Merrow Business Park Management Ltd

Active02891497 Private limited company
Incorporated
26 January 1994 (32 years)
Previously known as
Merrow Business Centre Management Limited (until 18 March 2009)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Unit 1A Merrow Business Park
Guildford
GU4 7WA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 14 active

Officer details are public data from the Companies House register.

Goff, David Sean
Secretary · Appointed 10 February 2025
Mills, Graham Owen
Secretary · Appointed 10 February 2025
Stevens, Christine Patricia
Director · Appointed 11 February 2019
British
Born January 1965 (61)
Director · Appointed 20 December 2018
British
Born April 1970 (56)
Director · Appointed 20 June 2017
British
Born May 1959 (67)
Director · Appointed 10 October 2014
British
Born June 1964 (62)
Director · Appointed 1 January 2010
British
Born April 1955 (71)
Director · Appointed 7 May 2008
British
Born May 1958 (68)
Price, Timothy Nicolas
Director · Appointed 1 July 2005
British
Born March 1954 (72)
Director · Appointed 5 July 2002
British
Born May 1963 (63)
Enright, Daniel
Director · Appointed 7 August 2000
British
Born February 1945 (81)
Director · Appointed 11 December 1998
British
Born April 1966 (60)
Eurosurgical Limited
Corporate Director · Appointed 3 November 1994
N J M (Guildford) Limited
Corporate Director · Appointed 10 October 1994
Officer history (28 former)
2 April 2026
Resigned Aldridge, Roger Clive as Director
25 January 2026
Resigned Taylor, David Graham, Dr as Director
10 February 2025
Appointed Goff, David Sean as Secretary
10 February 2025
Appointed Mills, Graham Owen as Secretary
10 February 2025
Resigned Cranstone, William George as Secretary
19 March 2019
Appointed Aldridge, Roger Clive as Director
11 February 2019
Appointed Stevens, Christine Patricia as Director
20 December 2018
Appointed Blanchard, Christopher as Director
20 December 2018
Resigned White, Michael Keith as Director
20 June 2017
Appointed Hayter, Carolyn Sandra as Director
20 June 2017
Resigned Bridgland, Paul Anthony as Director
10 October 2014
Resigned James, Diana Claire as Director
10 October 2014
Appointed Goff, David Sean as Director
10 August 2012
Resigned Woodward, Robert Neal as Director
25 January 2012
Resigned Witney, John Peter as Director
1 January 2010
Appointed Patel, Rajendra Ramanbhai as Director
7 May 2008
Appointed Harris, Ralph Edmund, Dr as Director
3 October 2007
Resigned Shirley, Clive as Director
10 January 2007
Appointed Woodward, Robert Neal as Director
1 July 2005
Resigned Samson, Richard John Marley as Director
1 July 2005
Appointed Price, Timothy Nicolas as Director
1 July 2005
Appointed Witney, John Peter as Director
1 July 2005
Resigned Picton, Glyn as Director
1 July 2005
1 July 2005
Resigned Stephenson, Philip Roger as Director
1 July 2005
Resigned Gardner, Michele as Director
1 July 2005
Resigned H A Wainwright (Group) Limited as Corporate Director
16 April 2003
Resigned Vesty (UK) Limited as Corporate Director
16 April 2003
Appointed Shirley, Clive as Director
5 July 2002
Resigned Browne, Laurence Stephen as Director
5 July 2002
Appointed Davies, Russell Charles as Director
21 May 2002
Appointed Kingston, Averell Ailsa Penelope as Director
4 March 2002
10 November 2000
Resigned Thomas, Ian Michael as Director
10 November 2000
Appointed Taylor, David Graham, Dr as Director
11 September 2000
Appointed Cranstone, William George as Secretary
11 September 2000
Resigned James, Colin as Secretary
7 August 2000
Appointed Enright, Daniel as Director
14 May 1999
Resigned Sibert, Paul James as Director
11 December 1998
Appointed Mills, Graham Owen as Director
6 January 1998
Appointed White, Michael Keith as Director
6 January 1998
Resigned Quarton Baldwin Plc as Corporate Director
25 November 1997
Appointed James, Diana Claire as Director
25 November 1997
Appointed Stephenson, Philip Roger as Director
21 November 1997
Resigned Gressel Limited as Corporate Director
21 November 1997
Appointed Samson, Richard John Marley as Director
2 October 1997
Appointed Picton, Glyn as Director
13 August 1997
Appointed Bridgland, Paul Anthony as Director
4 December 1996
Appointed James, Colin as Secretary
4 December 1996
Resigned Oscroft, Charles Philip as Secretary
17 October 1996
Resigned Clery, Adrian as Director
5 January 1996
Resigned Matthew Clark Gaymer Limited as Corporate Director
18 December 1995
Resigned Character Magic Limited as Corporate Director
25 October 1995
Appointed Thomas, Ian Michael as Director
15 October 1995
Resigned Prested, Keith as Secretary
15 October 1995
Appointed Oscroft, Charles Philip as Secretary
18 July 1995
Appointed Matthew Clark Gaymer Limited as Corporate Director
3 November 1994
Appointed Eurosurgical Limited as Corporate Director
24 October 1994
Appointed Quarton Baldwin Plc as Corporate Director
10 October 1994
Appointed Browne, Laurence Stephen as Director
10 October 1994
Appointed Sibert, Paul James as Director
10 October 1994
Appointed Gardner, Michele as Director
10 October 1994
Appointed N J M (Guildford) Limited as Corporate Director
13 September 1994
Appointed Gressel Limited as Corporate Director
27 July 1994
Appointed Wainwright, Alastair Julian Piers as Director
27 July 1994
Appointed H A Wainwright (Group) Limited as Corporate Director
2 June 1994
Appointed Vesty (UK) Limited as Corporate Director
1 June 1994
Appointed Character Magic Limited as Corporate Director
26 January 1994
Appointed Prested, Keith as Secretary
26 January 1994
Appointed Clery, Adrian 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 July 2025 · micro entity accounts

Net Assets
£42,842
Current Ratio
5.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £69,329 £61,618 £52,269 £57,368 £44,241 £42,842
Balance sheet detail
202520242023202220212020
Current Assets£51,525£51,730£61,122£57,873£64,521£75,251
Creditors (< 1 year)£8,683£7,489£3,754£5,604£2,903£5,922
Net Current Assets£42,842£44,241£57,368£52,269£61,618£69,329
Net Assets£42,842£44,241£57,368£52,269£61,618£69,329
Shareholder Funds£42,842£44,241£57,368£52,269£61,618£69,329

Filings

Filing history not loaded yet. See it on Companies House

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