Mergenow Property Management Limited

Active02693286 Private limited company
Incorporated
3 March 1992 (34 years)
Industry
Residents property management (98000)
Directors
Thomas Lingwood
Victoria Anne Thacker
Accounts type
Micro entity
Region
West Midlands
Address
North Point
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
28 January 2027
Last accounts
28 April 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lingwood, Thomas
Director · Appointed 14 July 2023
British
Born December 1989 (36)
Thacker, Victoria Anne
Director · Appointed 21 March 2017
British
Born October 1951 (75)
Corporate Secretary · Appointed 5 January 2011
Officer history (30 former)
14 July 2023
Appointed Lingwood, Thomas as Director
22 May 2023
Resigned Kiley, Yvonne Diana Cheryl as Director
19 August 2019
Resigned Cunningham, Ian Frederick as Director
22 January 2018
Appointed Cunningham, Ian Frederick as Director
16 January 2018
Resigned Martin, Teresa as Director
15 January 2018
Appointed Kiley, Yvonne Diana Cheryl as Director
21 March 2017
Appointed Thacker, Victoria Anne as Director
22 October 2015
Resigned Wall, Graeme Francis Brendan as Director
22 November 2012
Appointed Martin, Teresa as Director
9 October 2012
Resigned Cohen, Sarah as Director
5 January 2011
Resigned Growse, Martin Gordon as Secretary
5 January 2011
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
25 August 2009
Resigned Thacker, Victoria Anne as Director
24 August 2009
Appointed Wall, Graeme Francis Brendan as Director
31 July 2007
Resigned Shillito, Jane Maria as Director
12 October 2006
Resigned Kingston, Amanda Jo as Director
1 September 2006
Resigned Nixon, Jennifer as Director
27 September 2004
Resigned Nouch, John Peter as Secretary
24 September 2004
Appointed Growse, Martin Gordon as Secretary
1 February 2002
Resigned Randall, Louise Voctoria as Director
1 February 2002
Resigned Smith, Malcolm Louis as Director
29 January 2002
Appointed Kingston, Amanda Jo as Director
1 July 2001
Appointed Cohen, Sarah as Director
19 June 2001
Appointed Thacker, Victoria Anne as Director
1 June 2001
Appointed Nouch, John Peter as Secretary
1 June 2001
Resigned Hillsdon, Thomas Dion as Secretary
13 April 2001
Resigned Wilson, Michael as Director
30 September 2000
Resigned Pickup, Peter Harold as Secretary
30 September 2000
Appointed Hillsdon, Thomas Dion as Secretary
4 July 2000
Resigned Simmons, Neil Andrew as Director
2 June 1999
Appointed Wilson, Michael as Director
1 October 1998
Appointed Pickup, Peter Harold as Secretary
28 August 1998
Appointed Simmons, Neil Andrew as Director
28 August 1998
Resigned Evans, Andrew Charles as Director
28 August 1998
Resigned Evans, Andrew Charles as Secretary
16 August 1998
Appointed Shillito, Jane Maria as Director
15 August 1998
Appointed Randall, Louise Voctoria as Director
20 August 1997
Appointed Smith, Malcolm Louis as Director
31 January 1997
Appointed Evans, Andrew Charles as Secretary
31 January 1997
Resigned Jackson, Heather Sarah as Director
31 January 1997
Resigned Jackson, Heather Sarah as Secretary
17 January 1997
Resigned Hogg, Helen Marie as Director
17 January 1997
Resigned Funnell, Julie Marie as Director
19 November 1996
Appointed Nixon, Jennifer as Director
2 March 1994
Appointed Hogg, Helen Marie as Director
2 March 1994
Appointed Jackson, Heather Sarah as Secretary
2 March 1994
Appointed Jackson, Heather Sarah as Director
2 March 1994
Appointed Funnell, Julie Marie as Director
2 March 1994
Appointed Evans, Andrew Charles as Director
2 March 1994
Resigned Hawkins, Brian Raymond as Director
2 March 1994
Resigned Snazell, Miles Jeremy as Director
2 March 1994
Resigned Maher, Daniel Andrew as Secretary
24 May 1993
Resigned Smith, Jeremy as Director
24 May 1993
Appointed Snazell, Miles Jeremy as Director
13 April 1992
Appointed Maher, Daniel Andrew as Secretary
13 April 1992
Appointed Smith, Jeremy as Director
13 April 1992
Appointed Hawkins, Brian Raymond as Director
13 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
13 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Director
27 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1992
Appointed Instant Companies Limited as Corporate Nominee Director
27 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee 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 28 April 2025 · micro entity accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Current Assets£42£42£42£42£42£42
Net Current Assets£42£42£42£42£42
Net Assets£42£42£42£42£42
Shareholder Funds£42£42£42£42£42

Filings

Filing history not loaded yet. See it on Companies House

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