MERRION STREET LEEDS LIMITED

HAYFIELD HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL  B90 4LH
  • Active
  • Private Limited Company
  • Company No. 12105479
  • Last Updated: 01 Mar 2024

Company Profile

MERRION STREET LEEDS LIMITED was incorporated on Tuesday, July 16, 2019 as a Private Limited Company with registered address in SOLIHULL. MERRION STREET LEEDS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 3 months and 23 days.

Name MERRION STREET LEEDS LIMITED
Company number 12105479
Company type Private Limited Company
Incorporation date 16 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address HAYFIELD HOUSE ARLESTON WAY
SHIRLEY
SOLIHULL
B90 4LH
Country Of Origin ENGLAND

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
Hawkesbury Golf Course Limited Arleston Way, B90 4LH Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The Hawkesbury Group Limited 39 Station Road, B91 3RT Dates: Tuesday, July 16, 2019 - Tuesday, October 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 13 August 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
MERRION STREET LEEDS LIMITED 16 Jul 2019