Merrilees House Limited

Active03378361 Private limited company

Incorporated: 30 May 1997 (29 years)
Industry: Non-trading company (74990)
Directors: Tom Michael Cheek
Peter George Perryman
Alasdair Stuart Fortune
Accounts type: Micro entity
Region: South East
Address: C/o Charles Cox Limited Enterprise Centre
Denton Island
Newhaven
BN9 9BA

Filing status

Accounts due: 25 December 2026
Last accounts: 25 March 2025
Conf. stmt due: 1 June 2027
Last conf. stmt: 18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cheek, Tom Michael

Director · Appointed 2 November 2026

British

Born October 1974 (52)

Perryman, Peter George

Director · Appointed 28 August 2026

British

Born November 1963

Charles Cox Limited

Corporate Secretary · Appointed 30 September 2025

Also at Seaford(hamilton House)managements Limited, Butler Court Leaseholders' RTM Company Limited, 56 York Road Residents Association Limited · more companies

Fortune, Alasdair Stuart

Director · Appointed 10 September 2012

Also at Badger Inks Limited

British

Born July 1958 (68)

Officer history (29 former)

2 November 2026

Appointed Cheek, Tom Michael as Director

28 August 2026

Appointed Perryman, Peter George as Director

18 May 2026

Resigned Bull, Ashley Martin as Director

18 May 2026

Resigned Rampton, Elizabeth Ann as Director

30 September 2025

Appointed Charles Cox Limited as Corporate Secretary

30 September 2025

Resigned Cox, Matthew Charles as Secretary

2 January 2024

Resigned Roberts, Elizabeth Eleanor as Director

18 May 2022

Resigned Croucher, Jayne as Director

20 May 2020

Resigned Crush, Jodie as Director

20 May 2020

Resigned Gray, Sylvia as Director

1 February 2017

Appointed Cox, Matthew Charles as Secretary

31 January 2017

Resigned Young, Ian Stanley as Secretary

8 June 2016

Appointed Roberts, Elizabeth Eleanor as Director

3 October 2015

Resigned Melville, Richard George as Director

14 September 2015

Appointed Croucher, Jayne as Director

1 May 2015

Resigned Kane, Andrew as Director

8 September 2014

Appointed Crush, Jodie as Director

23 May 2014

Resigned Knight, Sylvia Beatrice as Director

10 September 2012

Appointed Fortune, Alasdair Stuart as Director

13 July 2012

Resigned Peachey, Gerard Eugene as Director

28 September 2009

Appointed Kane, Andrew as Director

28 May 2009

Resigned Shiret, Deborah Claire as Director

18 September 2006

Appointed Melville, Richard George as Director

24 February 2006

Resigned Melville, William as Director

25 October 2004

Resigned Shiret, Deborah Claire as Secretary

25 October 2004

Resigned Young, Ian Stanley as Director

25 October 2004

Appointed Peachey, Gerard Eugene as Director

25 October 2004

Appointed Young, Ian Stanley as Secretary

14 June 2004

Appointed Knight, Sylvia Beatrice as Director

30 January 2004

Resigned Jennings, Rachel Emily as Director

28 April 2003

Appointed Bull, Ashley Martin as Director

13 February 2003

Resigned Bruggemeyer, Josephine Mary as Director

14 May 2001

Resigned Turrell, Stephen John as Director

14 May 2001

Resigned Cowley, Alexander James as Director

14 May 2001

Appointed Rampton, Elizabeth Ann as Director

14 May 2001

Appointed Jennings, Rachel Emily as Director

14 May 2001

Appointed Gray, Sylvia as Director

4 September 2000

Resigned Moroni, Stephanie Dan Poala as Director

28 February 2000

Appointed Shiret, Deborah Claire as Secretary

28 February 2000

Resigned Reeves-Smith, John Frederick as Director

28 February 2000

Resigned Reeves-Smith, John Frederick as Secretary

10 June 1999

Appointed Bruggemeyer, Josephine Mary as Director

10 June 1999

Resigned Charlesworth, Annabelle as Director

13 September 1998

Appointed Moroni, Stephanie Dan Poala as Director

13 September 1998

Appointed Cowley, Alexander James as Director

3 September 1998

Resigned Butler, Craig Ryan Marc Christian as Director

29 April 1998

Appointed Melville, William as Director

24 April 1998

Resigned Richardson, Jetta as Director

16 February 1998

Resigned Fyffe, Lillian May as Director

16 February 1998

Appointed Butler, Craig Ryan Marc Christian as Director

19 November 1997

Appointed Turrell, Stephen John as Director

19 November 1997

Appointed Young, Ian Stanley as Director

24 June 1997

Appointed Fyffe, Lillian May as Director

24 June 1997

Appointed Charlesworth, Annabelle as Director

24 June 1997

Appointed Shiret, Deborah Claire as Director

30 May 1997

Appointed Tester, Howard as Secretary

30 May 1997

Appointed Richardson, Jetta as Director

30 May 1997

Resigned Tester, William as Director

30 May 1997

Appointed Reeves-Smith, John Frederick as Secretary

30 May 1997

Appointed Tester, William as Director

30 May 1997

Appointed Reeves-Smith, John Frederick as Director

30 May 1997

Resigned Tester, Howard as Secretary

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 (1)

18 September 2020

Ceased Matthew Charles Cox — Has significant influence or control

Financials

Balance sheet as at 25 March 2025 · micro entity accounts

Net Assets: £1,101

Current Ratio: 4.5x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£1,413	£1,621	£1,316	£797	£811	£922
Creditors (< 1 year)	£312	£300	£1,125	£570	£625	£570
Net Current Assets	£1,101	£1,609	£191	£227	£186	£352
Net Assets	£1,101	£1,609	£191
Shareholder Funds	£1,101	£1,609	£191	£227	£186	£352