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Mereburn Limited

Mereburn Limited is an active company incorporated on 23 April 2025 with the registered office located in Cardiff, South Glamorgan. Mereburn Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16401343
Private limited company
Age
6 months
Incorporated 23 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 23 January 2027 (1 year 2 months remaining)
Address
46-48 Station Road
Llanishen
Cardiff
CF14 5LU
Wales
Address changed on 9 Jul 2025 (3 months ago)
Previous address was Academy House, 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jul 1955
PSC • Director • British • Lives in England • Born in Apr 1995
Director • British • Lives in England • Born in Oct 1993
Mr Elliot Diamond Samphier
PSC • British • Lives in England • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ceri Richard John is a mutual person.
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Birr Formations Limited
Ceri Richard John is a mutual person.
Active
Birr Nominees Limited
Ceri Richard John is a mutual person.
Active
Needglen Limited
Ceri Richard John is a mutual person.
Active
Birr Legal Services Limited
Ceri Richard John is a mutual person.
Active
Bulk Milk Distribution Ltd
Ceri Richard John is a mutual person.
Active
Ec Manufacturing Group Ltd
Ceri Richard John is a mutual person.
Active
Diplomatic Academy Limited
Ceri Richard John is a mutual person.
Active
Financials
Mereburn Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Emily Samphier Details Changed
2 Months Ago on 15 Aug 2025
Mr Elliot Diamond Samphier Details Changed
2 Months Ago on 15 Aug 2025
Mrs Emily Samphier (PSC) Details Changed
2 Months Ago on 15 Aug 2025
Mr Elliot Diamond Samphier (PSC) Details Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Elliot Diamond Samphier (PSC) Appointed
3 Months Ago on 4 Jul 2025
Emily Samphier (PSC) Appointed
3 Months Ago on 4 Jul 2025
Mrs Emily Samphier Appointed
3 Months Ago on 4 Jul 2025
Mr Elliot Diamond Samphier Appointed
3 Months Ago on 4 Jul 2025
Ceri Richard John Resigned
3 Months Ago on 4 Jul 2025
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Documents
Director's details changed for Mrs Emily Samphier on 15 August 2025
Submitted on 28 Aug 2025
Change of details for Mrs Emily Samphier as a person with significant control on 15 August 2025
Submitted on 28 Aug 2025
Change of details for Mr Elliot Diamond Samphier as a person with significant control on 15 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Elliot Diamond Samphier on 15 August 2025
Submitted on 28 Aug 2025
Registered office address changed from Academy House, 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 46-48 Station Road Llanishen Cardiff CF14 5LU on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Cessation of Ceri Richard John as a person with significant control on 4 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Elliot Diamond Samphier as a director on 4 July 2025
Submitted on 9 Jul 2025
Notification of Emily Samphier as a person with significant control on 4 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Ceri Richard John as a director on 4 July 2025
Submitted on 9 Jul 2025
Repayment History
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