Introduction
Watch Company
M
MERE HALL FARM LIMITED
MERE HALL FARM LIMITED is an active company incorporated on 25 June 2019 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. MERE HALL FARM LIMITED was registered 6 years ago.(SIC: 64201)
Status
active
Active since 6 years ago
Company No
12068335
LTD Company
Age
6 Years
Incorporated 25 June 2019
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 January 2024 - 30 June 2025(19 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Axis Business Park Portal Way Gillmoss Liverpool, L11 0JA,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CLARKE, James Frederick
ActivePortal Way, LiverpoolL11 0JA
Born July 1974
Director
Appointed 31 Dec 2024
CLARKE, James Frederick
Portal Way, LiverpoolL11 0JA
Born July 1974
Director
31 Dec 2024
Active
HOAD, Philip Grant
ActivePortal Way, LiverpoolL11 0JA
Born May 1983
Director
Appointed 02 Sept 2025
HOAD, Philip Grant
Portal Way, LiverpoolL11 0JA
Born May 1983
Director
02 Sept 2025
Active
MORRIS, Thomas Joseph
ActivePortal Way, LiverpoolL11 0JA
Born February 1954
Director
Appointed 02 Sept 2025
MORRIS, Thomas Joseph
Portal Way, LiverpoolL11 0JA
Born February 1954
Director
02 Sept 2025
Active
T.J. MORRIS LIMITED
ActivePortal Way, LiverpoolL11 0JA
Corporate director
Appointed 25 Jun 2019
T.J. MORRIS LIMITED
Portal Way, LiverpoolL11 0JA
Corporate director
25 Jun 2019
Active
MCLOUGHLIN, Graeme Peter
ResignedPortal Way, LiverpoolL11 0JA
Born June 1967
Director
Appointed 25 Jun 2019
Resigned 31 Dec 2024
MCLOUGHLIN, Graeme Peter
Portal Way, LiverpoolL11 0JA
Born June 1967
Director
25 Jun 2019
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
T J Morris Group Limited
ActivePortal Way, Axis Business Park, LiverpoolL11 0JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
T J Morris Group Limited
Portal Way, Axis Business Park, LiverpoolL11 0JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Active
T.J. Morris Limited
CeasedPortal Way, LiverpoolL11 0JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2019
Ceased 20 Jun 2024
T.J. Morris Limited
Portal Way, LiverpoolL11 0JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2019
Ceased 20 Jun 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
3 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 September 2025
3 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 September 2025
1 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2024
4 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2024
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2023
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 June 2021