Mervyn Rose Engineering Limited

Active04126962 Private limited company
Incorporated
18 December 2000 (25 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Unaudited abridged
Region
South West
Address
. Paradise Farm
Bagber
Sturminster Newton
Dorset
DT10 2HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2013
British
Born January 1986 (40)
Secretary · Appointed 4 January 2001
British
Director · Appointed 4 January 2001
British
Born July 1952 (74)
Director · Appointed 4 January 2001
British
Born January 1956 (70)
Officer history (4 former)
26 April 2021
Resigned Down, Jason Andrew as Director
31 May 2017
Resigned Meads, Duncan Thomas as Director
1 August 2013
Appointed Rose, Thomas Edward as Director
1 August 2013
Appointed Meads, Duncan Thomas as Director
6 April 2007
Appointed Down, Jason Andrew as Director
4 January 2001
Appointed Rose, Susan Emily as Secretary
4 January 2001
Appointed Rose, Mervyn Douglas as Director
4 January 2001
Appointed Rose, Susan Emily as Director
18 December 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
18 December 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
18 December 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
18 December 2000
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 4 January 2017
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1952 (74)
Corporate entity · Notified 4 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09284836
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1956 (70)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£2,650,405
Cash
£2,396,102
Employees
39
Debt Ratio
40%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £1,758,921 £2,017,940 £2,133,925 £2,579,516 £2,583,949 £2,650,405
Balance sheet detail
202520242023202120202019
Fixed Assets£782,010£773,251£689,444£593,708£591,352£623,668
Current Assets£3,639,727£2,655,529£2,775,521£2,518,095£2,250,229£2,195,732
Debtors£1,668,960£481,759£890,411
Cash£2,396,102£1,842,628£2,080,594£750,955£1,591,345£1,190,940
Creditors (< 1 year)£822,682£445,997£546,865£635,629£583,951£933,524
Creditors (> 1 year)£4,863£27,940£40,096
Net Current Assets£2,853,312£2,237,567£2,261,152£1,907,057£1,690,871£1,262,208
Net Assets£2,650,405£2,583,949£2,579,516£2,133,925£2,017,940£1,758,921
Shareholder Funds£2,650,405£2,583,949£2,579,516£2,133,925£2,017,940£1,758,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates19 June 2026
21 June 2026Unaudited abridged accounts31 December 2025
30 April 2026Confirmation statement with updates24 April 2026
20 August 2025Unaudited abridged accounts31 December 2024
6 August 2025Confirmation statement with no updates6 August 2025
Show all recent filings

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