Company NameMere Quarry Farm Holdings Limited
DirectorDavid Russell
Company StatusActive
Company Number13483767
CategoryPrivate Limited Company
Incorporation Date29 June 2021(2 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr David Russell
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlliance House Westpoint Enterprise Park, Clarence
Trafford Park
Manchester
M17 1QS

Location

Registered AddressAlliance House Westpoint Enterprise Park, Clarence Avenue
Trafford Park
Manchester
M17 1QS
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return28 June 2023 (10 months ago)
Next Return Due12 July 2024 (2 months, 2 weeks from now)

Filing History

14 July 2023Amended total exemption full accounts made up to 30 June 2022 (6 pages)
28 June 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
15 March 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
3 August 2022Confirmation statement made on 28 June 2022 with updates (4 pages)
9 December 2021Memorandum and Articles of Association (10 pages)
9 December 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
2 July 2021Statement of capital following an allotment of shares on 30 June 2021
  • GBP 2
(3 pages)
2 July 2021Notification of Parsonage Holdings Limited as a person with significant control on 30 June 2021 (2 pages)
2 July 2021Change of details for Pag Ventures Limited as a person with significant control on 30 June 2021 (2 pages)
29 June 2021Incorporation
Statement of capital on 2021-06-29
  • GBP 1
(44 pages)