MERTOUN ESTATE FARMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MERTOUN ESTATE FARMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERTOUN ESTATE FARMS LIMITED was incorporated 23 years ago on 10/07/2000 and has the registered number: 04030000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERTOUN ESTATE FARMS LIMITED was incorporated 23 years ago on 10/07/2000 and has the registered number: 04030000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERTOUN ESTATE FARMS LIMITED - LONDON
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
66 LINCOLNS INN FIELDS
LONDON
WC2A 3LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE MARQUIS OF STRAFFORD JAMES GRANVILLE EGERTON | Aug 1975 | British | Director | 2000-11-17 | CURRENT |
| LORD HENRY ALEXANDER EGERTON | Feb 1977 | British | Director | 2000-11-17 | CURRENT |
| DUKE OF FRANCIS RONALD DUKE OF SUTHERLAND | Feb 1940 | British | Director | 2000-11-17 | CURRENT |
| DUCHESS VICTORIA MARY DUCHESS OF SUTHERLAND | Jun 1946 | British | Director | 2000-11-17 | CURRENT |
| DUCHESS VICTORIA MARY DUCHESS OF SUTHERLAND | Jun 1946 | British | Secretary | 2000-11-17 | CURRENT |
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Director | 2000-07-10 UNTIL 2000-11-17 | RESIGNED | ||
| TYROLESE (DIRECTORS) LIMITED | Corporate Nominee Director | 2000-07-10 UNTIL 2000-11-17 | RESIGNED | ||
| TYROLESE (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2000-07-10 UNTIL 2000-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Granville Egerton Marquis Of Stafford | 2016-09-05 | 8/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Anthony Jasper Biddulph | 2016-04-06 | 8/1946 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Victoria Mary Duchess Of Sutherland | 2016-04-06 | 6/1946 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Duke Francis Ronald Sutherland | 2016-04-06 | 2/1940 | London | Significant influence or control as trust |