MERRIFIELDS LIMITED

MERRIFIELDS LIMITED is an active private limited company, incorporated on 22 March 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pinnacle Way, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MERRIFIELDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PINNACLE WAY
Address Line 2	PRIDE PARK
Post Town	DERBY
Postcode	DE24 8ZS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MERRIFIELDS LIMITED

Directors

(The company's officers)

MR GORDON DAVID GEORGE ELLIS

(~58 year old British national)

56 QUEENS ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3EW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/2005

MRS ADRIENNE TOVE ELLIS

(~56 year old British national)

56 QUEENS ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3EW

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/01/2006

Shareholders

(Persons of Significant Control)

Mr Gordon David George Ellis

(~58 year old British national)

1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Adrienne Tove Ellis

(~56 year old British national)

1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

LYNTON PROJECTS LTD

MRS ADRIENNE TOVE ELLIS
MR GORDON DAVID GEORGE ELLIS

Source: Companies House

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)