Mereway Kitchens Limited

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mereway kitchens limited
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Mereway Kitchens Limited

02028938•Private Limited With Share Capital

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH
WebsiteEmail01217067844

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Incorporated

17/06/1986

Company Age

39 years

Directors

7

Employees

197

SIC Code

16290

Risk

not scored

Company Overview

Registration, classification & business activity

Mereway Kitchens Limited (02028938) is a private limited with share capital incorporated on 17/06/1986 (39 years old) and registered in liverpool, L25RH. The company operates under SIC code 16290 - manufacture of other products of wood.

Award-winning kitchen manufacturers with a commitment to traditional craftsmanship and beautifully crafted elegance, creating bespoke luxury kitchens since 1986.

Private Limited With Share Capital
SIC: 16290
Medium
Incorporated 17/06/1986
L25RH
197 employees

Financial Overview

Total Assets

£6.63M

Liabilities

£5.30M

Net Assets

£1.33M

Turnover

£18.88M

Cash

£256.0K

Key Metrics

197

Employees

7

Directors

28

Shareholders

Board of Directors

5
A
andrew mansell
director
M
mark thomas mills
director
S
steven blue
director
S
steven leonard guy norris
director
R
richard spencer norris
director

Charges

14

Registered

4

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:21-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:08-07-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:08-07-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:01-07-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:01-07-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:01-07-2024
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:19-06-2024
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:19-06-2024
Liquidation In Administration Court Order Ending Administration
Category:Insolvency
Date:16-06-2024
Liquidation In Administration Revised Proposals
Category:Insolvency
Date:15-05-2024
Liquidation In Administration Revision Administrators Proposals
Category:Insolvency
Date:15-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-03-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-10-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:30-09-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:02-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2014
Termination Director Company With Name
Category:Officers
Date:06-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-12-2013
Capital Allotment Shares
Category:Capital
Date:04-12-2013
Resolution
Category:Resolution
Date:22-04-2013
Capital Allotment Shares
Category:Capital
Date:23-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Resolution
Category:Resolution
Date:03-12-2012
Capital Cancellation Shares
Category:Capital
Date:03-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2012
Legacy
Category:Mortgage
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2011
Legacy
Category:Mortgage
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Legacy
Category:Mortgage
Date:03-12-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Address
Date:28-05-2009

Import / Export

Imports
12 Months0
60 Months25
Exports
12 Months0
60 Months9

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2023
Filing Date23/08/2022
Latest Accounts31/12/2021

Trading Addresses

97 Amington Road, Yardley, Birmingham, West Midlands, B258EP
Redfern Park Way, Birmingham, West Midlands, B112BF
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered

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Contact

01217067844
info@merewaykitchens.co.uk
merewaykitchens.co.uk
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH