Merrifields Holdings Limited

16319481

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

18 ST CHRISTOPHER'S WAY, DERBY, DE24 8JY

Incorporated 17/03/2025

Compliance

Next accounts due

17/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Max Harvey Ellis

director · Since 17/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 29

Mrs Adrienne Tove Ellis

director · Since 04/04/2025

ADMINISTRATOR

BRITISH · ENGLAND · Age 58

Mr Gordon David George Ellis

director · Since 04/04/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Mr Max Harvey Ellis

75–100% shares

75–100% votes

Appoint directors

British · England · Age 29

18, St Christophers Way, Derby, DE24 8JY

Notified 17/03/2025

Mr Gordon David George Ellis

25–50% votes

British · England · Age 60

18, St Christopher's Way, Derby, DE24 8JY

Notified 04/04/2025

Mrs Adrienne Tove Ellis

25–50% votes

British · England · Age 58

18, St Christopher's Way, Derby, DE24 8JY

Notified 04/04/2025

Charges1 outstanding

Charge

outstanding

GORDON DAVID GEORGE ELLIS AND ADRIENNE TOVE ELLIS

Created 04/04/2025Registered 10/04/2025