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Merivale Design Group Ltd

Merivale Design Group Ltd is an active company incorporated on 27 December 2019 with the registered office located in Banbury, Oxfordshire. Merivale Design Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12378412
Private limited company
Age
5 years
Incorporated 27 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Office 4 North Bar House
North Bar Street
Banbury
OX16 0TH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Technical Director • British • Lives in England • Born in May 1988
Director • English • Lives in UK • Born in May 1984
Mr Philip Robert Tustian
PSC • English • Lives in UK • Born in May 1984
Mr Syed Faisal Shah
PSC • British • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ninja Springs Limited
Philip Robert Tustian and Syed Faisal Shah are mutual people.
Active
Philips Farm Ltd
Philip Robert Tustian is a mutual person.
Active
Brands
Merivale Design Group
Merivale Design Group is a consulting engineering company that focuses on construction and building services solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£256.74K
Increased by £7.85K (+3%)
Total Liabilities
-£130.64K
Decreased by £8.23K (-6%)
Net Assets
£126.1K
Increased by £16.07K (+15%)
Debt Ratio (%)
51%
Decreased by 4.91% (-9%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 17 Jun 2025
Mr Syed Faisal Shah (PSC) Details Changed
3 Months Ago on 11 Jun 2025
Mr Syed Faisal Shah Details Changed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Director's details changed for Mr Syed Faisal Shah on 1 June 2025
Submitted on 12 Jun 2025
Change of details for Mr Syed Faisal Shah as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 3 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 17 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 23 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 13 January 2022 with no updates
Submitted on 13 Jan 2022
Repayment History
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