Ltd Facts The UK company register, as filed

Register entry · No. 04328201

MERWOOD PROPERTIES LTD

Active Private Limited Company Incorporated 23 Nov 2001

Checks

1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Nov 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, C/O DAVID SAMUEL PROPERTIES, ENGLAND, M25 9WS

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Nov 2027
    Last made up to
    29 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. MERWOOD PROPERTIES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £2 £2 —
31 Mar 2024 not published not published £2 £2 —
31 Mar 2023 not published not published £2 £2 —
31 Mar 2022 not published not published £2 £2 —
31 Mar 2021 not published not published £2 £2 —
31 Mar 2020 not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Thumim Director 1 Jan 2002 — April 1947 British · England
Benjamin Sam Lachs Director 11 May 2026 — March 1994 British · England
Andrew Spencer Berkeley Director 11 May 2026 — March 1971 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathan Thumim Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1947 English · England
Mr Andrew Spencer Berkeley Ownership of shares 75 to 100 percent 29 Oct 2026 — March 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MERWOOD PROPERTIES LTD still trading?

The register shows MERWOOD PROPERTIES LTD as active.

What does MERWOOD PROPERTIES LTD do?

It files the industry code 74990 (Non-trading company).

When was MERWOOD PROPERTIES LTD set up?

It was incorporated on 23 November 2001.

When are MERWOOD PROPERTIES LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MERWOOD PROPERTIES LTD's next confirmation statement due?

By 12 November 2027.

Who runs MERWOOD PROPERTIES LTD?

MERWOOD PROPERTIES LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04346014 MONAPARK LIMITED Active Private Limited Company Inc. 31 Dec 2001 74990 · Non-trading company
  2. 04345919 ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED Active Private Limited Company Inc. 28 Dec 2001 74990 · Non-trading company
  3. 04345722 CAFE MARSEILLES MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2001 74990 · Non-trading company
  4. 04345883 SENSOR SHOES LIMITED Active Private Limited Company Inc. 28 Dec 2001 74990 · Non-trading company
  5. SC226581 1924 TRUSTEES LIMITED Active Private Limited Company Inc. 24 Dec 2001 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House