Merry Hill Development Limited

ActiveAccounts overdue 11474187 Private limited company
Incorporated
19 July 2018 (8 years)
Industry
Development of building projects (41100)
Owned by
Merry Hill Development (Holdings) Limited
Accounts type
Total exemption full
Region
East of England
Address
C/o Hillier Hopkins LLP Radius House
First Floor
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
30 June 2023
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2024
British
Born July 1986 (40)
Director · Appointed 8 November 2022
Irish
Born August 1978 (48)
Officer history (5 former)
30 January 2024
Appointed Salman, Hassan Bin as Director
30 January 2024
Resigned Henry, Mark James as Director
8 November 2022
Appointed Woulfe, Therese Mary as Director
8 November 2022
Appointed Henry, Mark James as Director
8 November 2022
Resigned Gallagher, Helen as Director
8 November 2022
Resigned Shenton, Marion as Director
8 November 2022
Resigned Tidy, Deirdre as Director
13 October 2021
Resigned Gallagher, Paul as Director
19 July 2018
Appointed Gallagher, Paul as Director
19 July 2018
Appointed Gallagher, Helen as Director
19 July 2018
Appointed Shenton, Marion as Director
19 July 2018
Appointed Tidy, Deirdre as Director

Ownership 2 active

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

Corporate entity · Notified 28 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15361613
Merry Hill Development (Holdings) Limited
Corporate entity · Notified 16 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (1)
16 September 2019
Ceased J & M (Newholdco) Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Merry Hill Development Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2023 · total exemption full accounts

Cash
£0
Current Ratio
549.2x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 (£1,328) (£2,226) £548,708 £548,639 £548,247
Balance sheet detail
20232022202120202019
Current Assets£549,247£549,639£549,708£542,739£59,672
Cash£0£392£461£521£1,868
Creditors (< 1 year)£1,000£1,000£1,000£544,965£61,000
Net Current Assets£548,247£548,639£548,708(£2,226)(£1,328)
Shareholder Funds£548,247£548,639£548,708(£2,226)(£1,328)

Filings 51

Show all 51 filings

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