Merifield Properties Limited

Active02841431 Private limited company
Incorporated
2 August 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
North East
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2020
Also at Wiper Blades Limited, Vertu Motors (Durham) Limited, Farmer and Carlisle Leicester Limited · more companies
British
Born October 1967 (59)
Loose, Nicola Jane Carrington
Secretary · Appointed 1 March 2019
Director · Appointed 2 May 2007
Also at Wiper Blades Limited, Rowes Garage Limited, Vertu Motors (Durham) Limited · more companies
British
Born November 1971
Director · Appointed 2 May 2007
Also at Wiper Blades Limited, Rowes Garage Limited, Vertu Motors (Durham) Limited · more companies
British
Born September 1969 (57)
Officer history (10 former)
18 June 2020
Appointed Crane, David Paul as Director
1 March 2019
Resigned Anderson, Karen as Secretary
1 March 2019
Appointed Loose, Nicola Jane Carrington as Secretary
1 March 2019
Resigned Sherwin, Michael as Director
25 February 2010
Resigned Muckle Secretary Limited as Corporate Secretary
25 February 2010
Appointed Anderson, Karen as Secretary
25 February 2010
Appointed Sherwin, Michael as Director
2 May 2007
Appointed Forrester, Robert Thomas as Director
2 May 2007
Appointed Muckle Secretary Limited as Corporate Secretary
2 May 2007
Resigned Merifield, David Peter as Secretary
2 May 2007
Resigned Merifield, Melanie Kim as Director
2 May 2007
Appointed Anderson, Karen as Director
2 May 2007
Resigned Merifield, David Peter as Director
5 May 2000
Appointed Merifield, Melanie Kim as Director
5 May 2000
Resigned Gavin, Sean Francis as Director
31 January 1999
Appointed Gavin, Sean Francis as Director
31 January 1999
Resigned Merifield, David Brian as Director
10 December 1993
Appointed Merifield, David Peter as Secretary
10 December 1993
Appointed Merifield, David Peter as Director
10 December 1993
Appointed Merifield, David Brian as Director
10 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1993
Resigned Instant Companies Limited as Corporate Nominee Director
2 August 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 August 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02852849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
5 August 2026Confirmation statement with no updates5 August 2026
15 August 2025Other filing
Show all recent filings

Some other companies at this address

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London
Beckenham
Falkirk
Knutsford

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