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 3
  • 1
    Mayfield, Thomas Paul
    Accountant born in May 1985
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Thomas Mayfield
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2022-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mayfield, Stuart Mark
    Accountant born in June 1989
    Individual (2 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Stuart Mark Mayfield
    Born in June 1989
    Individual (2 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Miana Mayfield
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2022-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Thomas Paul Mayfield
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2019-09-10 ~ 2022-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERUS INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
854,250 GBP2024-09-30
854,250 GBP2023-09-30
Cash at bank and in hand
56,350 GBP2024-09-30
74,350 GBP2023-09-30
Net Current Assets/Liabilities
56,350 GBP2024-09-30
74,350 GBP2023-09-30
Total Assets Less Current Liabilities
910,600 GBP2024-09-30
928,600 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-620,500 GBP2024-09-30
-684,500 GBP2023-09-30
Net Assets/Liabilities
290,100 GBP2024-09-30
244,100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
290,000 GBP2024-09-30
244,000 GBP2023-09-30
Equity
290,100 GBP2024-09-30
244,100 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
854,250 GBP2024-09-30
854,250 GBP2023-09-30
Other Creditors
Non-current
620,500 GBP2024-09-30
684,500 GBP2023-09-30

Related profiles found in government register
  • MERUS INVESTMENTS LIMITED
    Info
    Registered number 12198014
    2 Merus Court, Meridian Business Park, Leicester, Leicestershire LE19 1RJ
    Private Limited Company incorporated on 2019-09-10 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MERUS INVESTMENTS LTD
    S
    Registered number 12198014
    2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1RJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Merus Court, Meridian Business Park, Leicester, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1,165,987 GBP2023-06-30
    Person with significant control
    2020-01-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.