Merrowgwidden Properties Limited BODMIN


Merrowgwidden Properties Limited is a private limited company located at 30 Beatrice Road, Bodmin PL31 1RD. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-07-16, this 4-year-old company is run by 2 directors and 1 secretary.
Director James B., appointed on 16 July 2019. Director Tracey B., appointed on 16 July 2019.
Switching the focus to secretaries, we can mention: James B., appointed on 16 July 2019.
The company is officially categorised as "other holiday and other collective accommodation" (SIC code: 55209).
The latest confirmation statement was sent on 2023-07-15 and the date for the following filing is 2024-07-29. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Merrowgwidden Properties Limited Address / Contact

Office Address 30 Beatrice Road
Town Bodmin
Post code PL31 1RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12105078
Date of Incorporation Tue, 16th Jul 2019
Industry Other holiday and other collective accommodation
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

James B.

Position: Director

Appointed: 16 July 2019

James B.

Position: Secretary

Appointed: 16 July 2019

Tracey B.

Position: Director

Appointed: 16 July 2019

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is James B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tracey B. This PSC owns 25-50% shares and has 25-50% voting rights.

James B.

Notified on 16 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Tracey B.

Notified on 16 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand4 4024 7547 1154 953
Current Assets4 50212 48315 4218 835
Debtors1007 7298 3063 882
Net Assets Liabilities-3843 9479 98916 151
Other Debtors1002218 0573 650
Property Plant Equipment   463
Other
Accrued Income 7 3878 057 
Accrued Liabilities 2 6214 3163 330
Accumulated Depreciation Impairment Property Plant Equipment   107
Additions Other Than Through Business Combinations Investment Property Fair Value Model412 418   
Additions Other Than Through Business Combinations Property Plant Equipment   570
Amounts Owed To Related Parties417 418417 431412 116400 928
Average Number Employees During Period 222
Creditors417 418420 954417 850405 565
Fixed Assets  412 418412 881
Increase From Depreciation Charge For Year Property Plant Equipment   107
Investment Property412 418412 418412 418412 418
Investment Property Fair Value Model412 418412 418412 418412 418
Net Current Assets Liabilities-412 916-408 471-402 429-396 730
Number Shares Issued Fully Paid100100100100
Par Value Share1 11
Prepayments 121249232
Property Plant Equipment Gross Cost   570
Provisions For Liabilities Balance Sheet Subtotal-114   
Taxation Social Security Payable 9021 4181 307
Total Assets Less Current Liabilities-498   
Amount Specific Advance Or Credit Directors100221  
Amount Specific Advance Or Credit Made In Period Directors 1215 10711 200
Amount Specific Advance Or Credit Repaid In Period Directors  -5 328-11 200

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 5th, March 2024
Free Download (10 pages)

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