OpenRegistry
Companies House/Wallington/Company profile

W B MERRETT & SON LIMITED

Active
11788609·incorporated 2019-01-25

W B MERRETT & SON LIMITED is an active UK private limited company, incorporated on 25 January 2019 at Companies House (number 11788609; OpenRegistry canonical ID GB-11788609-w-b-merrett-son-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 3,557 active companies registered in Wallington (postcode SM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-25
Registered Address
UNIT 7 VULCAN HOUSE, RESTMOR WAY, WALLINGTON, SM6 7AH, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

Search directors of W B MERRETT & SON LIMITED

Shareholders

Look up shareholders of W B MERRETT & SON LIMITED

Financials

Check financials of W B MERRETT & SON LIMITED

Filings

Check filing history of W B MERRETT & SON LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

W B MERRETT & SON LIMITED has 2 persons with significant control on file:

  • Kim Merrett born 1962 resident in England, British national. Notified 2022-01-01.
    • Owns 25–50% of shares
  • Mr Mark William Merrett born 1963 resident in United Kingdom, British national. Notified 2019-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Janis Merrett born 1938 resident in United Kingdom, British national. Notified 2019-01-25. Ceased 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Wallington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11788609.

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