Merifield Properties Limited

02841431

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 02/08/1993

Compliance

Last accounts

28/02/2025

filing exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

99999

Dormant company

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 02/05/2007

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr Robert Thomas Forrester Aca

director · Since 02/05/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Mr David Paul Crane

director · Since 18/06/2020

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Persons with Significant Control

Blake Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Vertu House, Fifth Avenue, Gateshead, NE11 0XA

Reg: 02852849 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 12/01/2000Registered 13/01/2000Satisfied 05/05/2007

charge

satisfied

MIDLAND BANK PLC

Created 22/03/1995Registered 23/03/1995Satisfied 05/05/2007