MG

MEREWOOD GROUP LIMITED

Active

Company number 01967047

York · Incorporated 2 December 1985

Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

Construction of domestic buildings · SIC 41202

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

Company history

Previous company names

UNITMATCH LIMITED · 2 December 1985 – 6 February 1986

SOUTH LAKELAND HOLDING COMPANY LIMITED · 6 February 1986 – 1 September 1988

SLB GROUP LIMITED · 1 September 1988 – 12 December 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

SM
SMITH, Michael John
Director
14 January 2022
NJ
NICHOLS, Julia
Director
30 September 2021
DT
DAVISON, Tracy Lazelle
Secretary
4 June 2003
SR
STENHOUSE, Richard Paul, Mr
Director · Resigned
30 September 2016
JD
JENKINSON, David
Director · Resigned
1 May 2016
GN
GREENAWAY, Nigel Peter
Director · Resigned
18 April 2013
FJ
FAIRBURN, Jeffrey
Director · Resigned
1 January 2010
FM
FARLEY, Michael Peter
Director · Resigned
1 January 2010
FG
FRANCIS, Gerald Neil
Director · Resigned
4 June 2003
KM
KILLORAN, Michael Hugh
Director · Resigned
4 June 2003
WJ
WHITE, John
Director · Resigned
4 June 2003
MC
MELLINGS, Clive
Director · Resigned
27 January 2000
HP
HENNEBERRY, Philip
Secretary · Resigned
20 May 1998
LK
LEVER, Kenneth
Director · Resigned
1 January 1998
PN
PULLING, Nigel David
Secretary · Resigned
3 November 1997
BJ
BATESON, John Swinburne
Director · Resigned
3 November 1997
PN
PULLING, Nigel David
Director · Resigned
3 November 1997
ML
MIDDLEBROOK, Lesley Ann
Secretary · Resigned
—
BT
BARKER, Trevor
Director · Resigned
—
MG
MIDDLEBROOK, Gary, Mr.
Director · Resigned
—
RD
ROBINSON, David Roger Keith
Director · Resigned
—

Persons with significant control

PS
Persimmon Homes 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

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Full
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Auditors Resignation Company
Auditors
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Auditors Resignation Company
Auditors
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
3 February 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
9 March 2004 View
Auditors Resignation Company
Auditors
13 January 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Address
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Resolution
Resolution
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Group
Accounts
17 February 2003 View
Legacy
Mortgage
7 February 2003 View
Legacy
Mortgage
7 February 2003 View
Legacy
Mortgage
7 February 2003 View
Accounts With Accounts Type Group
Accounts
27 October 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Group
Accounts
20 September 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Full Group
Accounts
13 June 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Officers
14 March 2000 View
Accounts With Accounts Type Full Group
Accounts
13 July 1999 View
Legacy
Annual Return
17 March 1999 View
Auditors Resignation Company
Auditors
23 September 1998 View
Accounts With Accounts Type Full Group
Accounts
21 August 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Annual Return
27 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Capital
6 January 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
27 November 1997 View
Accounts With Accounts Type Full Group
Accounts
30 June 1997 View
Legacy
Annual Return
24 February 1997 View
Legacy
Mortgage
8 January 1997 View
Certificate Change Of Name Company
Change Of Name
11 December 1996 View
Legacy
Annual Return
6 December 1996 View
Memorandum Articles
Incorporation
31 July 1996 View
Resolution
Resolution
31 July 1996 View
Resolution
Resolution
31 July 1996 View
Legacy
Capital
31 July 1996 View
Legacy
Mortgage
13 July 1996 View
Legacy
Mortgage
13 July 1996 View
Accounts With Accounts Type Full Group
Accounts
20 June 1996 View
Legacy
Annual Return
12 December 1995 View
Accounts With Accounts Type Full Group
Accounts
10 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 December 1994 View
Statement Of Affairs
Miscellaneous
23 August 1994 View
Legacy
Capital
23 August 1994 View
Memorandum Articles
Incorporation
2 August 1994 View
Resolution
Resolution
4 July 1994 View
Legacy
Capital
17 May 1994 View
Legacy
Capital
17 May 1994 View
Resolution
Resolution
17 May 1994 View
Resolution
Resolution
17 May 1994 View
Accounts With Accounts Type Full Group
Accounts
13 May 1994 View
Legacy
Annual Return
30 November 1993 View
Accounts With Accounts Type Full Group
Accounts
27 August 1993 View
Legacy
Annual Return
13 November 1992 View
Accounts With Accounts Type Full Group
Accounts
9 October 1992 View
Legacy
Annual Return
25 November 1991 View
Accounts With Accounts Type Medium
Accounts
8 August 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Annual Return
28 April 1991 View
Accounts With Accounts Type Medium Group
Accounts
7 December 1990 View
Legacy
Officers
24 October 1990 View
Legacy
Accounts
25 September 1990 View
Legacy
Officers
7 September 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Annual Return
12 March 1990 View
Accounts With Accounts Type Small
Accounts
22 November 1989 View
Legacy
Mortgage
26 August 1989 View
Legacy
Mortgage
26 August 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Annual Return
14 February 1989 View
Accounts With Made Up Date
Accounts
5 September 1988 View
Certificate Change Of Name Company
Change Of Name
31 August 1988 View
Legacy
Address
23 June 1988 View
Legacy
Mortgage
17 May 1988 View
Legacy
Mortgage
14 April 1988 View
Accounts With Accounts Type Full
Accounts
13 February 1988 View
Legacy
Mortgage
17 November 1987 View
Legacy
Annual Return
16 November 1987 View
Legacy
Officers
11 November 1987 View
Legacy
Mortgage
14 October 1987 View
Legacy
Mortgage
5 October 1987 View
Legacy
Mortgage
5 October 1987 View
Legacy
Officers
24 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
22 October 1986 View
Legacy
Mortgage
9 October 1986 View
Legacy
Officers
15 July 1986 View
Legacy
Address
14 June 1986 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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