Merryweather & Sons Ltd. Head office in London. Check Director.

Merryweather & Sons Ltd, London

Merryweather & Sons Ltd is a private limited company. Registered at 20 Grosvenor Place, London SW1X 7HN, the above-mentioned 24 years old company was incorporated on 2000-01-26 and is officially classified as "repair of other equipment" (Standard Industrial Classification code: 33190).
3 directors can be found in the firm: Robert F. (appointed on 17 July 2023), Adam C. (appointed on 13 June 2023), Alex D. (appointed on 13 June 2023). Among the secretaries (1 in total), we can name: Christopher B. (appointed on 01 August 2023).

About
Name: Merryweather & Sons Ltd
Number: 03914176
Incorporation date: 2000-01-26
End of financial year: 31 December


Address:	20 Grosvenor Place London SW1X 7HN
SIC code:	33190 - Repair of other equipment

Company staff

People with significant control

Trans-Fire Holdings Ltd

13 June 2023

Address	20 Grosvenor Place, London, SW1X 7HN, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	12498280
Nature of control:	75,01-100% shares

Jeffery W.

1 December 2016 - 13 June 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	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	1,125,517	1,317,890	1,358,322	1,483,102	1,584,823	1,794,910	1,916,346	2,129,862	1,888,313	1,966,873	2,125,582	1,007,635
Fixed Assets	-	-	-	48,311	51,349	35,180	29,891	30,284	364,444	373,600	362,824	29,537
Intangible Fixed Assets	-	-	-	-	1,350	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	1	-	-	-	-	-	-	-
Shareholder Funds	738,459	838,578	895,877	995,282	1,129,095	-	-	-	-	-	-	-
Tangible Fixed Assets	17,266	18,914	36,578	48,311	49,999	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	741,620	842,123	902,997	1,004,784	1,165,842	1,737,255	1,882,941	2,073,711	2,210,336	2,282,864	2,409,040	913,687

The target date for Merryweather & Sons Ltd confirmation statement filing is 2024-07-27. The previous one was filed on 2023-07-13. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Trans-Fire Holdings Ltd owns over 3/4 of shares. The corporate PSC is located at Grosvenor Place, SW1X 7HN London. Jeffery W. who owns over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, May 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, May 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 27th, July 2022 \| accounts	Free Download (11 pages)
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AA	Total exemption full accounts data made up to 31st December 2019 filed on: 3rd, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 2nd, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 1st, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 7th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th January 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th January 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th January 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th February 2015: 1.00 GBP capital
AAMD	Amended total exemption small company accounts data made up to 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2014 with full list of members filed on: 15th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th February 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 26th January 2013 with full list of members filed on: 3rd, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2012 with full list of members filed on: 4th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th January 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 8th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th January 2010 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 17th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 26th January 2009 with shareholders record filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 22nd, May 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 10th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 10th, August 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 13th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 13th, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 14th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 14th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2nd March 2005 with shareholders record filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd March 2005 with shareholders record filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 31st, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 31st, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 1st March 2004 with shareholders record filed on: 1st, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 1st March 2004 with shareholders record filed on: 1st, March 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 29th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 29th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 12th February 2003 with shareholders record filed on: 12th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th February 2003 with shareholders record filed on: 12th, February 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 2nd, November 2002 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 2nd, November 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 13th February 2002 with shareholders record filed on: 13th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th February 2002 with shareholders record filed on: 13th, February 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 12th, June 2001 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 12th, June 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 21st March 2001 with shareholders record filed on: 21st, March 2001 \| annual return	Free Download (6 pages)
363(288)	21st March 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to 21st March 2001 with shareholders record filed on: 21st, March 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 29th, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 29th, February 2000 \| accounts	Free Download (1 page)

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