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Merrion Street Leeds Limited

Merrion Street Leeds Limited is an active company incorporated on 16 July 2019 with the registered office located in Solihull, West Midlands. Merrion Street Leeds Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12105479
Private limited company
Age
6 years
Incorporated 16 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Hayfield House Arleston Way
Shirley
Solihull
B90 4LH
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was Dominion Court 39 Station Road Solihull B91 3RT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • Irish • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in May 1981
Director • Irish • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hawkesbury Group Limited
James Andrew O'Shea, Mark Alan Booth, and 1 more are mutual people.
Active
Main Street (Silsoe) Limited
James Andrew O'Shea, Mark Alan Booth, and 1 more are mutual people.
Active
Hayfield Homes Construction Limited
James Andrew O'Shea, Mark Alan Booth, and 1 more are mutual people.
Active
Merrion Group Holdings Limited
James Andrew O'Shea, Mark Alan Booth, and 1 more are mutual people.
Active
Real Estate Capital Holdings Limited
James Andrew O'Shea, Mark Alan Booth, and 1 more are mutual people.
Active
Verdant Real Estate Limited
James Andrew O'Shea, Mark Alan Booth, and 1 more are mutual people.
Active
Terra Strategic Limited
Mark Alan Booth and Patrick Joseph Shovlin are mutual people.
Active
Hayfield Homes Group Limited
Mark Alan Booth and Patrick Joseph Shovlin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£21.05K
Increased by £20.05K (+2005%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£41.45K
Decreased by £12.08M (-100%)
Total Liabilities
-£2.05K
Decreased by £4.26M (-100%)
Net Assets
£39.4K
Decreased by £7.81M (-99%)
Debt Ratio (%)
5%
Decreased by 30.26% (-86%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Hawkesbury Golf Course Limited (PSC) Appointed
2 Years 10 Months Ago on 25 Oct 2022
The Hawkesbury Group Limited (PSC) Resigned
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 2 Aug 2023
Sub-division of shares on 25 October 2022
Submitted on 2 Nov 2022
Resolutions
Submitted on 2 Nov 2022
Memorandum and Articles of Association
Submitted on 2 Nov 2022
Change of share class name or designation
Submitted on 1 Nov 2022
Cessation of The Hawkesbury Group Limited as a person with significant control on 25 October 2022
Submitted on 1 Nov 2022
Repayment History
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