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Merehaven Holdings Limited

Merehaven Holdings Limited is an active company incorporated on 29 March 2018 with the registered office located in Washington, Tyne and Wear. Merehaven Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11283514
Private limited company
Age
7 years
Incorporated 29 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Faraday Close
Pattinson North Industrial Estate
Washington
Tyne & Wear
NE38 8QJ
United Kingdom
Address changed on 7 May 2025 (4 months ago)
Previous address was Merehaven Manor Woodbury Salterton Exeter Devon EX5 1PY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Mar 1952
Kathryn Maria Cable
PSC • British • Lives in UK • Born in Sep 1982
Samantha Kate Knapton
PSC • British • Lives in UK • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Merehaven Developments Limited
Giles Andrew Bower, Teresa Maria Knapton, and 1 more are mutual people.
Active
North East Panel Products Limited
Teresa Maria Knapton and Victoria Sophie Oleksik are mutual people.
Active
Hurricane Shutters And Doors Limited
Teresa Maria Knapton and Victoria Sophie Oleksik are mutual people.
Active
Finer By Nature Pet Foods Ltd
Giles Andrew Bower is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£900K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£900K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Samantha Kate Knapton (PSC) Details Changed
4 Months Ago on 2 May 2025
Samantha Kate Knapton (PSC) Details Changed
4 Months Ago on 2 May 2025
Ms Samantha Kate Knapton (PSC) Details Changed
4 Months Ago on 2 May 2025
Ms Kathryn Maria Cable (PSC) Details Changed
4 Months Ago on 2 May 2025
Ms Teresa Maria Knapton Details Changed
4 Months Ago on 2 May 2025
Ms Victoria Sophie Oleksik Details Changed
4 Months Ago on 2 May 2025
Ms Teresa Maria Knapton Details Changed
4 Months Ago on 2 May 2025
Samantha Kate Knapton (PSC) Appointed
4 Months Ago on 2 May 2025
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 20 Jun 2025
Change of details for Samantha Kate Knapton as a person with significant control on 2 May 2025
Submitted on 7 May 2025
Registered office address changed from Merehaven Manor Woodbury Salterton Exeter Devon EX5 1PY United Kingdom to 20 Faraday Close Pattinson North Industrial Estate Washington Tyne & Wear NE38 8QJ on 7 May 2025
Submitted on 7 May 2025
Change of details for Samantha Kate Knapton as a person with significant control on 2 May 2025
Submitted on 7 May 2025
Notification of Samantha Kate Knapton as a person with significant control on 2 May 2025
Submitted on 6 May 2025
Appointment of Ms Victoria Sophie Oleksik as a director on 2 May 2025
Submitted on 6 May 2025
Notification of Kathryn Maria Cable as a person with significant control on 2 May 2025
Submitted on 6 May 2025
Director's details changed for Ms Victoria Sophie Oleksik on 2 May 2025
Submitted on 6 May 2025
Director's details changed for Ms Teresa Maria Knapton on 2 May 2025
Submitted on 6 May 2025
Cessation of Giles Andrew Bower as a person with significant control on 2 May 2025
Submitted on 6 May 2025
Repayment History
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