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 2
  • 1
    Ter Horst, Robert-jan
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Vertooren, Cornelis Joost
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Cornelis Joost Vertooren
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Vertooren, Adriana Johanna
    Director born in May 1981
    Individual
    Officer
    2016-01-25 ~ 2019-03-01
    OF - Director → CIF 0
    Adriana Johanna Vertooren
    Born in May 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    AZETS (CHBS) LIMITED - now
    2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2016-01-25 ~ 2017-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MERFORD UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
245,377 GBP2019-12-31
245,377 GBP2018-12-31
Fixed Assets
245,377 GBP2019-12-31
245,377 GBP2018-12-31
Debtors
Current
5,733 GBP2019-12-31
1,058 GBP2018-12-31
Cash at bank and in hand
3,505 GBP2019-12-31
16,096 GBP2018-12-31
Current Assets
9,238 GBP2019-12-31
17,154 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-35,150 GBP2019-12-31
-42,952 GBP2018-12-31
Net Current Assets/Liabilities
-25,912 GBP2019-12-31
-25,798 GBP2018-12-31
Total Assets Less Current Liabilities
219,465 GBP2019-12-31
219,579 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-478,733 GBP2019-12-31
-494,451 GBP2018-12-31
Net Assets/Liabilities
-259,268 GBP2019-12-31
-274,872 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-259,269 GBP2019-12-31
-274,873 GBP2018-12-31
Equity
-259,268 GBP2019-12-31
-274,872 GBP2018-12-31
Investments in Subsidiaries
245,377 GBP2019-12-31
245,377 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
5,733 GBP2019-12-31
638 GBP2018-12-31
Other Debtors
Current
420 GBP2018-12-31
Amounts owed to group undertakings
Current
18,097 GBP2019-12-31
18,097 GBP2018-12-31
Other Creditors
Current
4,179 GBP2019-12-31
11,111 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
12,874 GBP2019-12-31
13,744 GBP2018-12-31
Creditors
Current
35,150 GBP2019-12-31
42,952 GBP2018-12-31
Amounts owed to group undertakings
Non-current
425,950 GBP2019-12-31
448,600 GBP2018-12-31
Other Creditors
Non-current
52,783 GBP2019-12-31
45,851 GBP2018-12-31
Creditors
Non-current
478,733 GBP2019-12-31
494,451 GBP2018-12-31

Related profiles found in government register
  • MERFORD UK LIMITED
    Info
    Registered number 09967767
    Suite 4, 7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2016-01-25 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • MERFORD UK LIMITED
    S
    Registered number 09967767
    Highlands House, Basingstoke Road, Spencers Wood, Reading, Berks, England, RG7 1NT
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 405 Centennial Park Centennial Avenue, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    212,567 GBP2016-12-31
    Person with significant control
    2017-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.