Merafield Management Company Limited

Active01574476 Private limited company
Incorporated
15 July 1981 (45 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark Cranmore
Hilary Linda Williams
Angela Hill
Accounts type
Total exemption full
Region
North West
Address
Carpenter Court 1 Maple Road
Bramhall
Stockport
SK7 2DH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cranmore, Mark
Director · Appointed 1 August 2022
British
Born November 1964
Williams, Hilary Linda
Director · Appointed 1 July 2022
British
Born July 1956 (70)
Hill, Angela
Director · Appointed 30 April 2021
British
Born March 1969 (57)
Eastmond, Christopher John
Director · Appointed 24 November 2017
British
Born January 1966 (60)
Officer history (25 former)
16 December 2024
Resigned Southwell, James Edward as Director
16 December 2024
Resigned Heal, Adrew as Director
1 August 2022
Appointed Cranmore, Mark as Director
1 July 2022
Appointed Williams, Hilary Linda as Director
16 August 2021
Appointed Southwell, James Edward as Director
30 April 2021
Appointed Hill, Angela as Director
24 March 2021
Resigned Macdougall, William Wallace as Director
1 June 2020
Resigned Eldridge, Shiela Frances as Director
29 January 2020
Resigned Beeson, Graham Denis as Secretary
24 April 2019
Appointed Macdougall, William Wallace as Director
24 April 2019
Appointed Heal, Adrew as Director
24 April 2019
Resigned Southwell, James Edward as Director
24 November 2017
Appointed Southwell, James Edward as Director
24 November 2017
Appointed Eldridge, Shiela Frances as Director
24 November 2017
Resigned Young, Daniel as Director
24 November 2017
Resigned Heal, Andrew Roger as Director
24 November 2017
Appointed Eastmond, Christopher John as Director
24 November 2017
Resigned Carter, Peter George as Director
29 November 2013
Resigned Green, Claire Anne as Director
19 November 2010
Appointed Green, Claire Anne as Director
19 November 2010
Appointed Young, Daniel as Director
19 November 2010
Resigned Carter, Simon as Director
19 November 2010
Resigned Eldridge, Sheila Frances as Director
21 November 2008
Resigned Williams, Hilary Linda as Director
21 November 2008
Appointed Carter, Simon as Director
21 November 2008
Appointed Carter, Peter George as Director
24 November 2006
Resigned Bunce, Adele as Director
24 November 2006
Resigned Codner, Ian George James as Director
11 November 2005
Appointed Williams, Hilary Linda as Director
11 November 2005
Appointed Eldridge, Sheila Frances as Director
14 November 2003
Appointed Bunce, Adele as Director
14 November 2003
Resigned Carter, Simon as Director
11 November 2002
Appointed Carter, Simon as Director
9 November 2001
Resigned Shewell, Pamela April as Secretary
9 November 2001
Appointed Beeson, Graham Denis as Secretary
9 November 2001
Resigned Shewell, Pamela April as Director
13 November 1998
Appointed Heal, Andrew Roger as Director
13 November 1998
Appointed Shewell, Pamela April as Secretary
13 November 1998
Resigned Woolway, Julia Margaret as Director
13 November 1998
Resigned Woolway, Julia Margaret as Secretary
14 November 1997
Appointed Shewell, Pamela April as Director
14 November 1997
Resigned Heal, Andrew Roger as Director
24 November 1995
Appointed Woolway, Julia Margaret as Director
24 November 1995
Resigned Chatwin, David Harold as Secretary
24 November 1995
Resigned Chatwin, David Harold as Director
24 November 1995
Appointed Woolway, Julia Margaret as Secretary
12 May 1994
Appointed Chatwin, David Harold as Secretary
12 May 1994
Appointed Chatwin, David Harold as Director
18 April 1994
Resigned Dopson, Kathleen as Secretary
18 April 1994
Resigned Dopson, Kathleen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£38,280
Cash
£39,170

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £32,748 £37,212 £39,663 £38,328 £39,520 £38,280
Balance sheet detail
202520242023202220212020
Current Assets£39,170£40,371£39,160£40,412£37,959£33,412
Cash£39,170£40,371£39,160£40,412£37,959£33,412
Net Current Assets£38,280£39,520£38,328£39,663£37,212£32,748
Net Assets£38,280£39,520£38,328£39,663£37,212£32,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates7 July 2026
27 November 2025Total exemption full accounts30 September 2025
7 July 2025Confirmation statement with updates7 July 2025
6 May 2025Total exemption full accounts30 September 2024
6 February 2025Confirmation statement with updates24 January 2025
Show all recent filings

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