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UK company intelligence
Company Active LTD

Company profile

Merryweather & Sons Ltd

UK company 03914176, incorporated on 26 January 2000.

Merryweather & Sons Ltd is a UK company with status Active founded in 2000 based in London.

Company number
03914176
Incorporated
26 Jan 2000
Companies House status
Active

Company identity

Founded / incorporated
26 January 2000

Company number 03914176

Verify at Companies House
Legal name
MERRYWEATHER & SONS LTD
Company type
Private Limited Company
Region
London
Registered address
LEVEL 12, THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller
1
Company Active LTD
Merryweather & Sons Ltd
CRN 03914176
2
Direct controller Active LTD
Trans-Fire Holdings Ltd
CRN 12498280
3
Intermediate controller Active LTD
Marlowe Fire & Security Group Limited
CRN 01609444
4
Intermediate controller Active LTD
Fire & Security (Group) Limited
CRN 05792132
5
Intermediate controller Active LTD
Marlowe 2016 Limited
CRN 09975667
6
Intermediate controller Active PLC
Marlowe PLC
CRN 09952391
7
Intermediate controller Active LTD
Mitie Treasury Management Limited
CRN 07351242
8
Ultimate controller
SC19230
CRN SC19230

Company events

Reference milestones and recent Companies House filing stream events.

6 events
16 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

08 Jun
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUyNTg4NjU3MmFkaXF6a2N4

Published 08 Jun 2026 11:22

02 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

26 Jan
2000

Incorporated

Inception

Company registered at Companies House