Mere Hall Farm Limited

Active12068335 Private limited company
Incorporated
25 June 2019 (7 years)
Industry
Activities of agricultural holding companies (64201)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Axis Business Park Portal Way
Gillmoss
Liverpool
L11 0JA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
British
Born May 1983 (43)
Director · Appointed 2 September 2025
British
Born February 1954 (72)
Director · Appointed 31 December 2024
British
Born July 1974 (52)
T.J. Morris Limited
Corporate Director · Appointed 25 June 2019
Officer history (1 former)
2 September 2025
Appointed Hoad, Philip Grant as Director
2 September 2025
Appointed Morris, Thomas Joseph as Director
31 December 2024
Appointed Clarke, James Frederick as Director
31 December 2024
Resigned Mcloughlin, Graeme Peter as Director
25 June 2019
Appointed T.J. Morris Limited as Corporate Director
25 June 2019
Appointed Mcloughlin, Graeme Peter as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14276776
Former controllers (1)
20 June 2024
Ceased T.J. Morris Limited — Owns 75–100% of shares

Group structure 33 companies

Ownership group derived from the Companies House PSC register

Bottling 123 Limited Owns 75–100% of shares
Brandmaster Ltd Owns 75–100% of shares
Carte Blanche Greetings Limited Owns 75–100% of shares
Gemini Toys Limited DissolvedOwns 75–100% of shares
Carte Blanche Group Limited Owns 75–100% of shares
Blue Mountain Arts Limited DissolvedOwns 75–100% of shares
CBG Retail Limited DissolvedOwns 75–100% of shares
Suppliers Web Shop Limited Status not confirmedOwns 75–100% of shares
Davos Property Developments Limited Owns 75–100% of shares
Davos (Audley Street) Limited Owns 75–100% of shares
Davos (Baltic Gateway) Limited Owns 75–100% of shares
Davos (Blundell Street) Limited Owns 75–100% of shares
Davos (Canal Wharf) Limited Owns 75–100% of shares
Davos (Hilden House) Limited Owns 75–100% of shares
Davos (One Riverside) Limited Owns 75–100% of shares
Davos (Speke) Limited Owns 75–100% of shares
Davos Industrial Limited Owns 75–100% of shares
Home Formby Ltd Owns 75–100% of shares
Home Simpson House Ltd Owns 75–100% of shares
Denby Home Pottery Limited Owns 75–100% of shares
Keie Limited Owns 75–100% of shares
Mere Hall Farm Limited This company Owns 75–100% of shares
Stockstame Limited Owns 75–100% of shares
Lilactame Limited Owns 75–100% of shares
T J Morris Brewing Ltd Owns 75–100% of shares
T J Morris Converting Limited Owns 75–100% of shares
T. J. Morris Limited Owns 75–100% of shares
Bellamile Limited Owns 75–100% of shares
Quality Save Limited Owns 75–100% of shares
The Croston Estate Limited Owns 75–100% of shares
The Halsall Estate Limited Owns 75–100% of shares

Financials

Cash
£14,674
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 £135,631 £162,990 £239,019 £321,791
Balance sheet detail
2023202220212020
Current Assets£672,956£284,593£792,786
Debtors£658,282£190,370£677,426£399,889
Cash£14,674£94,223£115,360
Creditors (< 1 year)£351,165£45,574£629,796£264,258
Net Current Assets£321,791£239,019£162,990£135,631
Shareholder Funds£321,791£239,019£162,990£135,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates24 June 20263
24 April 2026Current accounting period extended1
30 March 2026Other filing1
30 March 2026Other filing3
30 March 2026Audit exemption subsidiary accounts30 June 20257
Show all recent filings

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