Merestone Limited

Active04312362 Private limited company
Incorporated
29 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Peter Hurley
Accounts type
Total exemption full
Region
West Midlands
Address
Harrow House
Langley
Stratford-Upon-Avon
CV37 0HW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2001
British
Born October 1965 (61)
Hurley, Victoria Joanne
Secretary · Appointed 12 November 2001
British
Officer history (2 former)
4 December 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 November 2001
Appointed Hurley, Mark Peter as Director
12 November 2001
Appointed Hurley, Victoria Joanne as Secretary
12 November 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 October 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
29 October 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 29 October 2016
Owns 75–100% of shares
British
Born October 1965 (61)

Financials

Net Assets
£582,553
Cash
£203,112
Employees
2
Debt Ratio
70%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £492,444 £582,553
Balance sheet detail
202520242023202220212020
Fixed Assets£1,731,634£1,732,405£1,367,050£1,367,185£1,366,765
Current Assets£203,204£204,885£169,918
Debtors£92£0£1,749
Cash£203,112£116,275£204,885£168,169£61,776
Creditors (< 1 year)£1,355,717£1,200,375£1,169,924£1,149,213£1,084,330
Net Current Assets(£1,148,545)(£1,239,442)(£965,039)(£979,295)(£1,022,554)
Net Assets£582,553£492,444
Shareholder Funds£492,444£402,011£387,890£344,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Confirmation statement with no updates29 October 2026
19 December 2025Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with no updates29 October 2025
17 December 2024Total exemption full accounts31 March 2024
29 October 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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