MEREWORTH FARMS LIMITED

MEREWORTH FARMS LIMITED is an active private limited company, incorporated on 25 November 2009. The nature of the business is Non-trading company. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MEREWORTH FARMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07087356
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
PostcodeEC4A 3TW

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date23/12/2016
Last Made Up Date25/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
MEREWORTH FARMS LIMITED

Directors

(The company's officers)
KHALID MOHAMED MAHDI AL TAJIR
(~65 year old Emirati national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in DUBAI UAE
Appointed on 17/10/2012
MR MAHER MAHDI AL TAJIR
(~67 year old Emirati national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in SCOTLAND
Appointed on 26/11/2009
MISS NICOLA JONES
(~58 year old British national)
MARTLET HOUSE, E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2020
MICHAEL JAMES WILSON
(~53 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2020
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 25/11/2009

Shareholders

(Persons of Significant Control)
Mohammed Mahdi His Excellency Al Tajir
(~92 year old Emirati national)
PO BOX 1800, Dubai, United Arab Emirates
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/12/2017

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • KHALID MOHAMED MAHDI AL TAJIR
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEREWORTH FARMS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of MEREWORTH FARMS LIMITED at local scale
Map of MEREWORTH FARMS LIMITED at local scale
Map of MEREWORTH FARMS LIMITED at district scale
Map of MEREWORTH FARMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)