Merino Properties (york) Limited, York
Merino Properties (York) Limited is a private limited company. Formerly, it was named Ewemove (York East) Limited (changed on 2019-04-11). Registered at First Floor, Kensington House Westminster Place, Nether Poppleton, York YO26 6RW, the aforementioned 10 years old company was incorporated on 2013-11-18 and is officially classified as "real estate agencies" (SIC code: 68310).2 directors can be found in the company: Eleanor D. (appointed on 06 December 2019), Jonathan D. (appointed on 06 December 2019).
| About | |
|---|---|
| Name: Merino Properties (york) Limited | |
| Number: 08778263 | |
| Incorporation date: 2013-11-18 | |
| End of financial year: 31 January |
| Address: |
First Floor, Kensington House Westminster Place Nether Poppleton York YO26 6RW |
| SIC code: |
68310 - Real estate agencies |
Company staff
People with significant control
J.E.Dawson Ltd
26 May 2023
| Address | 16 Larch Rise, Easingwold, York, YO61 3RZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09108128 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan D.
6 December 2019 - 26 May 2023
| Nature of control: |
significiant influence or control |
Nicholas N.
22 September 2016 - 6 December 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 13,464 | 18,800 | 330 | 15,502 | 28,063 | 6,569 | 146,906 | 248,112 | 170,589 |
| Fixed Assets | 10,960 | 8,554 | 7,628 | 4,046 | 1,238 | - | 1,459 | 2,123 | 3,985 |
| Total Assets Less Current Liabilities | -13,043 | 4,836 | 2,674 | 2,102 | 3,200 | 14,276 | 113,530 | 192,290 | 147,662 |
| Intangible Fixed Assets | 10,360 | 7,770 | 5,180 | - | - | - | - | - | - |
| Number Shares Allotted | 1,000 | 500 | 500 | - | - | - | - | - | - |
| Shareholder Funds | -13,043 | 2,586 | 2,674 | 2,102 | - | - | - | - | - |
| Tangible Fixed Assets | 600 | 784 | 2,448 | - | - | - | - | - | - |
The date for Merino Properties (York) Limited confirmation statement filing is 2024-10-06. The most recent confirmation statement was filed on 2023-09-22. The due date for the next accounts filing is 31 October 2024. Most current accounts filing was filed for the time up until 31 January 2023.
3 persons of significant control are listed in the Companies House, namely: J.E.Dawson Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Larch Rise, Easingwold, YO61 3RZ York. Nicholas N. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from First Floor, Kensington House Westminster Place Nether Poppleton York YO26 6RW England on 5th December 2023 to Ground Floor Kensington House, Westminster Place, Nether Poppleton York YO26 6RW filed on: 5th, December 2023 | address |
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