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Mereworth Farms Limited

Mereworth Farms Limited is an active company incorporated on 25 November 2009 with the registered office located in London, City of London. Mereworth Farms Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07087356
Private limited company
Age
15 years
Incorporated 25 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Aug 1965
Director • Businessman • Uae • Lives in UK • Born in Mar 1957
Director • Businessman • Emirati • Lives in United Arab Emirates • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
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Taylor Wessing Secretaries Limited and Khalid Mohamed Mahdi Al Tajir are mutual people.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited and Khalid Mohamed Mahdi Al Tajir are mutual people.
Active
Cubcall Limited
Khalid Mohamed Mahdi Al Tajir and Taylor Wessing Secretaries Limited are mutual people.
Active
Park Tower Investments Limited
Taylor Wessing Secretaries Limited and Khalid Mohamed Mahdi Al Tajir are mutual people.
Active
Arlington House Investments Limited
Khalid Mohamed Mahdi Al Tajir and Taylor Wessing Secretaries Limited are mutual people.
Active
Market Town Developments Limited
Khalid Mohamed Mahdi Al Tajir and Miss Nicola Jones are mutual people.
Active
54 Bishops Avenue Limited
Taylor Wessing Secretaries Limited and Khalid Mohamed Mahdi Al Tajir are mutual people.
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
£12.46K
Decreased by £24.4K (-66%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£970.81K
Decreased by £198.93K (-17%)
Total Liabilities
-£5.17M
Increased by £395.93K (+8%)
Net Assets
-£4.2M
Decreased by £594.87K (+17%)
Debt Ratio (%)
532%
Increased by 124.36% (+30%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mohammed Mahdi His Excellency Al Tajir (PSC) Resigned
11 Months Ago on 1 Oct 2024
Khalid Mohamed Mahdi Al Tajir (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Amer Mohammed Mahdi Al Tajir (PSC) Appointed
11 Months Ago on 1 Oct 2024
Khalid Mohamed Mahdi Al Tajir (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Khalid Mohamed Mahdi Al Tajir Details Changed
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Cessation of Mohammed Mahdi His Excellency Al Tajir as a person with significant control on 1 October 2024
Submitted on 28 Dec 2024
Notification of Amer Mohammed Mahdi Al Tajir as a person with significant control on 1 October 2024
Submitted on 24 Dec 2024
Change of details for Khalid Mohamed Mahdi Al Tajir as a person with significant control on 1 October 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 26 Nov 2024
Change of details for Khalid Mohamed Mahdi Al Tajir as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Director's details changed for Khalid Mohamed Mahdi Al Tajir on 6 September 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 25 November 2023 with no updates
Submitted on 28 Nov 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 22 Sep 2023
Repayment History
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