MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED
C/O MORRIS LANE, 31-33 COMMERCIAL ROAD, POOLE BH14 0HU- Active
- Private Limited Company
- Company No. 01346908
- Last Updated: 01 Mar 2024
Company Profile
MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED was incorporated on Thursday, January 5, 1978 as a Private Limited Company with registered address in POOLE. MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 46 years 10 months and 4 days.
| Name | MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 01346908 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MORRIS LANE 31-33 COMMERCIAL ROAD POOLE BH14 0HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Russell Mark Baldwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Paul Baldwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy James Baldwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MERRYFIELD BUSINESS MANAGEMENT SERVICES LIMITED | 05 Jan 1978 |