Mereworth Farms Limited

Company Name	Mereworth Farms Limited
Company Status	Active
Company Number	07087356
Category	Private Limited Company
Incorporation Date	25 November 2009(14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Maher Mahdi Al Tajir
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Emirati
Status	Current
Appointed	26 November 2009(1 day after company formation)
Appointment Duration	14 years, 4 months
Role	Businessman
Country of Residence	Scotland
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Khalid Mohamed Mahdi Al Tajir
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Emirati
Status	Current
Appointed	17 October 2012(2 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Miss Nicola Jones
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martlet House, E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ

Director Name	Michael James Wilson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	25 November 2009(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Paul Simon Burke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Michael Wilson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 13 March 2019)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	114 Tonbridge Road Mereworth Maidstone Kent ME18 5LR

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Park Tower Holdings (Bvi) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,911,145
Cash	£82,049
Current Liabilities	£2,275,946

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2017	Notification of Mohammed Mahdi His Excellency Al Tajir as a person with significant control on 4 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
4 December 2017	Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
6 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
17 October 2012	Appointment of Khalid Mohamed Mahdi Al Tajir as a director (2 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
26 January 2010	Appointment of Maher Al Tajir as a director (3 pages)
26 January 2010	Termination of appointment of Paul Burke as a director (2 pages)
26 January 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
26 January 2010	Appointment of Michael Wilson as a director (3 pages)
26 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
26 January 2010	Termination of appointment of Huntsmoor Limited as a director (2 pages)
26 November 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
25 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Mereworth Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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