Mereworth Farms Limited in London, EC4A 3TW

Description

Data updated on: 01-11-2023

This enterprise known as Mereworth Farms was founded on 2009-11-25 as a Private Limited Company. The company's headquarters could be contacted at London on 5 New Street Square. In case you have to get in touch with the firm by mail, the post code is EC4A 3TW. The registration number for Mereworth Farms Limited is 07087356. The company's classified under the NACE and SIC code 74990 - Non-trading company. The business most recent financial reports were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2022-11-25.

Due to the company's growth, it was necessary to appoint new executives, among others: Michael W., Nicola J., Khalid A. who have been participating in joint efforts for 4 years for the benefit of this specific company. Another limited company has been appointed as one of the secretaries of this company: Taylor Wessing Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-938 003	-1 323 165	-1 739 636	-1 911 145	-2 004 353

Balance Sheet
Cash Bank On Hand					28 463	29 709	20 875	7 355	91 926	43 274	28 040	36 854
Current Assets	62 071	126 294	121 576	189 049	155 463	162 709	164 875	151 355	240 531	198 293	485 069	746 133
Debtors	1 762	16 282	3 130						4 605	11 019	331 829	594 279
Net Assets Liabilities						-2 061 080	-2 097 535	-2 143 474	-2 283 242	-2 674 116	-3 091 366	-3 601 384
Other Debtors										11 019	331 829	594 279
Property Plant Equipment					223 453	201 084	184 503	181 754	203 150	290 193	368 612	423 607
Total Inventories					127 000	133 000	144 000	144 000	144 000	144 000	125 200
Cash Bank In Hand	4 529	28 512	25 449	82 049	28 463
Net Assets Liabilities Including Pension Asset Liability	-938 003	-1 323 165	-1 739 636	-1 911 145	-2 004 353
Stocks Inventory	55 780	81 500	93 000	107 000	127 000
Tangible Fixed Assets	253 115	239 868	233 922	199 534	223 453

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-938 004	-1 323 166	-1 739 637	-1 911 146	-2 004 354
Shareholder Funds	-938 003	-1 323 165	-1 739 636	-1 911 145	-2 004 353

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					416 308	403 909	420 492	422 191	436 940	463 171	497 590	550 770
Additions Other Than Through Business Combinations Property Plant Equipment						12 234		15 000	36 145	113 274	127 838	108 175
Average Number Employees During Period									13	16	15	16
Creditors					328 911	314 848	2 137 009	2 167 437	2 410 830	2 750 786	3 862 459	4 686 194
Increase From Depreciation Charge For Year Property Plant Equipment						24 853	16 583	13 084	14 749	26 231	45 419	53 180
Net Current Assets Liabilities	-1 191 118	-1 524 452	-1 950 941	-2 086 897	-2 222 473	-152 139	-145 029	-157 791	-75 562	-213 523	402 481	661 203
Number Shares Issued Fully Paid						1	1
Other Creditors					2 054 358	2 110 025	2 137 009	2 167 437	2 410 830	2 750 786	3 862 459	4 686 194
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						37 250		11 385			11 000
Other Disposals Property Plant Equipment						47 000		16 050			15 000
Other Taxation Social Security Payable					10 267	9 220	9 557	8 799	6 083			9 351
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost					639 761	604 995	604 995	603 945	640 090	753 364	866 202	974 377
Total Assets Less Current Liabilities	-938 003	-1 284 584	-1 717 019	-1 887 363	-1 999 020	48 945	39 474	23 963	127 588	76 670	771 093	1 084 810
Trade Creditors Trade Payables										74 048	27 216	16 224
Creditors Due After One Year		38 581	22 617	23 782	5 333
Creditors Due Within One Year	1 253 189	1 650 746	2 072 517	2 275 946	2 377 936
Number Shares Allotted		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	405 066	465 922	537 951	548 176	639 761
Tangible Fixed Assets Depreciation	151 951	226 054	304 029	348 642	416 308

Company staff

Michael W.

Role: Director

Appointed: 28 July 2020

Latest update: 6 April 2024

Nicola J.

Role: Director

Appointed: 28 July 2020

Latest update: 6 April 2024

Khalid A.

Role: Director

Appointed: 17 October 2012

Latest update: 6 April 2024

Maher A.

Role: Director

Appointed: 26 November 2009

Latest update: 6 April 2024

Taylor Wessing Secretaries Limited

Role: Corporate Secretary

Appointed: 25 November 2009

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 6 April 2024

Michael W.

Role: Director

Appointed: 26 November 2009

Resigned: 13 March 2019

Latest update: 6 April 2024

Paul B.

Role: Director

Appointed: 25 November 2009

Resigned: 26 November 2009

Latest update: 6 April 2024

Huntsmoor Nominees Limited

Role: Corporate Director

Appointed: 25 November 2009

Resigned: 26 November 2009

Address: London, EC4A 3TW, United Kingdom

Latest update: 6 April 2024

Huntsmoor Limited

Role: Corporate Director

Appointed: 25 November 2009

Resigned: 26 November 2009

Address: London, EC4A 3TW, United Kingdom

Latest update: 6 April 2024

People with significant control

Executives with significant control over the firm are: Khalid A. has 3/4 to full of voting rights. Mohammed A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Khalid A.

Notified on 28 September 2017

Nature of control:

3/4 to full of voting rights

right to manage directors

Mohammed A.

Notified on 4 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	22 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	09 December 2023
Confirmation statement last made up date	25 November 2022

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 August 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts 30 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 September 2013

Mereworth Farms Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael W.

Nicola J.

Khalid A.

Maher A.

Taylor Wessing Secretaries Limited

Michael W.

Paul B.

Huntsmoor Nominees Limited

Huntsmoor Limited

People with significant control

Khalid A.

Mohammed A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2012

Name:

Address:

Post code:

City / Town:

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Company Age

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Mereworth Farms Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael W.

Nicola J.

Khalid A.

Maher A.

Taylor Wessing Secretaries Limited

Michael W.

Paul B.

Huntsmoor Nominees Limited

Huntsmoor Limited

People with significant control

Khalid A.

Mohammed A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2012