Website & contact details
- Group website
- The site of this company’s group or brand.
M.P.Evans & Co Limited
- Incorporated
- 26 November 1941 (84 years)
- Industry
- Activities of agricultural holding companies (64201)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 3 Clanricarde GardensTunbridge WellsKentTN1 1HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2023
British
Born December 1985 (40)
Merrick, Katya Baptista Irene
Secretary · Appointed 13 October 2016
Director · Appointed 11 June 2016
British
Born February 1973 (53)
Director
British
Born December 1957 (68)
Officer history (10 former)
7 November 2023
31 July 2021
13 October 2016
Appointed Merrick, Katya Baptista Irene as Secretary
13 October 2016
Resigned Hayes, Claire as Secretary
11 June 2016
11 June 2016
15 December 2011
15 December 2011
15 December 2011
15 December 2011
Appointed Hayes, Claire as Secretary
21 June 2010
21 June 2010
4 April 2005
2 February 2005
2 February 2005
1 July 1996
1 April 1996
1 July 1994
31 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Public Limited Company
Reg. no. 01555042
Holdings 1
Companies where M.P.Evans & Co Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bertam Consolidated Rubber Company Limited Has significant influence or control
M.P.Evans & Co Limited This company Owns 75–100% of shares
Sungkai Holdings Limited Owns 75–100% of shares
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 27 August 2025 | Full accounts | 31 December 2024 | 23 | |
| 28 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 6 May 2025 | All of the property or undertaking has been released and no longer forms part of a charge |
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