Merehaven Management Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1990-08-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-07-03 · next due 2026-07-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Carr, Carole · Director appointed 2022-04-28
• Tarrant, Christopher John · Secretary appointed 2014-01-01
• Ratcliffe - Wilson, Penelope · Director
• Oldland, Peter · Director appointed 2022-04-28 resigned 2025-07-08
• Oldland, Peter Graham · Secretary resigned 2014-01-01

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-14

Recent filings (15)

• 2025-08-11 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-08 Termination director company with name termination date TM01 Officers
• 2024-08-18 Total-exemption-full accounts (paper) AA Accounts
• 2024-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-26 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-17 Total-exemption-full accounts (paper) AA Accounts
• 2022-07-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-28 Appointment of director AP01 Officers
• 2022-04-28 Appointment of director AP01 Officers
• 2021-08-26 Total-exemption-full accounts (paper) AA Accounts
• 2021-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-04 Total-exemption-full accounts (paper) AA Accounts
• 2020-07-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.