MERRYWEATHER & SONS LTD

Q: What is the latest filing for MERRYWEATHER & SONS LTD?

The latest filing was on 08/06/2026: **Confirmation statement** made on 2026-06-02 with updates.

Key Data

Status

Active

Company No.

03914176

Incorporation date

26/01/2000

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

08/06/2026

Confirmation statement made on 2026-06-02 with updates

View PDF (5 pages)

07/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (129 pages)

07/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (9 pages)

07/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

07/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/10/2025

Director's details changed for Mr Robert James Flinn on 2025-08-04

View PDF (2 pages)

22/10/2025

Change of details for Trans-Fire Holdings Ltd as a person with significant control on 2025-08-04

View PDF (2 pages)

21/08/2025

Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2025-08-21

View PDF (1 pages)

21/08/2025

Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04

View PDF (2 pages)

21/08/2025

Termination of appointment of Christopher Bone as a secretary on 2025-08-05

View PDF (1 pages)

21/08/2025

Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19

View PDF (1 pages)

21/08/2025

Termination of appointment of Adam Thomas Councell as a director on 2025-08-15

View PDF (1 pages)

20/08/2025

Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05

View PDF (2 pages)

20/08/2025

Appointment of Mr Peter Hugo Young as a director on 2025-08-04

View PDF (2 pages)

20/08/2025

Appointment of Miss Katherine Louise Woods as a director on 2025-08-04

View PDF (2 pages)

20/08/2025

Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04

View PDF (2 pages)

03/07/2025

Previous accounting period extended from 2024-10-31 to 2025-03-31

View PDF (1 pages)

02/06/2025

Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

24/09/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

16/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-10-31

View PDF (1 pages)

17/06/2024

Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (4 pages)

24/05/2024

Termination of appointment of Alex Peter Dacre as a director on 2024-05-22

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

25/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

17/07/2023

Appointment of Mr Robert James Flinn as a director on 2023-07-17

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

06/07/2023

Resolutions

View PDF (3 pages)

27/06/2023

Memorandum and Articles of Association

View PDF (10 pages)

22/06/2023

Director's details changed for Mr Alex Peter Darce on 2023-06-13

View PDF (2 pages)

15/06/2023

Appointment of Mr Adam Thomas Councell as a director on 2023-06-13

View PDF (2 pages)

15/06/2023

Registered office address changed from 19 North Street Ashford Kent TN24 8LF to 20 Grosvenor Place London SW1X 7HN on 2023-06-15

View PDF (1 pages)

15/06/2023

Appointment of Mr Matthew James Allen as a secretary on 2023-06-13

View PDF (2 pages)

15/06/2023

Cessation of Jeffery John Wright as a person with significant control on 2023-06-13

View PDF (1 pages)

15/06/2023

Notification of Trans-Fire Holdings Ltd as a person with significant control on 2023-06-13

View PDF (2 pages)

15/06/2023

Termination of appointment of Jeffery John Wright as a director on 2023-06-13

View PDF (1 pages)

15/06/2023

Appointment of Mr Alex Peter Darce as a director on 2023-06-13

View PDF (2 pages)

10/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

30/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-10.03 % *

* during past year

Cash in Bank

£715,940.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2025

Due by

31/03/2026

Last accounts made up to

31/10/2023View PDF

Confirmation

Next statement date

02/06/2026

Last statement dated

31/10/2023View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.21M
-
0.00
795.75K
-

2022
0
862.48K
-
0.00
715.94K
-

2022
0
862.48K
-
0.00
715.94K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

862.48K £-61.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

715.94K £-10.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About MERRYWEATHER & SONS LTD

MERRYWEATHER & SONS LTD is an(a) Active company incorporated on 26/01/2000 with the registered office located at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MERRYWEATHER & SONS LTD?

MERRYWEATHER & SONS LTD is currently Active. It was registered on 26/01/2000 .

Where is MERRYWEATHER & SONS LTD located?

MERRYWEATHER & SONS LTD is registered at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG.

What does MERRYWEATHER & SONS LTD do?

MERRYWEATHER & SONS LTD operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for MERRYWEATHER & SONS LTD?

The latest filing was on 08/06/2026: Confirmation statement made on 2026-06-02 with updates.