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MEREFIELD'S ELECTRONICS LIMITED

Active
01423768·incorporated 1979-05-29

MEREFIELD'S ELECTRONICS LIMITED is an active UK private limited company, incorporated on 29 May 1979 at Companies House (number 01423768; OpenRegistry canonical ID GB-01423768-merefield-s-electronics-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 4,969 active companies registered in Kent (postcode CT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-05-29
Registered Address
27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

15 charges recorded against the company at Companies House: 5 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

MEREFIELD'S ELECTRONICS LIMITED has 1 person with significant control on file:

  • Merefield's Holdings Limited (England And Wales reg. 14125681). Notified 2022-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mahmoud Boutorabi born 1937 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Margaret Ann Boutorabi born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

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Other companies registered in Kent: