Merevalley Limited, Uxbridge
Merevalley Limited is a private limited company. Registered at Garage At 33 Harlington Road, Hillingdon, Uxbridge UB8 3HX, the aforementioned 20 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 - 31 July 2023
| 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 | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,085 | 1,411 | 1,129 | 436 | 613 | 8,267 | 10,038 | 3,811 | 7,606 | 3,685 | 113,802 |
| Fixed Assets | - | - | - | - | - | 2,173,106 | 2,216,972 | 2,284,841 | 2,339,915 | 1,721,822 | 1,095,005 |
| 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 | 1,722,672 | 1,205,682 |
| 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 2024-09-15. The last confirmation statement was filed on 2023-09-01. The date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
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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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, August 2023 | accounts |
Free Download
(9 pages)
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