Mereford Developments Ltd

Active04512045 Private limited company
Incorporated
15 August 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Zoya Khan
Accounts type
Total exemption full
Region
North West
Address
Universal Square Building 5
5th Floor
Devonshire Street North
Manchester
M12 6JH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2022
British
Born June 1983 (43)
Director · Appointed 1 February 2017
British
Born July 1981 (45)
Director · Appointed 12 December 2012
British
Born April 1963 (63)
Officer history (7 former)
21 October 2022
Appointed Tracey, William David as Director
1 April 2020
Resigned Hussain, Kiran as Secretary
19 April 2017
Resigned Lake, Graham Edward as Director
1 February 2017
Appointed Eades, Benjamin Graham as Director
15 January 2013
Appointed Lake, Graham Edward as Director
12 December 2012
Appointed Allen, Carol as Director
12 December 2012
Resigned Javed, Shenila as Director
25 June 2004
Resigned Mussarat, Aneel as Director
25 June 2004
Appointed Hussain, Kiran as Secretary
25 June 2004
Resigned Mussarat, Mehr as Secretary
25 June 2004
Appointed Javed, Shenila as Director
10 September 2002
Appointed Mussarat, Mehr as Secretary
10 September 2002
Appointed Mussarat, Aneel as Director
5 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 August 2002
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

Zoya Khan
Individual · Notified 30 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1990 (36)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1969
Former controllers (1)
1 April 2020
Ceased Naeem Kauser — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,930,615
Cash
£117,374
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £154,861 £162,623 £188,546 £219,230 £231,377 £2,267,514 £1,930,615
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£3,690,326£1,650,362£1,655,958£1,662,176£1,669,084£1,676,760
Current Assets£2,724,996£1,171,252£502,010£484,155£462,365£453,678£10,843
Debtors£2,607,622£1,125,507£501,450£473,194£461,799£453,253£5,760
Cash£117,374£45,745£560£10,961£566£425£5,083
Creditors (< 1 year)£794,382£298,983£584,319£418,502£261,914£122,373£874,832
Creditors (> 1 year)£0£2,295,081£1,336,676£1,502,381£1,674,081£1,837,766£657,910
Net Current Assets£1,930,614£872,269(£82,309)£65,653£200,451£331,305(£863,989)
Net Assets£1,930,615£2,267,514£231,377£219,230£188,546£162,623£154,861
Shareholder Funds£1,930,615£2,267,514£231,377£219,230£188,546£162,623£154,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
12 May 2026Registered office address changed
11 December 2025Confirmation statement with no updates30 November 2025
27 May 2025Total exemption full accounts31 August 2024
10 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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