MP

MERIFIELD PROPERTIES LIMITED

Active

Company number 02841431

Gateshead · Incorporated 2 August 1993

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIVIDESMART LIMITED · 2 August 1993 – 5 October 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Blake Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
15 August 2025 View
Legacy
Other
15 August 2025 View
Legacy
Other
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Legacy
Accounts
3 September 2024 View
Legacy
Other
3 September 2024 View
Legacy
Other
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Legacy
Accounts
10 August 2023 View
Legacy
Other
10 August 2023 View
Legacy
Other
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2023 View
Change Sail Address Company With Old Address New Address
Address
3 August 2023 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Legacy
Accounts
19 August 2022 View
Legacy
Other
19 August 2022 View
Legacy
Other
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Legacy
Other
9 November 2021 View
Legacy
Other
9 November 2021 View
Legacy
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Legacy
Accounts
22 July 2020 View
Legacy
Other
22 July 2020 View
Legacy
Other
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Legacy
Accounts
22 July 2019 View
Legacy
Other
22 July 2019 View
Legacy
Other
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2019 View
Legacy
Accounts
17 August 2018 View
Legacy
Other
17 August 2018 View
Legacy
Other
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Move Registers To Registered Office Company With New Address
Address
31 July 2018 View
Legacy
Other
1 December 2017 View
Legacy
Accounts
22 November 2017 View
Legacy
Other
22 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Legacy
Other
5 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Legacy
Accounts
20 July 2016 View
Legacy
Other
20 July 2016 View
Legacy
Accounts
17 November 2015 View
Legacy
Other
17 November 2015 View
Legacy
Other
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Legacy
Other
5 November 2014 View
Legacy
Other
5 November 2014 View
Legacy
Other
5 November 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Legacy
Other
19 November 2013 View
Legacy
Other
19 November 2013 View
Legacy
Other
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Change Sail Address Company With Old Address
Address
5 August 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Move Registers To Sail Company
Address
26 November 2012 View
Change Sail Address Company
Address
26 November 2012 View
Accounts With Accounts Type Dormant
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Change Person Director Company With Change Date
Officers
21 September 2011 View
Accounts With Accounts Type Dormant
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Change Person Secretary Company With Change Date
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Accounts With Accounts Type Dormant
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Appoint Person Secretary Company With Name
Officers
4 March 2010 View
Termination Secretary Company With Name
Officers
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Legacy
Annual Return
10 August 2009 View
Resolution
Resolution
17 February 2009 View
Accounts With Accounts Type Dormant
Accounts
26 November 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Address
6 May 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Address
7 February 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Auditors Resignation Company
Auditors
3 July 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Address
15 May 2007 View
Legacy
Accounts
15 May 2007 View
Legacy
Mortgage
5 May 2007 View
Legacy
Mortgage
5 May 2007 View
Accounts With Accounts Type Dormant
Accounts
27 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Dormant
Accounts
7 November 2005 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Dormant
Accounts
1 November 2004 View
Legacy
Annual Return
2 September 2004 View
Legacy
Annual Return
12 August 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Annual Return
18 August 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Annual Return
30 August 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 June 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Mortgage
13 January 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Annual Return
7 October 1999 View
Legacy
Officers
7 October 1999 View
Accounts With Accounts Type Full
Accounts
22 June 1999 View
Accounts With Accounts Type Full
Accounts
4 September 1998 View
Legacy
Annual Return
28 August 1998 View
Accounts With Accounts Type Full
Accounts
13 August 1997 View
Legacy
Annual Return
5 August 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
2 September 1996 View
Legacy
Annual Return
22 August 1995 View
Resolution
Resolution
5 July 1995 View
Resolution
Resolution
5 July 1995 View
Resolution
Resolution
5 July 1995 View
Accounts With Accounts Type Full
Accounts
9 June 1995 View
Legacy
Mortgage
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
8 November 1994 View
Statement Of Affairs
Miscellaneous
8 November 1994 View
Certificate Change Of Name Company
Change Of Name
4 October 1994 View
Legacy
Capital
22 August 1994 View
Legacy
Annual Return
15 August 1994 View
Legacy
Accounts
26 April 1994 View
Legacy
Capital
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Address
13 January 1994 View
Incorporation Company
Incorporation
2 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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