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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Ms Zoya Khan
    Born in April 1990
    Individual (10 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Naeem Kauser
    Born in May 1948
    Individual (150 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Javed, Shenila
    Manager born in December 1972
    Individual (32 offsprings)
    Officer
    2004-06-25 ~ 2012-12-12
    OF - Director → CIF 0
  • 4
    Allen, Carol
    Born in April 1963
    Individual (250 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Mussarat, Aneel
    Property Developer born in November 1969
    Individual (216 offsprings)
    Officer
    2002-09-10 ~ 2004-06-25
    OF - Director → CIF 0
    Mr Aneel Mussarat
    Born in November 1969
    Individual (216 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Tracey, William David
    Born in June 1983
    Individual (121 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Hussain, Kiran
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 8
    Mussarat, Mehr
    Individual (6 offsprings)
    Officer
    2002-09-10 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 9
    Eades, Benjamin Graham
    Born in July 1981
    Individual (160 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Lake, Graham Edward
    Director born in April 1944
    Individual (153 offsprings)
    Officer
    2013-01-15 ~ 2017-04-19
    OF - Director → CIF 0
  • 11
    Form 10 Secretaries Fd Ltd
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2002-09-05
    OF - Nominee Secretary → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2002-08-15 ~ 2002-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEREFORD DEVELOPMENTS LTD

Period: 2002-08-15 ~ now
Company number: 04512045
Registered name
MEREFORD DEVELOPMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Intangible Assets
1 GBP2024-08-31
1 GBP2023-08-31
Property, Plant & Equipment
3,690,325 GBP2024-08-31
1,650,361 GBP2023-08-31
Fixed Assets
3,690,326 GBP2024-08-31
1,650,362 GBP2023-08-31
Debtors
1,125,507 GBP2024-08-31
501,450 GBP2023-08-31
Cash at bank and in hand
45,745 GBP2024-08-31
560 GBP2023-08-31
Current Assets
1,171,252 GBP2024-08-31
502,010 GBP2023-08-31
Creditors
Current
298,983 GBP2024-08-31
584,319 GBP2023-08-31
Net Current Assets/Liabilities
872,269 GBP2024-08-31
-82,309 GBP2023-08-31
Total Assets Less Current Liabilities
4,562,595 GBP2024-08-31
1,568,053 GBP2023-08-31
Creditors
Non-current
2,295,081 GBP2024-08-31
1,336,676 GBP2023-08-31
Net Assets/Liabilities
2,267,514 GBP2024-08-31
231,377 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
2,267,512 GBP2024-08-31
231,375 GBP2023-08-31
Equity
2,267,514 GBP2024-08-31
231,377 GBP2023-08-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-08-31
Intangible Assets
Net goodwill
1 GBP2024-08-31
1 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,645,000 GBP2024-08-31
1,600,000 GBP2023-08-31
Furniture and fittings
375,112 GBP2024-08-31
375,112 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,020,112 GBP2024-08-31
1,975,112 GBP2023-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,045,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,045,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
329,787 GBP2024-08-31
324,751 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,787 GBP2024-08-31
324,751 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,036 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,036 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
3,645,000 GBP2024-08-31
1,600,000 GBP2023-08-31
Furniture and fittings
45,325 GBP2024-08-31
50,361 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
7,449 GBP2024-08-31
7,449 GBP2023-08-31
Other Debtors
Current
366,866 GBP2024-08-31
243,763 GBP2023-08-31
Prepayments
Current
4,030 GBP2024-08-31
1,800 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,125,507 GBP2024-08-31
Amounts falling due within one year, Current
501,450 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Corporation Tax Payable
Current
3,292 GBP2024-08-31
9,393 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,753 GBP2023-08-31
Accrued Liabilities
Current
12,518 GBP2024-08-31
5,740 GBP2023-08-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
1,336,676 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,036,137 GBP2023-09-01 ~ 2024-08-31
  • MEREFORD DEVELOPMENTS LTD
    Info
    Registered number 04512045
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester M12 6JH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.