Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Merryfield Business Management Services Limited
- Incorporated
- 5 January 1978 (48 years)
- Industry
- Development of building projects (41100)
- Owned by
- Jeremy James BaldwinJonathan Paul BaldwinRussell Mark Baldwin
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Morris Lane31-33 Commercial RoadPooleBH14 0HU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Baldwin, Russell Mark
Secretary · Appointed 9 November 2025
Director · Appointed 1 October 1998
British
Born April 1979 (47)
Director · Appointed 15 October 1992
British
Born April 1974 (52)
British
Born October 1940 (86)
British
Born June 1949 (77)
Baldwin, Russell Mark
Director
British
Born September 1971 (55)
Officer history (1 former)
9 November 2025
Appointed Baldwin, Russell Mark as Secretary
9 November 2025
1 October 1998
15 October 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)
Russell Mark Baldwin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,059,095
- Cash
- £294,674
- Debt Ratio
- 19%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £71,250 | £87,000 | £7,567 | £1,347 | £14,714 | £28,618 |
| Current Assets | £2,485,554 | £2,130,783 | £2,282,570 | £2,373,875 | £2,193,487 | £2,256,900 |
| Debtors | £36,739 | £601,814 | £445,365 | £283,331 | £313,230 | £405,876 |
| Cash | £294,674 | £1,384,313 | £1,750,996 | £1,009,958 | £935,375 | £1,058,594 |
| Creditors (< 1 year) | £466,323 | £39,829 | £69,551 | £111,555 | £59,448 | £53,103 |
| Creditors (> 1 year) | £31,386 | £35,687 | ||||
| Net Current Assets | £2,019,231 | £2,090,954 | £2,213,019 | £2,262,320 | £2,134,039 | £2,203,797 |
| Net Assets | £2,059,095 | £2,120,517 | £2,218,695 | £2,260,872 | £2,145,958 | £2,226,978 |
| Shareholder Funds | £2,059,095 | £2,120,517 | £2,218,695 | £2,260,872 | £2,145,958 | £2,226,978 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 April 2026 | Change of share class name or designation | |||
| 25 April 2026 | Memorandum and Articles of Association | |||
| 25 April 2026 | Resolutions | |||
| 14 April 2026 | Particulars of variation of rights attached to shares | |||
| 13 February 2026 | Confirmation statement with no updates | 11 February 2026 |
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