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Merrow Business Park Management Ltd

Merrow Business Park Management Ltd is an active company incorporated on 26 January 1994 with the registered office located in Guildford, Surrey. Merrow Business Park Management Ltd was registered 31 years ago.
Status
Active
Active since 28 years ago
Company No
02891497
Private limited company
Age
31 years
Incorporated 26 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 1a Merrow Business Park
Guildford
Surrey
GU4 7WA
England
Address changed on 16 Nov 2022 (2 years 9 months ago)
Previous address was 1E & 1F Merrow Business Park Guildford Surrey GU4 7WA
Telephone
01483480806
Email
Unreported
People
Officers
17
Shareholders
15
Controllers (PSC)
1
Director • Secretary • Surveyor • British • Lives in England • Born in Apr 1966
Director • Secretary • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in May 1958
Director • Printers • British • Lives in UK • Born in Apr 1955
Director • Finance Director • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Carrich House Guildford Limited
David Sean Goff is a mutual person.
Active
Link Microtek Limited
William George Cranstone is a mutual person.
Active
Designer Electrical Limited
Mr Russell Charles Davies is a mutual person.
Active
Sitechnics Limited
Graham Owen Mills is a mutual person.
Active
Subtechnics Limited
Graham Owen Mills is a mutual person.
Active
Technics Group Limited
Graham Owen Mills is a mutual person.
Active
Birtley Courtyard Management Limited
Mrs Carolyn Sandra Hayter is a mutual person.
Active
Signseen Limited
David Sean Goff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.73K
Decreased by £9.39K (-15%)
Total Liabilities
-£7.49K
Increased by £3.74K (+99%)
Net Assets
£44.24K
Decreased by £13.13K (-23%)
Debt Ratio (%)
14%
Increased by 8.34% (+136%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Mr Graham Owen Mills Appointed
6 Months Ago on 10 Feb 2025
Mr David Sean Goff Appointed
6 Months Ago on 10 Feb 2025
William George Cranstone Resigned
6 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Nov 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 14 Mar 2025
Termination of appointment of William George Cranstone as a secretary on 10 February 2025
Submitted on 11 Feb 2025
Appointment of Mr David Sean Goff as a secretary on 10 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Graham Owen Mills as a secretary on 10 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 11 Feb 2025
Micro company accounts made up to 31 July 2023
Submitted on 5 Mar 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 9 Feb 2024
Confirmation statement made on 26 January 2023 with no updates
Submitted on 31 Jan 2023
Micro company accounts made up to 31 July 2022
Submitted on 11 Jan 2023
Registered office address changed from 1E & 1F Merrow Business Park Guildford Surrey GU4 7WA to Unit 1a Merrow Business Park Guildford Surrey GU4 7WA on 16 November 2022
Submitted on 16 Nov 2022
Repayment History
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