 1 Dog At A Time Rescue UK (09827423)
- 49np Limited (13753660)
- 4merit Ebt Ltd (15035478)
- 4merit Holdings Ltd (14556504)
- 8 Blundellsands Road East Management Ltd (16123827)
- Acorn Estates (Giltbrook) Management Company Limited (12073964)
- Alhon Limited (11120115)
- Alternative Planning Company Limited (08635411)
- Andrew Grey Funeral Directors Ltd (09157820)
- Artaxis Holdings Ltd (14588853)