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Merrylees Property Holdings Limited

Merrylees Property Holdings Limited is an active company incorporated on 22 February 2023 with the registered office located in Nuneaton, Leicestershire. Merrylees Property Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14681809
Private limited company
Age
2 years 6 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 22 Feb ⟶ 28 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Odstone Barn Hall Lane
Odstone
Nuneaton
Warwickshire
CV13 0QS
England
Address changed on 20 Mar 2023 (2 years 5 months ago)
Previous address was Rossendale House Station Road Industrial Estate Market Bosworth Warwickshire CV13 0PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
7
Controllers (PSC)
2
Mrs Lucinda Kathleen Handford
Director • PSC • British • Lives in England • Born in May 1969
Benjamin Charles Handford
Director • British • Lives in England • Born in Aug 1968
Mr Benjamin Charles Handford
PSC • British • Lives in England • Born in Aug 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centmetal Property Limited
Benjamin Charles Handford and Mrs Lucinda Kathleen Handford are mutual people.
Active
PH Components Limited
Benjamin Charles Handford and Mrs Lucinda Kathleen Handford are mutual people.
Active
Flying Spares Corporate Trustees Limited
Benjamin Charles Handford and Mrs Lucinda Kathleen Handford are mutual people.
Active
Flying Spares Limited
Benjamin Charles Handford is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.62M
Total Liabilities
-£2.62M
Net Assets
£70
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Accounting Period Extended
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 20 Mar 2023
Incorporated
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 9 Dec 2024
Total exemption full accounts made up to 28 February 2024
Submitted on 20 Nov 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 23 Feb 2024
Registration of charge 146818090001, created on 8 January 2024
Submitted on 9 Jan 2024
Registered office address changed from Rossendale House Station Road Industrial Estate Market Bosworth Warwickshire CV13 0PE England to Odstone Barn Hall Lane Odstone Nuneaton Warwickshire CV13 0QS on 20 March 2023
Submitted on 20 Mar 2023
Incorporation
Submitted on 22 Feb 2023
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Repayment History
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