MERBUILD (HOLDINGS) LIMITED - LEDBURY


Company Profile Company Filings

Overview

MERBUILD (HOLDINGS) LIMITED is a Private Limited Company from LEDBURY ENGLAND and has the status: Active.
MERBUILD (HOLDINGS) LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03807526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

MERBUILD (HOLDINGS) LIMITED - LEDBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

PAUNCEFORD COURT
LEDBURY
HEREFORDSHIRE
HR8 2SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER PAUL TOWERS Nov 1958 British Director 1999-07-14 CURRENT
MRS ELIZABETH ANN TOWERS Secretary 1999-07-14 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-14 UNTIL 1999-07-14 RESIGNED
JACQUELINE KAREN WILLIAMS Dec 1962 British Director 2001-07-25 UNTIL 2001-09-07 RESIGNED
IAN MICHAEL CRABTREE Jan 1954 British Director 1999-07-14 UNTIL 2014-07-02 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-07-14 UNTIL 1999-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Paul Towers 2016-06-30 11/1958 Ledbury   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M D SHREWSBURY LIMITED PRESTON ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MERCIAN PROPERTIES LIMITED LEDBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERCIAN MASTERPLAN LIMITED SHREWSBURY Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LONGMEAD PROPERTY COMPANY LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOLDWORTH LIMITED SHREWSBURY Active MICRO ENTITY 70100 - Activities of head offices
MERBUILD DEVELOPMENTS LIMITED LEDBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OAKLANDS BUSINESS PARK MANAGEMENT LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LIBERTY MERCIAN (OSWESTRY) LIMITED SWANSEA WALES Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
MERBUILD PROPERTIES LIMITED LEDBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MERCHANT'S QUAY LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
DARWIN COURT SHREWSBURY (MANAGEMENT COMPANY) LIMITED SHREWSBURY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DEE SEVERN DEVELOPMENTS LIMITED LEDBURY ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
MERCIAN DEVELOPMENTS LIMITED LEDBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIBERTY MERCIAN LIMITED SWANSEA WALES Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
CPT ESTATES LIMITED TARPORLEY Active DORMANT 99999 - Dormant Company
PROPERTY INVESTMENT PORTFOLIO LIMITED LEDBURY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HOPWOOD DEVELOPMENTS LIMITED LEDBURY UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
MERBUILD_(HOLDINGS)_LIMIT - Accounts 2023-07-15 30-11-2022 £73,700 equity
MERBUILD_(HOLDINGS)_LIMIT - Accounts 2022-08-17 30-11-2021 £73,700 equity
MERBUILD_(HOLDINGS)_LIMIT - Accounts 2021-07-15 30-11-2020 £73,700 equity
MERBUILD_(HOLDINGS)_LIMIT - Accounts 2020-11-05 30-11-2019 £73,700 equity
MERBUILD_(HOLDINGS)_LIMIT - Accounts 2019-08-16 30-11-2018 £76,700 equity
MERBUILD_(HOLDINGS)_LIMIT - Accounts 2018-08-01 30-11-2017 £76,700 equity
MERBUILD_(HOLDINGS)_LIMIT - Accounts 2017-07-18 30-11-2016 £76,700 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCIAN PROPERTIES LIMITED LEDBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERBUILD DEVELOPMENTS LIMITED LEDBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MERBUILD PROPERTIES LIMITED LEDBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE PAUNCEFORD HOP KILNS MANAGEMENT COMPANY LIMITED LEDBURY UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MUNSLEY CONSULTING LTD LEDBURY Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MERCIAN DEVELOPMENTS LIMITED LEDBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERCROFT ESTATES LIMITED LEDBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERCROFT (MARKET DRAYTON) LIMITED LEDBURY UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects