Mertoun Estate Farms Limited in London LONDON - WC2A 3LH

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Mertoun Estate Farms Limited LONDON

Mertoun Estate Farms started in year 2000 as Private Limited Company with registration number 04030000. The Mertoun Estate Farms company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 66 Lincolns Inn Fields. Postal code: WC2A 3LH. Since 23rd November 2000 Mertoun Estate Farms Limited is no longer carrying the name Tyrolese (480).

At the moment there are 4 directors in the the firm, namely Francis D., Victoria D. and Henry E. and others. In addition one secretary - Victoria D. - is with the company. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Mertoun Estate Farms Limited Address / Contact

Office Address	66 Lincolns Inn Fields
Office Address2	London
Town	London
Post code	WC2A 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04030000
Date of Incorporation	Mon, 10th Jul 2000
Industry	Mixed farming
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Francis D.

Position: Director

Appointed: 17 November 2000

Victoria D.

Position: Director

Appointed: 17 November 2000

Victoria D.

Position: Secretary

Appointed: 17 November 2000

Henry E.

Position: Director

Appointed: 17 November 2000

James S.

Position: Director

Appointed: 17 November 2000

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2000

Resigned: 17 November 2000

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 10 July 2000

Resigned: 17 November 2000

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 10 July 2000

Resigned: 17 November 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Anthony B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Victoria Mary D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is James Granville Egerton M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Victoria Mary D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

James Granville Egerton M.

Notified on	5 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francis S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Tyrolese (480)	November 23, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-71 699	-166 736	-84 635

Balance Sheet
Cash Bank In Hand	2 936	2 040	307 324
Cash Bank On Hand			307 324	328 387	443 062	540 709	12 079	634 668	885 571	1 296 494
Current Assets	2 159 183	1 795 897	2 178 642	2 149 798	2 498 445	3 269 144	2 935 394	3 045 779	3 818 299	5 131 857
Debtors	999 630	556 179	826 885	670 062	634 981	978 507	1 099 178	689 028	1 001 277	1 165 717
Intangible Fixed Assets			538 885
Net Assets Liabilities			-84 635	-190 784	201 402	651 013	892 998	882 062	1 552 545	2 641 219
Net Assets Liabilities Including Pension Asset Liability	-71 699	-166 736	-84 635
Other Debtors			351 516	213 565	298 570	373 668	415 439	243 710	339 134	423 093
Property Plant Equipment			2 009 115	3 065 279	3 147 738	3 226 588	3 725 444	3 929 404	3 839 804	3 933 686
Stocks Inventory	1 156 500	1 237 561	1 044 316
Tangible Fixed Assets	1 043 593	915 425	2 009 115
Total Inventories			1 044 316	1 150 982	1 420 035	1 749 611	1 823 820	1 721 766	1 931 134	2 668 329

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-72 699	-167 736	-85 635
Shareholder Funds	-71 699	-166 736	-84 635

Other
Accumulated Amortisation Impairment Intangible Assets					23 955	47 910	71 865	95 820	119 775	140 730
Accumulated Depreciation Impairment Property Plant Equipment			1 652 101	1 873 178	2 087 121	2 315 021	2 232 003	2 368 712	2 872 238	3 273 030
Average Number Employees During Period				16	18	16	12	12	13	12
Capital Commitments				200 000
Creditors			3 938 730	5 516 829	5 367 325	5 432 831	5 475 099	5 418 302	5 400 076	5 320 250
Creditors Due After One Year	2 370 481	2 303 233	3 938 730
Creditors Due Within One Year	903 994	574 825	872 547
Current Asset Investments	117	117	117	367	367	317	317	317	317	1 317
Disposals Decrease In Depreciation Impairment Property Plant Equipment				90 006	170 488	181 888	554 462	343 192	23 525	118 575
Disposals Property Plant Equipment				112 229	190 376	225 888	578 779	659 117	39 900	180 826
Finance Lease Liabilities Present Value Total			410 980	239 079	89 575	155 081	197 349	188 598	145 726	79 826
Fixed Assets		915 425	2 548 000	3 604 164	3 662 668	3 717 563	4 192 464	4 372 469	4 258 914	4 331 841
Future Minimum Lease Payments Under Non-cancellable Operating Leases			15 988	16 707	16 854	16 854	18 248	18 248	18 248	20 478
Increase From Amortisation Charge For Year Intangible Assets					23 955	23 955	23 955	23 955	23 955	20 955
Increase From Depreciation Charge For Year Property Plant Equipment				311 083	384 431	409 788	471 444	479 901	527 051	519 367
Intangible Assets			538 885	538 885	514 930	490 975	467 020	443 065	419 110	398 155
Intangible Assets Gross Cost			538 885	538 885	538 885	538 885	538 885	538 885	538 885
Intangible Fixed Assets Additions			538 885
Intangible Fixed Assets Cost Or Valuation			538 885
Net Current Assets Liabilities	1 255 189	1 221 072	1 306 095	1 721 881	1 975 453	2 552 551	2 428 648	2 421 641	3 236 860	4 272 973
Number Shares Allotted		1 000	1 000
Other Creditors			3 527 750	5 277 750	5 277 750	5 277 750	5 277 750	5 277 750	5 277 750	5 277 750
Other Taxation Social Security Payable					24 388	16 858				95 060
Par Value Share		1	1
Property Plant Equipment Gross Cost			3 661 216	4 938 457	5 234 859	5 541 609	5 957 447	6 298 116	6 712 042	7 206 716
Provisions For Liabilities Balance Sheet Subtotal					69 394	186 270	253 015	493 746	543 153	643 345
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions		124 861	1 261 901
Tangible Fixed Assets Cost Or Valuation	3 197 992	3 254 127	3 661 216
Tangible Fixed Assets Depreciation	2 154 399	2 338 702	1 652 101
Tangible Fixed Assets Depreciation Charged In Period		242 902	162 791
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		58 599	849 392
Tangible Fixed Assets Disposals		68 726	854 812
Total Additions Including From Business Combinations Property Plant Equipment				1 389 470	486 778	532 638	994 617	999 786	453 826	675 500
Total Assets Less Current Liabilities	2 298 782	2 136 497	3 854 095	5 326 045	5 638 121	6 270 114	6 621 112	6 794 110	7 495 774	8 604 814
Trade Creditors Trade Payables			609 894	113 172	232 740	521 630	330 698	378 251	395 938	638 389
Trade Debtors Trade Receivables			475 369	456 497	336 411	604 839	683 739	445 318	662 143	742 624

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 10th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 29th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 29th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, August 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2015 filed on: 30th, July 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2014 filed on: 7th, August 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 7th August 2014: 1978734.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2013 filed on: 7th, August 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 7th August 2013: 1,978,734 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2012 filed on: 30th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2011 filed on: 3rd, August 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2010 filed on: 21st, July 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th September 2009 with complete member list filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 31st, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 25th September 2008 with complete member list filed on: 25th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, February 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th October 2007 with complete member list filed on: 10th, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th October 2007 with complete member list filed on: 10th, October 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th July 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th July 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 5th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 5th, January 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 28th July 2004 with complete member list filed on: 28th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th July 2004 with complete member list filed on: 28th, July 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 31st, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 31st, January 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th July 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 28th July 2003	annual return
363s	Annual return drawn up to 28th July 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 28th July 2003	annual return
AA	Small company accounts made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd August 2002 with complete member list filed on: 2nd, August 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd August 2002	annual return
363s	Annual return drawn up to 2nd August 2002 with complete member list filed on: 2nd, August 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd August 2002	annual return
AA	Small company accounts made up to 31st March 2001 filed on: 9th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 9th, March 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 31st July 2001 with complete member list filed on: 31st, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st July 2001 with complete member list filed on: 31st, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 12th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 12th, March 2001	accounts	Free Download (1 page)

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