Merrow Tyres Limited

Active05282323 Private limited company
Incorporated
10 November 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
Martin Alan Heffer
Accounts type
Dormant
Region
South East
Address
Aruna House
2 Kings Road
Haslemere
GU27 2QA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 November 2004
Director · Appointed 10 November 2004
British
Born July 1966 (60)
Officer history (2 former)
10 November 2004
Appointed Aruna Consultancy Limited as Corporate Secretary
10 November 2004
Appointed Heffer, Martin Alan as Director
10 November 2004
Appointed Wayne, Harold as Nominee Secretary
10 November 2004
Resigned Wayne, Harold as Nominee Secretary
10 November 2004
Appointed Wayne, Yvonne as Nominee Director
10 November 2004
Resigned Wayne, Yvonne as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Accounts for a dormant company30 November 2025
27 November 2025Confirmation statement with updates10 November 2025
12 December 2024Accounts for a dormant company30 November 2024
25 November 2024Confirmation statement with updates10 November 2024
4 December 2023Accounts for a dormant company30 November 2023
Show all recent filings

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