CompanyTrack
M

MERRYWEATHER & SONS LTD

Active London

Repair of other equipment

4 employees Website
Repair of other equipment
M

MERRYWEATHER & SONS LTD

Repair of other equipment

Founded 26 Jan 2000 Active London, England 4 employees morganfire.co.uk
Repair of other equipment
Accounts Submitted
Confirmation Statement Submitted
Net assets £295.37K £567.12K 2023 year on year
Total assets £472.54K £564.63K 2023 year on year
Total Liabilities £177.17K £2.48K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Level 12, The Shard 32 London Bridge Street London SE1 9SG England

Office (Sittingbourne)

E4 St. Georges Business Park/Castle Rd, Sittingbourne ME10 3TB

Credit Report

Discover MERRYWEATHER & SONS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£289.90k

Decreased by £426.04k (-60%)

Net Assets

£295.37k

Decreased by £567.12k (-66%)

Total Liabilities

£177.17k

Increased by £2.48k (+1%)

Turnover

N/A

Employees

4

Debt Ratio

37%

Increased by 20 (+118%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 9 resigned
Status
Katherine Louise WoodsDirectorBritishEngland424 Aug 2025Active
Matthew Robert PeacockDirectorBritishEngland554 Aug 2025Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown5 Aug 2025Active
Peter Hugo YoungDirectorBritishEngland454 Aug 2025Active
Peter John Goddard DickinsonDirectorBritishUnited Kingdom634 Aug 2025Active
Robert James FlinnDirectorBritishEngland5417 Jul 2023Active

Shareholders

Shareholders (2)

Trans-fire Holdings Ltd
100.0%
128 Jan 2021
Jeffery John Wright
0.0%
028 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Trans-fire Holdings Ltd

United Kingdom

Active
Notified 13 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jeffery John Wright

Ceased 13 Jun 2023

Ceased

Group Structure

Group Structure

TRANS-FIRE HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE FIRE & SECURITY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRE & SECURITY (GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
MERRYWEATHER & SONS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Persons With Significant ControlChange to Trans-Fire Holdings Ltd as a person with significant control on 2025-08-04View(2 pages)
22 Oct 2025OfficersChange to director Mr Robert James Flinn on 2025-08-04View(2 pages)
21 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Aug 2025OfficersTermination of Jamie Alexander Hitchcock as director on 2025-08-19View(1 page)
21 Aug 2025OfficersTermination of Christopher Bone as director on 2025-08-05View(1 page)
22 Oct 2025 Persons With Significant Control

Change to Trans-Fire Holdings Ltd as a person with significant control on 2025-08-04

22 Oct 2025 Officers

Change to director Mr Robert James Flinn on 2025-08-04

21 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Aug 2025 Officers

Termination of Jamie Alexander Hitchcock as director on 2025-08-19

21 Aug 2025 Officers

Termination of Christopher Bone as director on 2025-08-05

Recent Activity

Latest Activity

Change to Trans-Fire Holdings Ltd as a person with significant control on 2025-08-04

3 months ago on 22 Oct 2025

Change to director Mr Robert James Flinn on 2025-08-04

3 months ago on 22 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 21 Aug 2025

Termination of Jamie Alexander Hitchcock as director on 2025-08-19

5 months ago on 21 Aug 2025

Termination of Christopher Bone as director on 2025-08-05

5 months ago on 21 Aug 2025