Merbuild Properties Limited LEDBURY


Founded in 2002, Merbuild Properties, classified under reg no. 04475984 is an active company. Currently registered at Paunceford Court HR8 2SH, Ledbury the company has been in the business for twenty two years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 2002-08-27 Merbuild Properties Limited is no longer carrying the name Arrowblend.

The company has one director. Christopher T., appointed on 22 September 2004. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ian C. who worked with the the company until 2 June 2014.

Merbuild Properties Limited Address / Contact

Office Address Paunceford Court
Office Address2 Munsley
Town Ledbury
Post code HR8 2SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04475984
Date of Incorporation Wed, 3rd Jul 2002
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Christopher T.

Position: Director

Appointed: 22 September 2004

Ian C.

Position: Director

Appointed: 22 September 2004

Resigned: 02 June 2014

Ian C.

Position: Secretary

Appointed: 08 July 2002

Resigned: 02 June 2014

Arthur T.

Position: Director

Appointed: 08 July 2002

Resigned: 17 August 2018

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 03 July 2002

Resigned: 08 July 2002

Sdg Registrars Limited

Position: Nominee Director

Appointed: 03 July 2002

Resigned: 08 July 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Christopher T. This PSC has significiant influence or control over this company, has 25-50% voting rights.

Christopher T.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
significiant influence or control

Company previous names

Arrowblend August 27, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth592 289878 238      
Balance Sheet
Cash Bank On Hand 302 346206 766215 282214 40678 01748 98946 450
Current Assets472 424399 153208 588225 446290 495281 837257 553244 516
Debtors150 79496 8071 82210 16476 089203 820208 564198 066
Net Assets Liabilities 878 239916 600964 1601 005 8581 036 5141 035 6411 034 038
Other Debtors      164 075198 066
Cash Bank In Hand321 630302 346      
Tangible Fixed Assets712 098950 000      
Reserves/Capital
Called Up Share Capital100 000100 000      
Profit Loss Account Reserve460 282508 329      
Shareholder Funds592 289878 238      
Other
Amounts Owed By Related Parties      30 165 
Amounts Owed To Group Undertakings      5 000 
Average Number Employees During Period   21111
Bank Borrowings Overdrafts      25 49227 086
Corporation Tax Payable      11 06510 895
Creditors 371 773360 357324 532335 428336 520310 104281 935
Investment Property 950 0001 198 6931 198 6931 198 6931 198 6931 198 6931 198 693
Investment Property Fair Value Model   1 198 6931 198 6931 198 6931 198 693 
Net Current Assets Liabilities381 528300 011132 965144 700197 294229 042201 753171 981
Number Shares Issued Fully Paid  100 000     
Other Creditors      310 104281 935
Other Taxation Social Security Payable      4 0383 835
Par Value Share 11     
Provisions For Liabilities Balance Sheet Subtotal  54 70154 70154 70154 70154 70154 701
Total Assets Less Current Liabilities1 093 6261 250 0111 331 6581 343 3931 395 9871 427 7351 400 4461 370 674
Trade Creditors Trade Payables      2 3522 082
Trade Debtors Trade Receivables      14 324 
Creditors Due After One Year501 337371 773      
Creditors Due Within One Year90 89699 142      
Number Shares Allotted 100 000      
Revaluation Reserve32 007269 909      
Share Capital Allotted Called Up Paid100 000100 000      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-11-30
filed on: 14th, July 2023
Free Download (9 pages)

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