Company Active LTD

Company profile

Merryweather & Sons Ltd

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

CRN
03914176
Founded
2000
Age
26

Overview

Legal name
MERRYWEATHER & SONS LTD
Region
London
Registered address
LEVEL 12, THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller
1
Company Active LTD
Merryweather & Sons Ltd
CRN 03914176
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
Marlowe 2016 Limited
CRN 09975667
6
Intermediate controller Active PLC
Marlowe PLC
CRN 09952391
7
Intermediate controller Active LTD
8
Ultimate controller
SC19230
CRN SC19230

Company events

Reference milestones and recent Companies House filing stream events.

12 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

16 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Jun
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUyNTg4NjU3MmFkaXF6a2N4

Published 08 Jun 2026 11:22

07 Apr
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUxNDY5MTczMWFkaXF6a2N4 | Paper/PDF filed

Published 08 Apr 2026 22:50

07 Apr
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxNDY5MTI5MGFkaXF6a2N4 | Paper/PDF filed

Published 08 Apr 2026 22:50

07 Apr
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxNDY5MTM3NmFkaXF6a2N4 | Paper/PDF filed

Published 08 Apr 2026 22:50

07 Apr
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxNDY5MTQ5N2FkaXF6a2N4 | Paper/PDF filed

Published 08 Apr 2026 22:49

02 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

24 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzNjk5NDk4MmFkaXF6a2N4

Published 24 Sep 2024 11:14

16 Sep
2024

Change Account Reference Date Company Previous Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQzNjAzMTM0MWFkaXF6a2N4

Published 16 Sep 2024 16:31

26 Jan
2000

Incorporated

Inception

Company registered at Companies House