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Merewood Group Limited
01967047
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
PERSIMMON HOUSE, YORK, YO19 4FE
Incorporated 02/12/1985
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
On track
Industry
41202
Construction of domestic buildingsOfficers
Miss Tracy Lazelle Davison
secretary · Since 04/06/2003
CHARTERED SURVEYOR
BRITISH · Age 56
Also on 286 other boards
Ms Julia Nichols
director · Since 30/09/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 306 other boards
Mr Michael John Smith
director · Since 14/01/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 305 other boards
Persons with Significant Control
Persimmon Homes Limited
75–100% shares
75–100% votes
Appoint directors
Persimmon House, Fulford, York, YO19 4FE
Reg: 4108747 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 02/01/1997Registered 08/01/1997Satisfied 07/02/2003
charge
outstanding
BARCLAYS BANK PLC
Created 13/04/1988Registered 04/05/1988
charge
satisfied
BARCLAYS BANK PLC
Created 31/03/1988Registered 14/04/1988Satisfied 13/07/1996
charge
satisfied
BARCLAYS BANK PLC
Created 07/10/1987Registered 14/10/1987Satisfied 13/07/1996
charge
outstanding
BARCLAYS BANK PLC
Created 18/09/1987Registered 05/10/1987
charge
satisfied
BARCLAYS BANK PLC
Created 18/09/1987Registered 05/10/1987Satisfied 07/02/2003
charge
satisfied
MIDLAND BANK PLC
Created 02/10/1986Registered 22/10/1986Satisfied 07/02/2003
charge
satisfied
MIDLAND BANK PLC
Created 02/10/1986Registered 09/10/1986