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Companies House/Luton/Company profile

MERRYFIELD PROPERTIES LIMITED

Active
05892601·incorporated 2006-08-01

MERRYFIELD PROPERTIES LIMITED is an active UK private limited company, incorporated on 1 August 2006 at Companies House (number 05892601; OpenRegistry canonical ID GB-05892601-merryfield-properties-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 21,224 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-01
Registered Address
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of MERRYFIELD PROPERTIES LIMITED

Shareholders

Look up shareholders of MERRYFIELD PROPERTIES LIMITED

Financials

Check financials of MERRYFIELD PROPERTIES LIMITED

Filings

Check filing history of MERRYFIELD PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

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

Persons with significant control

MERRYFIELD PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Prospero Girardi born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Andrew William Selbie born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Pompeo Siracusa born 1955 resident in England, Italian national. Notified 2016-11-14. Ceased 2018-08-09.
    • 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 Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05892601.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.