ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Merryfield Park Management Company Limited

Merryfield Park Management Company Limited is an active company incorporated on 2 November 2001 with the registered office located in Luton, Bedfordshire. Merryfield Park Management Company Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04315743
Private limited by guarantee without share capital
Age
23 years
Incorporated 2 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Digitus,363a Dunstable Road
Luton
LU4 8BY
England
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was Unit 2752 37 Westminster Buildings Theatre Square Nottingham NG1 6LG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in May 1964
Director • General Manager • British • Lives in England • Born in Sep 1973
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bard Street Limited
Urban Living Property Management Limited and Harrington Green Management Limited are mutual people.
Active
OLD Street Flats Limited
Urban Living Property Management Limited and Harrington Green Management Limited are mutual people.
Active
Raleigh Street (Nottingham) Management Company Limited
Mr Chen Kwong Cheung and Harrington Green Management Limited are mutual people.
Active
Archers Green (Olga Road) Management Company Limited
Urban Living Property Management Limited and Harrington Green Management Limited are mutual people.
Active
Athill Court Freeholders Limited
Harrington Green Management Limited is a mutual person.
Active
Connective Properties Limited
Mr Chen Kwong Cheung is a mutual person.
Active
The Box Company Charnwood Limited
Harrington Green Management Limited is a mutual person.
Active
Yardalpine Property Management Limited
Mr Chen Kwong Cheung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £54.8K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£91.71K
Increased by £13.35K (+17%)
Total Liabilities
-£44.29K
Decreased by £6.34K (-13%)
Net Assets
£47.42K
Increased by £19.68K (+71%)
Debt Ratio (%)
48%
Decreased by 16.31% (-25%)
Latest Activity
Harrington Green Management Limited Appointed
4 Months Ago on 1 May 2025
Urban Living Property Management Limited Resigned
4 Months Ago on 1 May 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Urban Living Property Management Limited Details Changed
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 11 Nov 2022
Get Credit Report
Discover Merryfield Park Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Harrington Green Management Limited as a secretary on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Urban Living Property Management Limited as a secretary on 1 May 2025
Submitted on 14 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 7 Nov 2024
Registered office address changed from Unit 2752 37 Westminster Buildings Theatre Square Nottingham NG1 6LG England to C/O Digitus,363a Dunstable Road Luton LU4 8BY on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 26 Colton Street Leicester LE1 1QA England to Unit 2752 37 Westminster Buildings Theatre Square Nottingham NG1 6LG on 11 November 2022
Submitted on 11 Nov 2022
Confirmation statement made on 2 November 2022 with no updates
Submitted on 11 Nov 2022
Secretary's details changed for Urban Living Property Management Limited on 11 November 2022
Submitted on 11 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year