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Merryfield Properties Limited (No: 05892601)

Address: 260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND

Status: Active

Incorporated: 08-Jan-2006

Accounts Next Due: 31-Aug-2025

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: PROSPERO GIRARDI ( DOB: Aug-1962   From: Aug-2006  )

Current Director: ANDREW WILLIAM SELBIE ( DOB: Feb-1963   From: Aug-2006  )

Current Secretary: PROSPERO GIRARDI ( DOB: Aug-1962   From: Aug-2006  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Aug-2006   To: Aug-2006  )

Resigned Director: POMPEO SIRACUSA ( DOB: Jul-1955   From: Nov-2016   To: Aug-2018  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Aug-2006   To: Aug-2006  )

Persons of Significant Control:

Mr Pompeo Siracusa, 45 Ellisons Quay Burton Waters, Lincoln, Lincolnshire, LN1 2GG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-14, Ceased: 2018-08-09)

Mr Andrew William Selbie, Mill Holme West Street, Stanwick, Wellingborough, Northamptonshire, NN9 6QY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Prospero Girardi, Mill Holme West Street, Stanwick, Wellingborough, Northamptonshire, NN9 6QY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 291,613 291,613 291,613 291,613 291,613 291,613 291,613 291,613 291613,291613,291613,291613,291613,291613.0,291613.0,291613.0
Current assets 594 3,519 3,548 2,756 2,421 2,512 12,464 4,077 594,3519,3548,2756,2421,2512.0,12464.0,4077.0
Net current assets (liabilities) -124,255 -124,674 -124,826 -133,297 -141,397 -143,496 -132,406 -114,746 -124255,-124674,-124826,-133297,-141397,-143496.0,-132406.0,-114746.0
Total assets less current liabilities 167,358 166,939 166,787 158,316 150,216 148,117 159,207 176,867 167358,166939,166787,158316,150216,148117.0,159207.0,176867.0
Net assets (liabilities) 93,329 106,075 119,391 127,909 137,660 93329,106075,119391,127909,137660,0.0,0.0,0.0
Equity / share capital and reserves 93,329 106,075 119,391 127,909 137,660 148,117 159,207 176,867 93329,106075,119391,127909,137660,148117.0,159207.0,176867.0
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