Henry Merryweather & Sons Limited

Active06173796 Private limited company
Incorporated
20 March 2007 (19 years)
Industry
Non-trading company (74990)
Directors
John Merryweather
Owned by
John Merryweather
Roger Merryweather
Accounts type
Dormant
Region
Yorkshire
Address
B12 Taylors Court
Parkgate
Rotherham
S62 6NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2007
British
Born January 1939 (87)
Merryweather, John
Director · Appointed 20 March 2007
British
Born February 1945 (81)
Secretary · Appointed 20 March 2007
British
Officer history (2 former)
20 March 2007
Appointed Merryweather, Roger as Director
20 March 2007
Appointed Merryweather, John as Director
20 March 2007
Appointed Grigg, Roger as Secretary
20 March 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 March 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 March 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 March 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

John Merryweather
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1939 (87)

Financials

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

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates1 June 2026
31 July 2026Registered office address changed
31 July 2026Secretary's details changed
1 December 2025Accounts for a dormant company31 March 2025
2 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

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