General information

Name:

Merlewood Ltd

Office Address:

7 Three Rivers Business Park Felixstowe Road Foxhall IP10 0BF Ipswich

Number: 09943895

Incorporation date: 2016-01-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Merlewood was started on 2016-01-11 as a Private Limited Company. The enterprise's office can be contacted at Ipswich on 7 Three Rivers Business Park Felixstowe Road, Foxhall. In case you need to contact the company by mail, the post code is IP10 0BF. The official registration number for Merlewood Limited is 09943895. The enterprise's declared SIC number is 52290 meaning Other transportation support activities. Merlewood Ltd released its latest accounts for the period that ended on Tuesday 31st January 2023. The business latest annual confirmation statement was submitted on Tuesday 10th January 2023.

Alan N. is this enterprise's solitary managing director, that was appointed in 2016. At least one secretary in this firm is a limited company, specifically Bg Registrars Limited.

Executives who have control over the firm are as follows: Alan N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 11 January 2016

Address: Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England

Latest update: 24 January 2024

Alan N.

Role: Director

Appointed: 11 January 2016

Latest update: 24 January 2024

People with significant control

Alan N.
Notified on 12 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth N.
Notified on 12 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
B. I. Shipping Group Limited
Address: Block G Dooley Road, Walton Avenue, Felixstowe, IP11 3HG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies In The United Kingdom
Registration number 09940059
Notified on 6 April 2016
Ceased on 12 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wednesday 10th January 2024 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
8
Company Age

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