Ltd Facts The UK company register, as filed

Register entry · No. 13397190

MERRIDENE PROPERTIES HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 May 2021

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

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

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £297,887.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 May 2021 (5 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

    CROSSLAND, LITTLE TORRINGTON, TORRINGTON, DEVON, ENGLAND, EX38 8PR

    As filed with Companies House.
  2. Nature of business

    • 68100 Buying and selling of own real estate
  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    27 May 2027
    Last made up to
    13 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. MERRIDENE PROPERTIES HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £297,887 3
31 May 2024 not published not published — £289,668 3
31 May 2023 not published not published — £282,985 3
31 May 2022 (13 months) not published not published — £286,247 3

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Heather Susan Crathorn Director Director 14 May 2021 — October 1972 British · England
Timothy Mark Ayres Director 24 Jun 2026 — March 1974 British · United Kingdom
Kathleen Alison Ayres Secretary 14 May 2021 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Kathleen Alison Ayres Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 3 Jun 2021 — June 1949 British · England
Merridene Properties Limited company · 02071832 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 3 Jun 2021 — —
Heather Susan Crathorn Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 3 Jun 2021 — October 1972 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 MERRIDENE PROPERTIES HOLDINGS LIMITED still trading?

The register shows MERRIDENE PROPERTIES HOLDINGS LIMITED as active.

What does MERRIDENE PROPERTIES HOLDINGS LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was MERRIDENE PROPERTIES HOLDINGS LIMITED set up?

It was incorporated on 14 May 2021.

When are MERRIDENE PROPERTIES HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is MERRIDENE PROPERTIES HOLDINGS LIMITED's next confirmation statement due?

By 27 May 2027.

Who runs MERRIDENE PROPERTIES HOLDINGS LIMITED?

MERRIDENE PROPERTIES HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  2. 13824113 BAINES AND BAINES PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2021 68100 · Buying and selling of own real estate
  3. 13823429 BKN PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2021 68100 · Buying and selling of own real estate
  4. 13824118 CHESHIRE LETTING GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 68100 · Buying and selling of own real estate
  5. 13824297 CHEZ MOI PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2021 68100 · Buying and selling of own real estate

The file

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