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Merevalley Limited (Companies House Registration Number 04827202) is a private limited company incorporated on 2003-07-09 in United Kingdom. This firm was registered at Garage At 33 Harlington Road, Hillingdon, Uxbridge UB8 3HX. Merevalley Limited operates Standard Industrial Classification code: 68100 that means "buying and selling of own real estate", Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis", Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name Merevalley Limited
Number 04827202
Date of Incorporation: July 9, 2003
End of financial year: 31 December
Address: Garage At 33 Harlington Road, Hillingdon, Uxbridge, UB8 3HX
SIC code: 68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Grahame H. (appointed on 21 August 2003), Linda H. (appointment date: 21 August 2003). 1 secretary is there in the company: Grahame H. (appointed on 21 August 2003). The official register lists 3 persons of significant control, namely: Linda H. has 1/2 or less of voting rights, Grahame H. has 1/2 or less of shares, 1/2 or less of voting rights, Craven & Findlay Limited can be found at Harlington Road, Betam Road, UB8 3HX Hillingdon, Middlesex. The corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,085 1,411 1,129 436 613 8,267 10,038 3,811 7,606 3,685 113,802
Fixed Assets - - - - - 2,173,106 2,216,972 2,284,841 2,339,915 1,721,822 1,095,005
Total Assets Less Current Liabilities 1,857,388 1,859,466 1,877,509 1,876,217 2,167,913 2,175,193 2,219,676 2,280,021 2,338,669 1,722,672 1,205,682
Number Shares Allotted - 200,000 200,000 200,000 - - - - - - -
Shareholder Funds 129,561 125,594 127,124 130,532 - - - - - - -
Tangible Fixed Assets 1,861,109 1,863,801 1,881,736 1,881,736 - - - - - - -

People with significant control

Linda H.
6 April 2016
Nature of control: 25-50% voting rights
Grahame H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Craven & Findlay Limited
6 April 2016 - 31 July 2023
Address High House Harlington Road, Betam Road, Hillingdon, Middlesex, UB8 3HX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01131438
Nature of control: 50,01-75% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 24th, August 2023 | accounts 		Free Download (9 pages)

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