Merepark Project Management Limited

Active06953076 Private limited company
Incorporated
6 July 2009 (17 years)
Industry
Development of building projects (41100)
Owned by
Howard Warren
Serena Rochford
Accounts type
Total exemption full
Region
North West
Address
16B Bridgewater Street
Lymm
WA13 0AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2013
British
Born February 1967 (59)
Director · Appointed 26 March 2013
British
Born July 1973 (53)
Officer history (6 former)
31 October 2013
Resigned Woodcock, Paul David as Director
31 October 2013
Resigned Peel, Richard James Edward as Director
31 October 2013
Appointed Hamer, Vanessa Jane as Director
27 September 2013
Resigned Jones, Ian Christopher as Director
27 September 2013
Resigned Jones, Ian Christopher as Secretary
26 March 2013
Resigned Ross, Robert Henry as Director
26 March 2013
Appointed Wylson, Jon G as Director
8 February 2011
Resigned Wylson, Jon G as Director
8 February 2011
Appointed Ross, Robert Henry as Director
29 September 2009
Appointed Woodcock, Paul David as Director
29 September 2009
Appointed Wylson, Jon G as Director
6 July 2009
Appointed Jones, Ian Christopher as Secretary
6 July 2009
Appointed Jones, Ian Christopher as Director
6 July 2009
Appointed Peel, Richard James Edward as Director

Ownership 2 active

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

Howard Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1959 (67)
Serena Rochford
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born December 1960 (65)

Financials

Cash
£1,508
Employees
2
Current Ratio
63.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £426,525 £425,825 £425,686 £424,245 £423,304 £421,836
Balance sheet detail
202420232022202120202019
Current Assets£428,596£430,364£433,435£434,626£435,226£436,096
Debtors£427,088£429,101£432,309£434,045£434,645£435,515
Cash£1,508£1,263£1,126£581£581£581
Creditors (< 1 year)£6,760£7,060£9,190£8,940£9,401£9,571
Net Current Assets£421,836£423,304£424,245£425,686£425,825£426,525
Shareholder Funds£421,836£423,304£424,245£425,686£425,825£426,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates6 July 2026
21 April 2026Registered office address changed
18 September 2025Total exemption full accounts31 December 2024
11 August 2025Confirmation statement with no updates6 July 2025
5 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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