LIVE · CORPUS
/ Dossier
■
THOMAS MERRIFIELD WITNEY LIMITED
Low- Status
- active
- Incorporated
- 2000-02-22
- Legal form
- ltd
- Activity
- 68310, 71129
- Registered office
- Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED
THOMAS MERRIFIELD WITNEY LIMITED is a ltd registered in GB, incorporated 2000-02-22 (active).
Ownership & control
Owners / controllers
- THOMAS MERRIFIELD WITNEY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Charles Merrifieldbeneficial owner 50%→THOMAS MERRIFIELD WITNEY LIMITED
- 1Mr Stuart Wallsworthbeneficial owner→THOMAS MERRIFIELD WITNEY LIMITED
- 1Mr Edward David John Thomasbeneficial owner 50%→THOMAS MERRIFIELD WITNEY LIMITED
- 1Mr Philip Andrew Millerbeneficial owner→THOMAS MERRIFIELD WITNEY LIMITED
- 1Mr Stuart Wallsworthbeneficial owner→THOMAS MERRIFIELD WITNEY LIMITED
- 1Mr Edward David John Thomasbeneficial owner 37.5%→THOMAS MERRIFIELD WITNEY LIMITED
- 1Mr Simon Charles Merrifieldbeneficial owner 37.5%→THOMAS MERRIFIELD WITNEY LIMITED
- 1Mr Philip Andrew Millerbeneficial owner→THOMAS MERRIFIELD WITNEY LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2025-12-31
- iXBRLAccounts filed for period ending 2024-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03930451
- Status
- active
- Type
- ltd
- Incorporated
- 2000-02-22
- Registered office
- Holyfield House, 1 Walton Well Road, Oxford, Oxfordshire, OX2 6ED
- SIC
- 68310, 71129
Officers · 6 active
- ONION, Daniel Paulsecretary · appt 2026-02-06
- MERRIFIELD, James Simondirector · British · appt 2023-01-01
- MERRIFIELD, Simon Charlesdirector · British · appt 2000-02-22
- ONION, Daniel Pauldirector · British · appt 2023-01-01
- THOMAS, Edward David Johndirector · British · appt 2000-02-22
- WALLSWORTH, Stuartdirector · British · appt 2003-01-01
- THOMAS, Edward David John(resigned)secretary · British · appt 2000-02-22
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2000-02-22
- GLOVER, Guy William(resigned)director · British · appt 2003-01-01
- MILLER, Philip Andrew(resigned)director · British · appt 2015-01-01
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 2000-02-22
Beneficial owners · PSC · 2 current
- ●Mr Simon Charles Merrifield25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Edward David John Thomas25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Stuart Wallsworthsignificant influence or controlindividual PSC · ceased 2023-08-31
- ●Mr Philip Andrew Millersignificant influence or controlindividual PSC · ceased 2023-08-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-31
FINANCIALS · COMPANIES HOUSE ACCOUNTS
PRO| 2025 | |
|---|---|
| Net assets | £27,429 |
| Cash | £166,039 |
| Shareholder funds | £100 |
| Fixed assets | £1,103 |
| Current assets | £218,066 |
| Employees | 12 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on THOMAS MERRIFIELD WITNEY LIMITED. Notes are community-contributed leads, not verified facts.
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