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Merehaven Developments Limited

Merehaven Developments Limited is an active company incorporated on 2 May 2018 with the registered office located in Washington, Tyne and Wear. Merehaven Developments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11341218
Private limited company
Age
7 years
Incorporated 2 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (29 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
20 Faraday Close
Pattinson North Industrial Estate
Washington
Tyne & Wear
NE38 8QJ
England
Address changed on 7 May 2025 (4 months ago)
Previous address was Merehaven Manor Woodbury Salterton Exeter EX5 1PY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Merehaven Holdings Limited
PSC
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Mutual Companies
Merehaven Holdings 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 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£41.17K
Decreased by £10.74K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£741.17K
Decreased by £10.74K (-1%)
Total Liabilities
-£25.56K
Decreased by £18.76K (-42%)
Net Assets
£715.61K
Increased by £8.02K (+1%)
Debt Ratio (%)
3%
Decreased by 2.45% (-41%)
Latest Activity
Confirmation Submitted
14 Days Ago on 29 Aug 2025
Registered Address Changed
4 Months Ago on 7 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
Ms Victoria Sophie Oleksik Appointed
4 Months Ago on 2 May 2025
Ms Teresa Maria Knapton Appointed
4 Months Ago on 2 May 2025
Giles Andrew Bower Resigned
4 Months Ago on 2 May 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Amended Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 29 Aug 2025
Registered office address changed from Merehaven Manor Woodbury Salterton Exeter 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
Appointment of Ms Victoria Sophie Oleksik as a director 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
Termination of appointment of Giles Andrew Bower as a director 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
Appointment of Ms Teresa Maria Knapton as a director on 2 May 2025
Submitted on 6 May 2025
Amended total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Repayment History
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