Merlewood Estates Limited

Active01704435 Private limited company
Incorporated
7 March 1983 (43 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Clive Patrick Farrell
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 August 2022
Resigned Smith, Stella as Secretary
16 October 2009
Resigned Harrison, Dorothy Iris as Director
29 June 2006
Resigned Smith, Stella as Director
18 June 2004
Appointed Harrison, Dorothy Iris as Director
14 March 2004
Appointed Smith, Stella as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1946 (80)

Holdings 1

Companies where Merlewood Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates20 March 2026
8 October 2025Total exemption full accounts30 June 2025
15 April 2025Total exemption full accounts30 June 2024
25 March 2025Confirmation statement with no updates20 March 2025
27 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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