Merrygill Limited

Active07337308 Private limited company
Incorporated
5 August 2010 (16 years)
Previously known as
Gweco 479 Limited (until 6 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Guy Joseph Hartley
Nicholas Ian Hartley
Accounts type
Group
Region
North West
Address
Home Farm Buildings
Home Farm
Kirkby Stephen
CA17 4AP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born December 1990 (35)
Hartley, Nicholas Ian
Secretary · Appointed 1 September 2013
Director · Appointed 22 December 2010
British
Born January 1958 (68)
Officer history (3 former)
7 October 2024
Resigned Hartley, Janet Ailsa as Director
1 July 2024
Appointed Hartley, Guy Joseph as Director
1 September 2013
Appointed Hartley, Nicholas Ian as Secretary
22 December 2010
Appointed Hartley, Nicholas Ian as Director
22 December 2010
Resigned Holden, John Layfield as Director
22 December 2010
Resigned Gweco Directors Limited as Corporate Director
16 December 2010
Appointed Hartley, Janet Ailsa as Director
5 August 2010
Appointed Holden, John Layfield as Director
5 August 2010
Appointed Gweco Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1990 (35)
Individual · Notified 3 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1958 (68)

Holdings 3

Companies where Merrygill Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 July 2024
Ceased Janet Ailsa Hartley — Owns 25–50% of shares

Financials

Employees
95

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £1,887,880 £2,052,860 £1,924,956 £1,885,144 £4,938,268
Balance sheet detail
202420232022202120202019
Fixed Assets£2,427,058£1,887,922£1,932,236£2,074,640£1,867,882
Debtors£2,532,046£0£26,100£20,000
Creditors (< 1 year)£20,836£2,778£4,280£7,280£47,880£2
Net Current Assets£2,511,210(£2,778)(£7,280)(£21,780)£19,998
Shareholder Funds£4,938,268£1,885,144£1,924,956£2,052,860£1,887,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Group of companies' accounts30 November 2025
6 August 2026Confirmation statement with no updates5 August 2026
28 April 2026Satisfaction of a charge in full
28 April 2026Satisfaction of a charge in full
28 April 2026Satisfaction of a charge in full
Show all recent filings

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