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Merley House Holdings Limited

Merley House Holdings Limited is an active company incorporated on 29 October 2020 with the registered office located in Broadstone, Dorset. Merley House Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12984862
Private limited company
Age
5 years
Incorporated 29 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (13 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
6 Upper Golf Links Road
Broadstone
Dorset
BH18 8BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1961
PSC • Director • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Merley House Holiday Park Limited
Fiona Hammick and Philip Bernard Vincent Hammick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.43M
Same as previous period
Total Liabilities
-£1.43M
Increased by £269 (0%)
Net Assets
£920
Decreased by £269 (-23%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
4 Days Ago on 6 Nov 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Mr Philip Bernard Vincent Hammick (PSC) Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Mrs Fiona Hammick (PSC) Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Micro Accounts Submitted
3 Years Ago on 7 Dec 2021
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 6 Nov 2025
Micro company accounts made up to 31 October 2024
Submitted on 23 Dec 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 30 Oct 2024
Change of share class name or designation
Submitted on 30 Mar 2024
Resolutions
Submitted on 30 Mar 2024
Memorandum and Articles of Association
Submitted on 30 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 27 Mar 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 26 Mar 2024
Change of details for Mrs Fiona Hammick as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Change of details for Mr Philip Bernard Vincent Hammick as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Repayment History
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