Mertoun Estate Farms Limited

Company Name	Mertoun Estate Farms Limited
Company Status	Active
Company Number	04030000
Category	Private Limited Company
Incorporation Date	10 July 2000(23 years, 9 months ago)
Previous Name	Tyrolese (480) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Duchess Victoria Mary Duchess Of Sutherland
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 November 2000(4 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Lincolns Inn Fields London WC2A 3LH

Director Name	Duke Francis Ronald Duke Of Sutherland
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 November 2000(4 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Lincolns Inn Fields London WC2A 3LH

Director Name	Lord Lord Henry Alexander Egerton
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 November 2000(4 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Lincolns Inn Fields London WC2A 3LH

Director Name	The Marquis Of James Granville Marquis Of Stafford
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 November 2000(4 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Lincolns Inn Fields London WC2A 3LH

Secretary Name	Duchess Victoria Mary Duchess Of Sutherland
Nationality	British
Status	Current
Appointed	17 November 2000(4 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	66 Lincolns Inn Fields London WC2A 3LH

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Contact

Telephone	01835 823236
Telephone region	St Boswells

Location

Registered Address	66 Lincolns Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.4m at £1	Anthony Jasper Biddulph & Arthur Mark Farrer & Duchess Of Sutherland Victoria Mary Egerton 72.50% Preference
543.2k at £1	Marquis Of Stafford James Granville Egerton 27.45% Preference
1000 at £1	Anthony Jasper Biddulph & Duchess Of Sutherland Victoria Mary Egerton & Arthur Mark Farrer 0.05% Ordinary

Financials

Year	2014
Net Worth	-£166,736
Cash	£2,040
Current Liabilities	£574,825

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

30 July 2001	Delivered on: 16 August 2001 Satisfied on: 5 November 2009 Persons entitled: The Honourable James Granville Egerton (K/a the Marquis of Stafford) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

30 July 2001

Delivered on: 16 August 2001
Satisfied on: 5 November 2009
Persons entitled: The Honourable James Granville Egerton (K/a the Marquis of Stafford)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
15 August 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
23 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with updates (6 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with updates (6 pages)
10 August 2020	Director's details changed for The Marquis of James Granville Stafford on 6 August 2020 (2 pages)
10 August 2020	Director's details changed for Duchess Victoria Mary Sutherland on 6 August 2020 (2 pages)
10 August 2020	Director's details changed for Duke Francis Ronald Sutherland on 6 August 2020 (2 pages)
10 August 2020	Secretary's details changed for Duchess Victoria Mary Sutherland on 6 August 2020 (1 page)
7 August 2020	Change of details for Marquis of Stafford James Granville Egerton as a person with significant control on 6 August 2020 (2 pages)
6 August 2020	Change of details for Duchess Victoria Mary Sutherland as a person with significant control on 6 August 2020 (2 pages)
6 August 2020	Director's details changed for Lord Henry Alexander Egerton on 6 August 2020 (2 pages)
6 August 2020	Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to 66 Lincolns Inn Fields London London WC2A 3LH on 6 August 2020 (1 page)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
15 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
24 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 September 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
8 September 2017	Withdrawal of a person with significant control statement on 8 September 2017 (2 pages)
8 September 2017	Secretary's details changed for Duchess Victoria Mary Sutherland on 10 July 2017 (1 page)
8 September 2017	Director's details changed for Duchess Victoria Mary Sutherland on 10 July 2017 (2 pages)
8 September 2017	Notification of Anthony Jasper Biddulph as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Withdrawal of a person with significant control statement on 8 September 2017 (2 pages)
8 September 2017	Notification of James Granville Egerton as a person with significant control on 5 September 2016 (2 pages)
8 September 2017	Director's details changed for Duke of Francis Ronald Sutherland on 10 July 2017 (2 pages)
8 September 2017	Notification of Victoria Mary Sutherland as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Francis Ronald Sutherland as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Francis Ronald Sutherland as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of James Granville Egerton as a person with significant control on 5 September 2016 (2 pages)
8 September 2017	Secretary's details changed for Duchess Victoria Mary Sutherland on 10 July 2017 (1 page)
8 September 2017	Notification of Victoria Mary Sutherland as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Anthony Jasper Biddulph as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Director's details changed for Marquis of James Granville Stafford on 10 July 2017 (2 pages)
8 September 2017	Director's details changed for Duchess Victoria Mary Sutherland on 10 July 2017 (2 pages)
8 September 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
4 August 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 10 July 2016 with updates (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 5,278,750 (4 pages)
12 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 5,278,750 (4 pages)
18 January 2016	Change of share class name or designation (2 pages)
18 January 2016	Statement of company's objects (2 pages)
18 January 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 2,278,750 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 8 December 2015 GBP 2,403,750 (5 pages)
18 January 2016	Change of share class name or designation (2 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Restriction on auth cap revoked 07/12/2015 (19 pages)
18 January 2016	Statement of capital following an allotment of shares on 8 December 2015 GBP 2,403,750 (5 pages)
18 January 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 2,278,750 (4 pages)
18 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Restriction on auth cap revoked 07/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 January 2016	Statement of company's objects (2 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,978,734 (8 pages)
30 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,978,734 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,978,734 (8 pages)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,978,734 (8 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (8 pages)
7 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (8 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 July 2012	Director's details changed for Marquis of James Granville Stafford on 13 July 2012 (2 pages)
30 July 2012	Director's details changed for Lord Henry Alexander Egerton on 13 July 2012 (2 pages)
30 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
30 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
30 July 2012	Director's details changed for Marquis of James Granville Stafford on 13 July 2012 (2 pages)
30 July 2012	Director's details changed for Lord Henry Alexander Egerton on 13 July 2012 (2 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (8 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 July 2010	Director's details changed for Duke of Francis Ronald Sutherland on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Duchess of Victoria Mary Sutherland on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
21 July 2010	Director's details changed for Duke of Francis Ronald Sutherland on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Marquis of James Granville Stafford on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Duchess of Victoria Mary Sutherland on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Duke of Francis Ronald Sutherland on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Marquis of James Granville Stafford on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
21 July 2010	Director's details changed for Duchess of Victoria Mary Sutherland on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Marquis of James Granville Stafford on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Lord Henry Alexander Egerton on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Lord Henry Alexander Egerton on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Lord Henry Alexander Egerton on 1 October 2009 (2 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 ca 2006 RES10 ‐ Resolution of allotment of securities (19 pages)
17 October 2009	Statement of capital following an allotment of shares on 27 August 2009 GBP 1,978,734 (3 pages)
17 October 2009	Statement of capital following an allotment of shares on 27 August 2009 GBP 1,978,734 (3 pages)
17 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 ca 2006 RES10 ‐ Resolution of allotment of securities (19 pages)
17 October 2009	Particulars of contract relating to shares (2 pages)
17 October 2009	Particulars of contract relating to shares (2 pages)
24 September 2009	Return made up to 10/07/09; full list of members (4 pages)
24 September 2009	Return made up to 10/07/09; full list of members (4 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
25 September 2008	Return made up to 10/07/08; no change of members (6 pages)
25 September 2008	Return made up to 10/07/08; no change of members (6 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 October 2007	Return made up to 10/07/07; no change of members (8 pages)
10 October 2007	Return made up to 10/07/07; no change of members (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 July 2006	Return made up to 10/07/06; full list of members (8 pages)
27 July 2006	Return made up to 10/07/06; full list of members (8 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 September 2005	Return made up to 10/07/05; full list of members (8 pages)
19 September 2005	Return made up to 10/07/05; full list of members (8 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
28 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 August 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
9 March 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Return made up to 10/07/01; full list of members (7 pages)
31 July 2001	Return made up to 10/07/01; full list of members (7 pages)
20 March 2001	Ad 17/02/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 March 2001	Ad 17/02/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 March 2001	Secretary resigned;director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Secretary resigned;director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	Â£ nc 100/1000 17/02/01 (1 page)
12 March 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
12 March 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New secretary appointed;new director appointed (2 pages)
12 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	£ nc 100/1000 17/02/01 (1 page)
22 November 2000	Company name changed tyrolese (480) LIMITED\certificate issued on 23/11/00 (2 pages)
22 November 2000	Company name changed tyrolese (480) LIMITED\certificate issued on 23/11/00 (2 pages)
10 July 2000	Incorporation (18 pages)
10 July 2000	Incorporation (18 pages)