Introduction
Watch Company
M
MEREVALE LUXURY RESORTS LIMITED
MEREVALE LUXURY RESORTS LIMITED is an active company incorporated on 24 February 2024 with the registered office located in Brough. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. MEREVALE LUXURY RESORTS LIMITED was registered 2 years ago.(SIC: 55300)
Status
active
Active since 2 years ago
Company No
15518710
LTD Company
Age
2 Years
Incorporated 24 February 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
SMITH FAMILY OFFICE LIMITED
From: 24 February 2024To: 9 September 2025
Address
Unit 14 Innovation Drive Newport Brough, HU15 2FW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SMITH, Guy James Mutlow
ActiveInnovation Drive, BroughHU15 2FW
Born September 1974
Director
Appointed 24 Feb 2024
SMITH, Guy James Mutlow
Innovation Drive, BroughHU15 2FW
Born September 1974
Director
24 Feb 2024
Active
SMITH, Peter Mutlow
ActiveInnovation Drive, BroughHU15 2FW
Born September 1949
Director
Appointed 24 Feb 2024
SMITH, Peter Mutlow
Innovation Drive, BroughHU15 2FW
Born September 1949
Director
24 Feb 2024
Active
SOUTH, Timothy John
ActiveInnovation Drive, BroughHU15 2FW
Born March 1960
Director
Appointed 24 Feb 2024
SOUTH, Timothy John
Innovation Drive, BroughHU15 2FW
Born March 1960
Director
24 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wynburg Group Limited
ActiveInnovation Drive, BroughHU15 2FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2024
Wynburg Group Limited
Innovation Drive, BroughHU15 2FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2024
Active
Filing History
8
Description
Type
Date Filed
Document
9 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2025
30 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2024
6 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2024