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Companies House/London/Company profile

MERRYWEATHER & SONS LTD

Active
03914176·incorporated 2000-01-26

MERRYWEATHER & SONS LTD is an active UK private limited company, incorporated on 26 January 2000 at Companies House (number 03914176; OpenRegistry canonical ID GB-03914176-merryweather-sons-ltd). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,479 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-26
Registered Address
LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

MERRYWEATHER & SONS LTD has 1 person with significant control on file:

  • Trans-Fire Holdings Ltd (United Kingdom reg. 12498280). Notified 2023-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jeffery John Wright born 1944 resident in England, British national. Notified 2016-12-01. Ceased 2023-06-13.
    • Owns 75% or more of shares

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