Merryfield Business Management Services Limited (Companies House Registration Number 01346908) is a private limited company started on 1978-01-05. The firm is registered at C/O Morris Lane, 31-33 Commercial Road, Poole BH14 0HU. Merryfield Business Management Services Limited operates Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name Merryfield Business Management Services Limited
Number 01346908
Date of Incorporation: 1978-01-05
End of financial year: 31 December
Address: C/o Morris Lane, 31-33 Commercial Road, Poole, BH14 0HU
SIC code: 41100 - Development of building projects

Moving on to the 5 directors that can be found in the aforementioned business, we can name: Jonathan B. (in the company from 01 October 1998), Jeremy B. (appointment date: 15 October 1992), Margaret B. (appointed on 11 February 1992). The official register reports 3 persons of significant control, namely: Jonathan B. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeremy B. owns 1/2 or less of shares, 1/2 or less of voting rights, Russell B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 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 2,397,721 2,359,716 2,257,854 2,067,424 2,139,258 2,149,567 2,262,807 2,204,965 2,256,900 2,193,487 2,373,875 2,282,570
Total Assets Less Current Liabilities 2,312,792 2,326,172 2,209,331 2,048,854 2,050,685 2,158,431 2,220,437 2,189,642 2,232,415 2,148,753 2,263,667 2,220,586
Fixed Assets 9,916 26,138 18,333 27,668 23,454 - - - - - - -
Number Shares Allotted - 50 50 150,000 50 - - - - - - -
Shareholder Funds 2,312,792 2,326,172 2,209,331 2,048,854 2,050,685 - - - - - - -
Tangible Fixed Assets 7,528 23,479 15,601 25,876 23,454 - - - - - - -

People with significant control

Jonathan B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jeremy B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Russell B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023 | accounts
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