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Companies House/Derby/Company profile

MERRIFIELDS LIMITED

Active
05401232·incorporated 2005-03-22

MERRIFIELDS LIMITED is an active UK private limited company, incorporated on 22 March 2005 at Companies House (number 05401232; OpenRegistry canonical ID GB-05401232-merrifields-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-22
Registered Address
18 ST CHRISTOPHER'S WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8JY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

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

Persons with significant control

MERRIFIELDS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Gordon David George Ellis born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Adrienne Tove Ellis born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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