Merroquest Limited

Active02880651 Private limited company
Incorporated
14 December 1993 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nicholas George Kent
Ben Laughton
Accounts type
Micro entity
Region
South East
Address
25 Courtney Green
Carfax
Horsham
RH12 1EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Kent, Nicholas George
Director · Appointed 7 July 2026
British
Born June 1975 (51)
Laughton, Ben
Director · Appointed 30 April 2026
British
Born April 1976 (50)
Corporate Secretary · Appointed 26 April 2022
Officer history (12 former)
7 July 2026
Appointed Kent, Nicholas George as Director
30 April 2026
Appointed Laughton, Ben as Director
30 April 2026
Resigned Luff, Edward William as Director
6 February 2024
Resigned Courtney, Nicholas John as Secretary
15 September 2022
Appointed Luff, Edward William as Director
1 September 2022
Resigned Luff, Harry as Director
26 April 2022
20 February 2020
Appointed Courtney, Nicholas John as Secretary
18 February 2020
Resigned Luff, John Rowland as Director
18 February 2020
Resigned Luff, Marion Caroline as Secretary
18 February 2020
Appointed Luff, Harry as Director
18 February 2020
Resigned Luff, Marion Caroline as Director
1 October 1999
Resigned Fittall, Ronald Henry as Director
1 October 1999
Appointed Luff, John Rowland as Director
1 October 1999
Appointed Luff, Marion Caroline as Director
1 October 1999
Resigned Ward, Paul Derek as Director
1 October 1999
Resigned Ward, Paul Derek as Secretary
1 October 1999
Appointed Luff, Marion Caroline as Secretary
23 December 1993
Appointed Fittall, Ronald Henry as Director
23 December 1993
Appointed Ward, Paul Derek as Director
23 December 1993
Appointed Ward, Paul Derek as Secretary
23 December 1993
Resigned Dwyer, Daniel John as Nominee Secretary
23 December 1993
Resigned Doyle, Betty June as Nominee Director
23 December 1993
Resigned Dwyer, Daniel John as Nominee Director
14 December 1993
Appointed Dwyer, Daniel John as Nominee Secretary
14 December 1993
Appointed Doyle, Betty June as Nominee Director
14 December 1993
Appointed Dwyer, Daniel John as 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.
Former controllers (2)
16 December 2024
Ceased Harry Luff — Has significant influence or control
18 February 2020
Ceased John Rowland Luff — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£5,496) £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£6£6£6£6£6£6(£5,866)
Net Current Assets£6£6£6£6£6£6(£5,970)
Net Assets£6£6£6£6£6£6(£5,496)
Shareholder Funds£6£6£6£6£6£6(£5,496)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Secretary's details changed

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