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Merryfield Business Management Services Limited

Merryfield Business Management Services Limited is an active company incorporated on 5 January 1978 with the registered office located in Poole, Dorset. Merryfield Business Management Services Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01346908
Private limited company
Age
47 years
Incorporated 5 January 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (10 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Morris Lane
31-33 Commercial Road
Poole
Dorset
BH14 0HU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Director • Secretary • Banker • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1940
Director • British • Lives in England • Born in Apr 1979
Director • British
Director • Corporate Development Executiv • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Galaxy Associates Limited
Margaret ANN Baldwin and Frederick William Baldwin are mutual people.
Active
Ivy Barns Management Company Ltd
Jonathan Paul Baldwin is a mutual person.
Active
River Walk Management (Christchurch) Company Ltd
Jonathan Paul Baldwin is a mutual person.
Active
Tamarisk Change Consultancy Limited
Russell Mark Baldwin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£294.67K
Decreased by £1.09M (-79%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.56M
Increased by £339.02K (+15%)
Total Liabilities
-£497.71K
Increased by £400.44K (+412%)
Net Assets
£2.06M
Decreased by £61.42K (-3%)
Debt Ratio (%)
19%
Increased by 15.08% (+344%)
Latest Activity
Mr Russell Mark Baldwin Appointed
1 Month Ago on 9 Nov 2025
Margaret Ann Baldwin Resigned
1 Month Ago on 9 Nov 2025
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Feb 2023
Mr Jeremy James Baldwin Details Changed
2 Years 10 Months Ago on 10 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Termination of appointment of Margaret Ann Baldwin as a secretary on 9 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Russell Mark Baldwin as a secretary on 9 November 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 22 Feb 2024
Change of share class name or designation
Submitted on 7 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mr Jeremy James Baldwin on 10 February 2023
Submitted on 15 Feb 2023
Confirmation statement made on 11 February 2023 with updates
Submitted on 15 Feb 2023
Repayment History
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