The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Merriweather, Richard John
    Chief Executive born in April 1966
    Individual (1 offspring)
    Officer
    1997-12-04 ~ now
    OF - Director → CIF 0
    Mr Richard John Merriweather
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Sutton, John Leonard
    Director born in November 1968
    Individual
    Officer
    1999-02-17 ~ 2001-08-01
    OF - Director → CIF 0
    Sutton, John Leonard
    Individual
    Officer
    1999-02-17 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 2
    Brown, Malcolm William
    Training Director born in September 1957
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2004-12-17
    OF - Director → CIF 0
    Brown, Malcolm William
    Business Performance Consulting born in September 1957
    Individual (1 offspring)
    2008-04-01 ~ 2024-06-13
    OF - Director → CIF 0
    Brown, Malcolm William
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2024-06-13
    OF - Secretary → CIF 0
  • 3
    Kay, Caroline Louise
    Event Management born in September 1979
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2002-08-30
    OF - Director → CIF 0
    Kay, Caroline
    Event Management born in September 1979
    Individual (1 offspring)
    Officer
    2003-12-25 ~ 2004-07-04
    OF - Director → CIF 0
    Kay, Caroline Louise
    Dirctor born in September 1979
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2009-05-29
    OF - Director → CIF 0
    Kay, Caroline Louise
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2002-08-30
    OF - Secretary → CIF 0
    Kay, Caroline
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 4
    Merriweather, Richard John
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 1998-11-15
    OF - Secretary → CIF 0
  • 5
    Bulbeck, John Walter
    Business Director born in April 1959
    Individual
    Officer
    1998-10-15 ~ 1999-01-17
    OF - Director → CIF 0
    Bulbeck, John Walter
    Individual
    Officer
    1998-10-15 ~ 1999-01-17
    OF - Secretary → CIF 0
  • 6
    Merriweather, John Dennis
    Born in June 1939
    Individual
    Officer
    2003-08-17 ~ 2009-03-13
    OF - Director → CIF 0
    Merriweather, John Dennis
    Individual
    Officer
    2003-08-17 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Rose, Philip Richard
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 8
    Blowers, Sean Anthony
    Director born in January 1961
    Individual
    Officer
    1997-12-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-12-04 ~ 1997-12-04
    PE - Nominee Director → CIF 0
  • 10
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-12-04 ~ 1997-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERRIWEATHER LIMITED

Previous names
MTDE LTD - 2008-04-15
MERRIWEATHER LIMITED - 2002-03-07
COMPASS COMMUNICATIONS UK LIMITED - 1999-07-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
5,666 GBP2023-12-31
8,240 GBP2022-12-31
Current Assets
46,636 GBP2023-12-31
52,895 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-46,509 GBP2023-12-31
-55,678 GBP2022-12-31
Equity
5,793 GBP2023-12-31
5,457 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • MERRIWEATHER LIMITED
    Info
    MTDE LTD - 2008-04-15
    MERRIWEATHER LIMITED - 2002-03-07
    COMPASS COMMUNICATIONS UK LIMITED - 1999-07-29
    Registered number 03476146
    Fitzroy House, Crown Street, Ipswich, Suffolk IP1 3LG
    Private Limited Company incorporated on 1997-12-04 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.