Merlewood Management Company Limited

Active02829858 Private limited company
Incorporated
23 June 1993 (33 years)
Industry
Combined facilities support activities (81100)
Directors
Bryn Declan Jones
Helen Marie Peet
Richard Egan
Accounts type
Micro entity
Region
North West
Address
Flat 1 Merlewood Parkfield Road
Aigburth
Liverpool
L17 8UG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Jones, Bryn Declan
Director · Appointed 14 July 2026
British
Born March 1985 (41)
Peet, Helen Marie
Director · Appointed 14 July 2026
British
Born January 1988 (38)
Egan, Richard
Director · Appointed 14 July 2025
British
Born June 1974 (52)
Dunn, Laurence Antony Scott
Director · Appointed 2 September 2021
British
Born July 1962 (64)
Savelyeva, Natalia, Professor
Director · Appointed 2 September 2021
British
Born July 1965 (61)
Connolly, Jacqueline Anne
Secretary · Appointed 21 June 2015
Director · Appointed 21 June 2015
British
Born February 1971 (55)
Rushton, Andrea Jane
Director · Appointed 21 June 2015
British
Born January 1972 (54)
Director · Appointed 21 June 2002
British
Born June 1963 (63)
Weston, Fintan Alexander
Director · Appointed 14 March 2002
British
Born April 1968 (58)
Officer history (27 former)
14 July 2026
Appointed Peet, Helen Marie as Director
14 July 2026
Appointed Jones, Bryn Declan as Director
14 July 2026
Resigned Renton, Stuart as Director
14 July 2026
Resigned Renton, Joanne Elizabeth as Director
14 July 2025
Appointed Egan, Richard as Director
12 July 2025
Resigned White, Antonia Rossina as Director
2 September 2021
Appointed Dunn, Laurence Antony Scott as Director
2 September 2021
Appointed Savelyeva, Natalia, Professor as Director
30 June 2021
Resigned Day, Caroline Julie as Director
30 June 2021
Resigned Day, Stephen, Dr as Director
21 June 2015
Appointed Rushton, Andrea Jane as Director
21 June 2015
Resigned Nolan, Damian Benedict as Director
21 June 2015
Appointed Connolly, Jacqueline Anne as Secretary
21 June 2015
Appointed Allen, Elizabeth Joanne as Director
21 June 2015
Resigned Oleary, Allan as Director
21 June 2015
Resigned O'Leary, Allan as Secretary
5 January 2014
Appointed Day, Caroline Julie as Director
5 January 2014
Appointed Day, Stephen, Dr as Director
4 January 2014
Resigned Humphreys, Deborah Maria as Director
4 January 2014
Resigned Humphreys, Leslie as Director
12 July 2012
Appointed O'Leary, Allan as Secretary
12 July 2012
Resigned Connolly, Jacqueline Anne as Secretary
23 June 2010
Appointed Humphreys, Leslie as Director
16 November 2005
Appointed Nolan, Damian Benedict as Director
23 March 2003
Resigned Edwards, Michael James as Director
20 March 2003
Appointed Renton, Joanne Elizabeth as Director
20 March 2003
Appointed Renton, Stuart as Director
20 March 2003
Resigned Eardley, Nicola Jayne as Director
28 September 2002
Appointed Humphreys, Deborah Maria as Director
21 June 2002
Resigned Curran, Gemma as Secretary
21 June 2002
Appointed White, Antonia Rossina as Director
21 June 2002
Appointed Connolly, Jacqueline Anne as Secretary
21 June 2002
Appointed Connolly, Jacqueline Anne as Director
1 April 2002
Resigned Ojuri, Gabrielle Sarah as Director
14 March 2002
Appointed Weston, Fintan Alexander as Director
2 November 2001
Resigned Rew, Paul William as Director
16 February 2001
Appointed Eardley, Nicola Jayne as Director
16 February 2001
Resigned Wingate, Simon Fenton as Director
13 May 1999
Appointed Curran, Gemma as Secretary
13 May 1999
Resigned Rew, Paul William as Secretary
13 January 1999
Appointed Wingate, Simon Fenton as Director
7 September 1998
Appointed Rew, Paul William as Secretary
31 August 1998
Resigned Mcnamara, Joseph James as Director
28 August 1998
Resigned Wheeler, Jonathan Robert as Secretary
28 August 1998
Resigned Wheeler, Jonathan Robert as Director
13 November 1997
Appointed Edwards, Michael James as Director
22 September 1997
Appointed Wheeler, Jonathan Robert as Secretary
31 August 1997
Resigned Hare, Liz, Doctor as Secretary
31 August 1997
Resigned Hare, Liz, Doctor as Director
19 August 1996
Appointed Rew, Paul William as Director
18 August 1996
Resigned Webb, Helene as Director
1 July 1995
Appointed Hare, Liz, Doctor as Secretary
1 July 1995
Appointed Mcnamara, Joseph James as Director
1 July 1995
Appointed Wheeler, Jonathan Robert as Director
1 July 1995
Appointed Ojuri, Gabrielle Sarah as Director
1 July 1995
Appointed Hare, Liz, Doctor as Director
1 July 1995
Appointed Oleary, Allan as Director
1 July 1995
Appointed Webb, Helene as Director
1 July 1995
Resigned Clement-Evans, John as Secretary
1 July 1995
Resigned Clement Evans, Edward as Director
1 July 1995
Resigned Clement-Evans, John as Director
23 June 1993
Appointed Clement-Evans, John as Secretary
23 June 1993
Appointed Clement Evans, Edward as Director
23 June 1993
Appointed Clement-Evans, John 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 31 March 2025 · micro entity accounts

Net Assets
£50,123
Debt Ratio
-4%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £18,763 £22,530 £23,920 £27,978 £25,975 £50,123
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£48,105£24,003£26,789£23,920£22,530£18,763
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£50,123£25,975£27,978£23,920£22,530£18,763
Net Assets£50,123£25,975£27,978£23,920£22,530£18,763
Shareholder Funds£50,123£25,975£27,978£23,920£22,530£18,763

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?