Merus Investments Limited

Active12198014 Private limited company
Incorporated
10 September 2019 (7 years)
Industry
Non-trading company (74990)
Owned by
Thomas Paul Mayfield
Miana Mayfield
Stuart Mark Mayfield
Accounts type
Total exemption full
Region
East Midlands
Address
2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2019
British
Born June 1989 (37)
Director · Appointed 10 September 2019
British
Born May 1985 (41)

Ownership 3 active

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

Individual · Notified 24 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1985 (41)
Miana Mayfield
Individual · Notified 24 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born January 1984 (42)
Individual · Notified 10 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1989 (37)

Holdings 1

Companies where Merus Investments Limited is registered as a person with significant control

Active
Former controllers (1)
24 November 2022
Ceased Thomas Paul Mayfield — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£366,100
Cash
£75,850

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £56,100 £112,100 £188,100 £244,100 £290,100 £366,100
Balance sheet detail
202520242023202220212020
Fixed Assets£854,250£854,250£854,250
Current Assets£52,350
Cash£75,850£56,350£74,350£76,350£58,350£52,350
Creditors (< 1 year)£0£4,000£8,000£4,000
Creditors (> 1 year)£564,000£620,500£684,500£738,500£792,500£846,500
Net Current Assets£75,850£56,350£74,350£72,350£50,350£48,350
Net Assets£366,100£290,100£244,100£188,100£112,100£56,100
Shareholder Funds£366,100£290,100£244,100£188,100£112,100£56,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates9 September 2026
12 November 2025Total exemption full accounts30 September 2025
9 September 2025Confirmation statement with updates9 September 2025
18 August 2025Change of details for a person with significant control
18 August 2025Director's details changed
Show all recent filings

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