Merryfield Properties Limited

Active05892601 Private limited company
Incorporated
1 August 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Prospero Girardi
Andrew William Selbie
Accounts type
Micro entity
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 August 2006
British
Director · Appointed 22 August 2006
British
Born August 1962 (64)
Director · Appointed 22 August 2006
British
Born February 1963 (63)
Officer history (3 former)
10 August 2018
Resigned Siracusa, Pompeo as Director
14 November 2016
Appointed Siracusa, Pompeo as Director
22 August 2006
Appointed Girardi, Prospero as Secretary
22 August 2006
Appointed Girardi, Prospero as Director
22 August 2006
Appointed Selbie, Andrew William as Director
22 August 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 August 2006
Resigned Company Directors Limited as Corporate Nominee Director
1 August 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 August 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1963 (63)
Former controllers (1)
9 August 2018
Ceased Pompeo Siracusa — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £127,909 £137,660 £148,117 £159,207 £176,867 £196,420 £216,484
Balance sheet detail
2025202420232022202120202019
Fixed Assets£291,613£291,613£291,613£291,613£291,613£291,613£291,613
Current Assets£823£1,392£4,077£12,464£2,512£2,421£2,756
Creditors (< 1 year)£75,952£96,585£118,823£144,870£146,008£143,818£136,053
Creditors (> 1 year)£0£12,556£30,407
Net Current Assets(£75,129)(£95,193)(£114,746)(£132,406)(£143,496)(£141,397)(£133,297)
Net Assets£148,117£137,660£127,909
Shareholder Funds£216,484£196,420£176,867£159,207£148,117£137,660£127,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates1 August 2026
16 March 2026Micro company accounts30 November 2025
1 August 2025Confirmation statement with no updates1 August 2025
21 May 2025Micro company accounts30 November 2024
5 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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