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Companies House/Banwell/Company profile

MERRIFIELD HOLDINGS LIMITED

Active
05218033·incorporated 2004-08-31

MERRIFIELD HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 August 2004 at Companies House (number 05218033; OpenRegistry canonical ID GB-05218033-merrifield-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 164 active companies registered in Banwell (postcode BS29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-31
Registered Address
WINTHILL HOUSE, WINTHILL, BANWELL, BS29 6NN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MERRIFIELD HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr David Bentley Merrifield born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr David Bentley Merrifield born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Louise Janet Merrifield born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Banwell: