MERGROVE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
MERGROVE MANAGEMENT LIMITED

COMPANY NUMBER
01011450

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/05/1971 (53 years and 8 months old)

WEBSITE
railwaypeople.com

CONFIRMATION STATEMENT MADE UP TO
14/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

31 HONEY LANE THE COTTAGE, 31 HONEY LANE, BURLEY
HAMPSHIRE
BH24 4EN

Telephone: 01425470651
TPS: Yes

TRADING ADDRESSES

24a Southampton Road
Ringwood
Hampshire
BH24 1HY

Telephone: 470651

31 Honey Lane
Burley
RINGWOOD
BH24 4EN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

39

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 20/05/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: EVOLVE BLOCK & ESTATE MANAGEMENT LTD (923014753) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MERGROVE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

39

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHYLLIS MARY ROWLES	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CLINTON RAY HAILEY & KATHARINE SARAH HAILEY	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NICHOLAS VINCENT	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JANICE MARY THOMAS	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KEVIN LESLIE CHARLES HAYWARD & MARCELLA CAROLINE HAYWARD	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DOMINIQUE RADBOURNE & NICHOLAS RADBOURNE	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
EVE NEWSOME	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
EMILY WOODS & CLIVE LYONS	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
D. VITIELLO	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JUNE PATRICIA BANKS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.P. BANKS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNNE SALSBURY & JOANNA SALSBURY & EMMA SALSBURY & BENJAMIN JOHN SALSBURY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN & SUSAN YANDELL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNCAN CHARLES YANDELL & SUSAN ELSIE YANDELL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA SALSBURY & JOANNA SALSBURY & BENJAMIN JOHN SALSBURY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Phyllis Mary Rowles 16/07/1991 - Present (33 years and 6 months) Born in Jul 1930 (age: 94)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eve Newsome 16/07/1991 - Present (33 years and 6 months) Born in Apr 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Radbourne 05/08/2013 - Present (11 years and 5 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dominique Radbourne 05/08/2013 - Present (11 years and 5 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Patrick Vincent 05/11/2015 - Present (9 years and 2 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 20/05/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: EVOLVE BLOCK & ESTATE MANAGEMENT LTD (923014753) has left the board
Date: 12/03/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: Clinton Hailey (931881273) has left the board
Date: 05/02/2024	Event: New Board Member Katharine Sarah Hailey (931881290) Appointed
Date: 05/02/2024	Event: New Board Member Clinton Hailey (931881273) Appointed
Date: 08/12/2023	Event: New Accounts filed
Date: 21/07/2023	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: New Accounts filed
Date: 22/07/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: Sarah Meidlinger (918941882) has left the board
Date: 14/02/2022	Event: New Company Secretary EVOLVE BLOCK & ESTATE MANAGEMENT LTD (923014753) Appointed
Date: 04/02/2022	Event: New Company Secretary EVOLVE BLOCK & ESTATE MANAGEMENT LTD (929208478) Appointed
Date: 04/02/2022	Event: Adrian Edward Foley (922018523) has left the board
Date: 04/02/2022	Event: Sarah Meidlinger (920201212) has left the board
Date: 24/12/2021	Event: New Board Member Kevin Leslie Charles Hayward (929081190) Appointed
Date: 24/12/2021	Event: New Board Member Marcella Caroline Hayward (929081185) Appointed
Date: 27/05/2021	Event: New Accounts filed
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Accounts filed
Date: 18/11/2019	Event: June Patricia Banks (901712577) has left the board
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 25/05/2019	Event: New Accounts filed
Date: 02/11/2018	Event: New Board Member Kirsty Jenkins (925200817) Appointed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed
Date: 25/12/2017	Event: Gillian Mary Collings (909961533) has left the board
Date: 22/12/2017	Event: New Board Member Susan Elsie Yandell (924138735) Appointed
Date: 22/12/2017	Event: New Board Member Duncan Charles Yandell (924138706) Appointed
Date: 01/12/2017	Event: Jane Elizabeth Bradbury (913273580) has left the board
Date: 01/12/2017	Event: Glyn Bradbury (913273562) has left the board
Date: 04/08/2017	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Board Member Janice Mary Thomas (922018670) Appointed
Date: 12/12/2016	Event: New Board Member Adrian Edward Foley (922018523) Appointed
Date: 12/12/2016	Event: Malcolm Adam Venimore Hunt (912353499) has left the board
Date: 12/12/2016	Event: Joyce Elizabeth Hunt (912353511) has left the board
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 20/07/2016	Event: Elsie Olivia Woods (909961586) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 30/05/2016	Event: Change in Reg. Office
Date: 11/11/2015	Event: Geoffrey Newsome (901712575) has left the board
Date: 11/11/2015	Event: New Board Member Nicholas Vincent (920249432) Appointed
Date: 26/10/2015	Event: New Accounts filed
Date: 23/10/2015	Event: New Company Secretary Sarah Meidlinger (920201212) Appointed
Date: 05/08/2015	Event: New Confirmation Statement filed
Date: 03/08/2015	Event: Kenneth Edward Rowles (901712589) has left the board
Date: 27/05/2015	Event: Alexa Roberta Bayliss (901712578) has left the board
Date: 27/05/2015	Event: New Accounts filed

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MERGROVE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

11

39

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24

£0

£24

Accounts

People Overview

11

39

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™