Website & contact details
- Website
Merryweather & Sons Ltd
- Incorporated
- 26 January 2000 (26 years)
- Industry
- Repair of other equipment (33190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12The Shard32 London Bridge StreetLondonSE1 9SG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 August 2025
Director · Appointed 4 August 2025
British
Born September 1980 (46)
Director · Appointed 4 August 2025
British
Born March 1962 (64)
Director · Appointed 4 August 2025
British
Born November 1970
Director · Appointed 4 August 2025
British
Born December 1983 (42)
Officer history (10 former)
12 May 2026
19 August 2025
15 August 2025
5 August 2025
5 August 2025
Resigned Bone, Christopher as Secretary
4 August 2025
4 August 2025
4 August 2025
4 August 2025
22 May 2024
22 May 2024
Resigned Dacre, Alex Peter as Director
1 August 2023
Resigned Allen, Matthew James as Secretary
1 August 2023
Appointed Bone, Christopher as Secretary
17 July 2023
13 June 2023
Appointed Dacre, Alex Peter as Director
13 June 2023
13 June 2023
13 June 2023
Appointed Allen, Matthew James as Secretary
27 February 2012
26 January 2000
26 January 2000
26 January 2000
26 January 2000
26 January 2000
26 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12498280
Former controllers (1)
13 June 2023
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £295,369
- Cash
- £289,900
- Employees
- 4
- Debt Ratio
- 37%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £28,017 | £29,537 | £362,824 | £373,600 | £364,444 |
| Current Assets | £444,525 | £1,007,635 | £2,125,582 | £1,966,873 | £1,888,313 |
| Debtors | £154,625 | £291,695 | £1,329,830 | £822,894 | £678,595 |
| Cash | £289,900 | £715,940 | £795,752 | £1,143,979 | £1,209,718 |
| Creditors (< 1 year) | £143,084 | £123,485 | £79,366 | £57,609 | £42,421 |
| Creditors (> 1 year) | £28,766 | £27,888 | £174,223 | £298,339 | £459,029 |
| Net Current Assets | £301,441 | £884,150 | £2,046,216 | £1,909,264 | £1,845,892 |
| Net Assets | £295,369 | £862,484 | £2,214,294 | £1,955,117 | £1,729,832 |
| Shareholder Funds | £295,369 | £862,484 | £2,214,294 | £1,955,117 | £1,729,832 |
What Merryweather & Sons say about themselves
“From 1st November 2023, we will officially rebrand and hive up the legal entity of Merryweather & Sons Ltd into Morgan Fire Protection Ltd.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 5 June 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Other filing | |||
| 7 April 2026 | Other filing | |||
| 7 April 2026 | Accounts filing |
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