Merwood Properties Ltd

Active04328201 Private limited company
Incorporated
23 November 2001 (24 years)
Industry
Non-trading company (74990)
Owned by
Andrew Spencer Berkeley
Jonathan Thumim
Accounts type
Dormant
Region
North West
Address
Rico House George Street
Prestwich
Manchester
M25 9WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
British
Born March 1971 (55)
Director · Appointed 11 May 2026
British
Born March 1994 (32)
Director · Appointed 1 January 2002
British
Born April 1947 (79)
Officer history (4 former)
29 October 2026
Resigned Epstein, Michael, Mr. as Director
29 October 2026
Resigned Epstein, Rochelle Leila as Secretary
11 May 2026
Appointed Berkeley, Andrew Spencer as Director
11 May 2026
Appointed Lachs, Benjamin Sam as Director
1 January 2002
Appointed Thumim, Jonathan as Director
4 December 2001
Appointed Epstein, Michael, Mr. as Director
4 December 2001
Appointed Epstein, Rochelle Leila as Secretary
27 November 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 November 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 November 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 November 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 29 October 2026
Owns 75–100% of shares
British
Born March 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born April 1947 (79)
Former controllers (1)
29 October 2026
Ceased Michael Epstein — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?