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Merefield's Electronics Limited (number 01423768) is a private limited company created on 1979-05-29. The business can be found at 27 New Dover Road, Canterbury, Kent CT1 3DN. Having undergone a change in 2005-01-25, the previous name this firm utilized was Merefields (Electronics) Limited. Merefield's Electronics Limited operates Standard Industrial Classification: 46900 - "non-specialised wholesale trade", Standard Industrial Classification: 26110 - "manufacture of electronic components".

Company details

Name Merefield's Electronics Limited
Number 01423768
Date of Incorporation: 1979/05/29
End of financial year: 31 December
Address: 27 New Dover Road, Canterbury, Kent, CT1 3DN
SIC code: 46900 - Non-specialised wholesale trade
26110 - Manufacture of electronic components

Moving to the 4 directors that can be found in the business, we can name: Margaret B. (in the company from 01 January 2020), Jonathan P. (appointment date: 26 November 2014), Byrom B. (appointed on 17 May 1996). The Companies House indexes 3 persons of significant control, namely: Merefield's Holdings Limited can be found at New Dover Road, CT1 3DN Canterbury, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Margaret B. has over 3/4 of shares, 3/4 to full of voting rights, Mahmoud B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 1,281,049 1,870,576 1,775,538 4,355,467
Fixed Assets 208,413 297,966 435,433 654,154
Total Assets Less Current Liabilities 1,095,414 1,454,958 1,745,251 3,433,486

People with significant control

Merefield's Holdings Limited
4 October 2022
Address 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14125681
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Margaret B.
6 April 2016 - 4 October 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Mahmoud B.
6 April 2016 - 4 October 2022
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a medium company for the period ending on 2022/12/31
filed on: 6th, October 2023 | accounts 		Free Download (24 pages)

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