MEREFIELD'S ELECTRONICS LIMITED
27 NEW DOVER ROAD, CANTERBURY, KENT CT1 3DN- Active
- Private Limited Company
- Company No. 01423768
- Last Updated: 01 Mar 2024
Company Profile
MEREFIELD'S ELECTRONICS LIMITED was incorporated on Tuesday, May 29, 1979 as a Private Limited Company with registered address in KENT. MEREFIELD'S ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 45 years 8 months and 25 days.
| Name | MEREFIELD'S ELECTRONICS LIMITED |
|---|---|
| Company number | 01423768 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
|---|---|
| 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 |
|---|---|
| Merefield's Holdings Limited New Dover Road, CT1 3DN |
Dates: Tuesday, October 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Margaret Ann Boutorabi Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 4, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Mahmoud Boutorabi Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 4, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | MEDIUM |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| MEREFIELD'S ELECTRONICS LIMITED | 29 May 1979 |
| MEREFIELDS (ELECTRONICS) LIMITED | 25 Jan 2005 |