MERRIEWORTH (DERBY) LIMITED
Company Number 04068469
Status
Active
Incorporated
September 8, 2000
Entity Type
Ltd
Registered Office
5th Floor 70 Gracechurch Street
London
EC3V 0XL
82990
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Overdue Alert
Sep 26, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MERRIEWORTH (DERBY) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04068469, this organization has been active since September 2000. Primarily in the 82990 sector, the business maintains its official headquarters at 5th Floor 70 Gracechurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Apr 29, 2026
Persons With Significant Control
Apr 29, 2026
Accounts
Sep 17, 2025
Confirmation Statement
Sep 15, 2025
Persons With Significant Control
Sep 15, 2025
Accounts
Oct 4, 2024
Confirmation Statement
Sep 17, 2024
Officers
Sep 17, 2024
Accounts
Oct 30, 2023
Confirmation Statement
Sep 15, 2023
Accounts
Oct 3, 2022
Confirmation Statement
Sep 13, 2022
Accounts
Dec 3, 2021
Confirmation Statement
Sep 14, 2021
Officers
Jul 9, 2021
Accounts
Jan 12, 2021
Confirmation Statement
Sep 14, 2020
Accounts
Oct 28, 2019
Confirmation Statement
Sep 12, 2019
Accounts
Sep 26, 2018
Confirmation Statement
Sep 12, 2018
Officers
May 14, 2018
Confirmation Statement
Sep 22, 2017
Accounts
Aug 24, 2017
Officers
Mar 8, 2017
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr William Edwin Gordon Ellis
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
corporate secretary
director
secretary
director
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