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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 (7 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr2 May 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 2 May 2026
Due by 2 February 2027 (12 months remaining)
Contact
Address
20 Faraday Close
Pattinson North Industrial Estate
Washington
Tyne & Wear
NE38 8QJ
United Kingdom
Address changed on 7 May 2025 (9 months ago)
Previous address was Merehaven Manor Woodbury Salterton Exeter Devon EX5 1PY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
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
North East Panel Products Limited
Teresa Maria Knapton and Victoria Sophie Oleksik are mutual people.
Active
Merehaven Developments 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
2 May 2025
For period 2 Apr2 May 2025
Traded for 13 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
Full Accounts Submitted
17 Days Ago on 19 Jan 2026
Accounting Period Extended
4 Months Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Jun 2025
Registered Address Changed
9 Months Ago on 7 May 2025
Samantha Kate Knapton (PSC) Details Changed
9 Months Ago on 2 May 2025
Samantha Kate Knapton (PSC) Details Changed
9 Months Ago on 2 May 2025
Ms Samantha Kate Knapton (PSC) Details Changed
9 Months Ago on 2 May 2025
Ms Kathryn Maria Cable (PSC) Details Changed
9 Months Ago on 2 May 2025
Ms Teresa Maria Knapton Details Changed
9 Months Ago on 2 May 2025
Ms Victoria Sophie Oleksik Details Changed
9 Months Ago on 2 May 2025
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Documents
Total exemption full accounts made up to 2 May 2025
Submitted on 19 Jan 2026
Previous accounting period extended from 31 March 2025 to 2 May 2025
Submitted on 18 Sep 2025
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
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
Cessation of Gillian Bower as a person with significant control 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
Termination of appointment of Giles Andrew Bower as a director 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
Repayment History
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