MERAFIELD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MERAFIELD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01574476

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
15/07/1981 (43 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/01/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
15/07/1981 08/01/1982
GLIMPSELORD LIMITED

REGISTERED ADDRESS

CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT
CHESHIRE
SK7 2DH

TRADING ADDRESSES

Carpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire SK7 2DH
SK7 2DH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39.2k

3.10%

NET WORTH

£38.3k

3.37%

TOTAL LIABILITIES

£832

11.08%

NET ASSETS

£38.3k

3.37%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/04/2024	Event: New Accounts filed
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 23/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MERAFIELD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39.2k

3.10%

NET WORTH

£38.3k

3.37%

TOTAL LIABILITIES

£832

11.08%

NET ASSETS

£38.3k

3.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. BUNCE & S. CARTER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH CARTER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. HATFIELD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. WHITE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KAWAO	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. CODNER & IAN G. CODNER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D. YOUNG & MRS D. YOUNG	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. SOUTHWELL & MRS S. SOUTHWELL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P. BENNETT & MRS L. BENNETT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. CHATWIN & D. CHATWIN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. DOPSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW HEAL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY WILLIAMS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. MCDOUGALL & W. MCDOUGALL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J. EASTMOND	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUNDLE & RUNDLE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CRANMORE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS HILL & M. HILL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher John Eastmond 24/11/2017 - Present (7years) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adrew Heal 24/04/2019 - Present (5 years and 7 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Angela Hill 30/04/2021 - Present (3 years and 7 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Edward Southwell 16/08/2021 - Present (3 years and 4 months) Born in May 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hilary Linda Williams 01/07/2022 - Present (2 years and 5 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/04/2024	Event: New Accounts filed
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 23/05/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Board Member Angela Hill (930096851) Appointed
Date: 12/08/2022	Event: New Board Member Mark Cranmore (929894996) Appointed
Date: 12/08/2022	Event: New Board Member Hilary Linda Williams (911066099) Appointed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: New Accounts filed
Date: 21/05/2021	Event: Change in Reg. Office
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 04/11/2020	Event: Shiela Frances Eldridge (924353362) has left the board
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: Graham Denis Beeson (906676776) has left the board
Date: 28/01/2020	Event: Change in Reg. Office
Date: 17/12/2019	Event: New Accounts filed
Date: 29/04/2019	Event: James Edward Southwell (924353359) has left the board
Date: 29/04/2019	Event: New Board Member William Wallace MacDougall (925787691) Appointed
Date: 29/04/2019	Event: New Board Member Adrew Heal (925787702) Appointed
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 09/12/2018	Event: New Accounts filed
Date: 28/02/2018	Event: New Board Member Christopher John Eastmond (924353360) Appointed
Date: 28/02/2018	Event: New Board Member James Edward Southwell (924353359) Appointed
Date: 28/02/2018	Event: New Board Member Shiela Frances Eldridge (924353362) Appointed
Date: 28/02/2018	Event: Daniel Young (915771440) has left the board
Date: 28/02/2018	Event: Peter George Carter (911823188) has left the board
Date: 28/02/2018	Event: Andrew Roger Heal (906175113) has left the board
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 17/12/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Confirmation Statement filed
Date: 18/12/2016	Event: New Accounts filed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 09/02/2016	Event: New Confirmation Statement filed
Date: 15/12/2015	Event: New Accounts filed
Date: 11/03/2015	Event: New Confirmation Statement filed
Date: 10/03/2015	Event: New Accounts filed
Date: 19/02/2014	Event: New Confirmation Statement filed
Date: 13/12/2013	Event: New Accounts filed
Date: 12/12/2013	Event: Claire Anne Green (915771419) has left the board
Date: 18/02/2013	Event: New Confirmation Statement filed
Date: 28/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed

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MERAFIELD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.2k

£38.3k

£832

£38.3k

People Overview

6

14

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39.2k

£38.3k

£832

£38.3k

Accounts

People Overview

6

14

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™