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Merefield's Holdings Limited

Merefield's Holdings Limited is an active company incorporated on 23 May 2022 with the registered office located in Canterbury, Kent. Merefield's Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
14125681
Private limited company
Age
3 years
Incorporated 23 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
27 New Dover Road
Canterbury
Kent
CT1 3DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Secretary • PSC • Importer/Exporter • British • Lives in UK • Born in Feb 1937
Director • PSC • Importer/Exporter • British • Lives in UK • Born in Nov 1946
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Merefield's Electronics Limited
Mr Mahmoud Boutorabi, , and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.14M
Increased by £4.14M (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£4.61M
Increased by £4.44M (+2647%)
Total Liabilities
-£4.38M
Increased by £4.38M (%)
Net Assets
£226.46K
Increased by £58.65K (+35%)
Debt Ratio (%)
95%
Increased by 95.09% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Byrom Colin Boutorabi Details Changed
1 Year 11 Months Ago on 20 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Mr Mahmoud Boutorabi (PSC) Details Changed
2 Years 11 Months Ago on 4 Oct 2022
Margaret Ann Boutorabi (PSC) Appointed
2 Years 11 Months Ago on 4 Oct 2022
Incorporated
3 Years Ago on 23 May 2022
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Documents
Director's details changed for Mr Byrom Colin Boutorabi on 20 October 2023
Submitted on 10 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 22 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Dec 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 25 Sep 2023
Resolutions
Submitted on 9 Jun 2023
Change of share class name or designation
Submitted on 9 Jun 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 31 May 2023
Notification of Margaret Ann Boutorabi as a person with significant control on 4 October 2022
Submitted on 19 May 2023
Repayment History
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