Merryfield Business Management Services Limited

DataGardener
live
Micro

Merryfield Business Management Services Limited

01346908•Private Limited With Share Capital

C/O Morris Lane, 31-33 Commercial Road, Poole, BH140HU

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/01/1978

Company Age

48 years

Directors

6

Employees

6

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Merryfield Business Management Services Limited (01346908) is a private limited with share capital incorporated on 05/01/1978 (48 years old) and registered in poole, BH140HU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/01/1978
BH140HU
6 employees

Financial Overview

Total Assets

£2.56M

Liabilities

£497.7K

Net Assets

£2.06M

Est. Turnover

£329.6K

AI Estimated
Unreported
Cash

£294.7K

Key Metrics

6

Employees

6

Directors

8

Shareholders

Board of Directors

4
J
jeremy james baldwin
director
J
jonathan paul baldwin
director
F
frederick william baldwin
director
R
russell mark baldwin
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:25-04-2026
Resolution
Category:Resolution
Date:25-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Resolution
Category:Resolution
Date:25-09-2020
Memorandum Articles
Category:Incorporation
Date:25-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:04-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Legacy
Category:Mortgage
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Address
Date:29-09-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Mortgage
Date:18-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Address
Date:19-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:18-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:15-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

31 Commercial Road, Poole, Dorset, BH140HURegistered
Christchurch Road, Bournemouth, Dorset, BH76DT

Related Companies

9
river walk management (christchurch) company ltd
live
le petit manoir management company limited
live
langdon terrace management company limited
live
le bel vue management limited
live
carlton dene (bournemouth) management company limited
live
789 opc limited
live
bbd perfect storm (london) limited
live
galaxy associates limited
live
ivy barns management company ltd
live

Contact

C/O Morris Lane, 31-33 Commercial Road, Poole, BH140HU