Merevalley Limited, Uxbridge

Merevalley Limited is a private limited company. Registered at Garage At 33 Harlington Road, Hillingdon, Uxbridge UB8 3HX, the aforementioned 18 years old company was incorporated on 2003-07-09 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this enterprise: Grahame H. (appointed on 21 August 2003), Linda H. (appointed on 21 August 2003). As for the secretaries (1 in total), we can name: Grahame H. (appointed on 21 August 2003).
About
Name: Merevalley Limited
Number: 04827202
Incorporation date: 2003-07-09
End of financial year: 31 December
 
Address: Garage At 33 Harlington Road
Hillingdon
Uxbridge
UB8 3HX
SIC code: 68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate
Company staff
People with significant control
Linda H.
6 April 2016
Nature of control: 25-50% voting rights
Grahame H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Craven & Findlay Limited
6 April 2016
Address High House Harlington Road, Betam Road, Hillingdon, Middlesex, UB8 3HX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01131438
Nature of control: 50,01-75% shares
right to appoint and remove directors
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 4,085 1,411 1,129 436 613 8,267 10,038 3,811 7,606
Fixed Assets - - - - - 2,173,106 2,216,972 2,284,841 2,339,915
Total Assets Less Current Liabilities 1,857,388 1,859,466 1,877,509 1,876,217 2,167,913 2,175,193 2,219,676 2,280,021 2,338,669
Number Shares Allotted - 200,000 200,000 200,000 - - - - -
Shareholder Funds 129,561 125,594 127,124 130,532 - - - - -
Tangible Fixed Assets 1,861,109 1,863,801 1,881,736 1,881,736 - - - - -

The target date for Merevalley Limited confirmation statement filing is 2022-07-23. The last confirmation statement was filed on 2021-07-09. The date for the next accounts filing is 30 September 2022. Latest accounts filing was filed for the time up until 31 December 2020.

3 persons of significant control are reported in the Companies House, namely: Linda H. that has 1/2 or less of voting rights. Grahame H. that has 1/2 or less of voting rights. Craven & Findlay Limited has over 1/2 to 3/4 of shares . The corporate PSC can be found at Harlington Road, Betam Road, UB8 3HX Hillingdon, Middlesex.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 13th, September 2021 | accounts
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