| Company Name | Merge Developments Limited |
|---|---|
| Directors | Michael Battersby and Rebecca Louise Fallows-Battersby |
| Company Status | Active |
| Company Number | 12012374 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2019(4 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Michael Battersby |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Gadhole Farm Greendale Lane Mottram St Andrew Macclesfield SK10 4AY |
| Director Name | Mrs Rebecca Louise Fallows-Battersby |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Gadhole Farm Greendale Lane Mottram St Andrew Macclesfield SK10 4AY |
Location
| Registered Address | 70 Chestergate Macclesfield SK11 6DY |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 March |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Charges
| 14 September 2022 | Delivered on: 23 September 2022 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Property known as lower gadhole farm,greendale lane, mottram st. Andrew, macclesfield SK10 4AY under title number CH286788. Legal. Mortgage on all freehold and leasehold property now vested in the. Company, together with all buildings, fixtures (including trade fixtures) and. Fixed plant and machinery from time to time on that property. Fixed charge. On all estates or interests in any freehold and leasehold property now and in. The future vested in the company, together with all buildings, fixtures. (Including trade fixtures) and fixed plant and machinery from time to time on. That property. Fixed charge on all the goodwill and uncalled capital for the. Time being of the company. Fixed charge on all book debts and other debts. Now and in the future due or owing to the company. Fixed charge on all. Intellectual property rights, choses in action and claims now and in the. Future belonging to the company. Fixed charge on stocks, shares and other. Securities held by the company from time to time in any subsidiary and all. Income and rights deriving there from. Fixed charge on stocks, shares and. Other securities now and in the future belonging to the company and all. Income and rights deriving therefrom. Floating charge on all the company’S. Present and future undertaking and assets. Outstanding |
|---|---|
| 16 June 2021 | Delivered on: 24 June 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land at lower gadhole farm, greendale lane, mottram st andrew, macclesfield, SK10 4AY registered under title number CH689638. Outstanding |
| 16 June 2021 | Delivered on: 24 June 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 1. legal mortgage over land at lower gadhole farm, greendale road, mottram st andrew, macclesfield, SK10 4AY registered under title number CH689638.. 2. legal mortgage over all estates or interest in any property now owned by the borrower.. 3. equitable mortgage over all equitable interests in any property now or subsequently owned by the borrower which now or may in future belong to the borrower.. 4. fixed charge over all investments, plant and machinery, insurance, intellectual property rights, goodwill, benefit of any authorisation held in connection with its use of any security asset, the right to recover and receive compensation payable in respect of any authorisation, uncalled capital, and the benefit of all rights in relation to these items.. 5. first floating charge over all assets not otherwise effectively mortgaged, charged or assigned under legal charge. Outstanding |
| 18 October 2019 | Delivered on: 23 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land & buildings at lower gadhole farm, greendale lane, mottram st. Andrew, macclesfield, SK10 4AY as shown edged red on the plan. Outstanding |
| 18 October 2019 | Delivered on: 23 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land & buildings at lower gadhole farm, greendale lane, mottram st. Andrew, macclesfield, SK10 4AY as shown edged red on the plan. Outstanding |
| 18 October 2019 | Delivered on: 21 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Debenture relating to part of lower gadhole farm, greendale lane, mottram st. Andrew, macclesfield, SK10 4AY shown edged red on the plan. Outstanding |
| 18 October 2019 | Delivered on: 21 October 2019 Satisfied on: 23 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land & buildings at lower gadhole farm, greendale lane, mottram st. Andrew, macclesfield, SK10 4AY as shown edged red on the plan. Fully Satisfied |
| 18 October 2019 | Delivered on: 21 October 2019 Satisfied on: 23 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land & buildings at lower gadhole farm, greendale lane, mottram st. Andrew, macclesfield, SK10 4AY as shown edged red on the plan. Fully Satisfied |
Filing History
| 27 June 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 30 November 2022 | Registered office address changed from Lower Gadhole Farm Greendale Lane Mottram St Andrew Macclesfield SK10 4AY England to 70 Chestergate Macclesfield SK11 6DY on 30 November 2022 (1 page) |
| 23 September 2022 | Registration of charge 120123740008, created on 14 September 2022 (14 pages) |
| 22 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 24 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 21 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 27 July 2021 | Unaudited abridged accounts made up to 30 March 2020 (8 pages) |
| 24 June 2021 | Registration of charge 120123740007, created on 16 June 2021 (10 pages) |
| 24 June 2021 | Satisfaction of charge 120123740005 in full (1 page) |
| 24 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 24 June 2021 | Satisfaction of charge 120123740002 in full (1 page) |
| 24 June 2021 | Satisfaction of charge 120123740004 in full (1 page) |
| 24 June 2021 | Registration of charge 120123740006, created on 16 June 2021 (13 pages) |
| 24 June 2021 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
| 27 March 2021 | Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page) |
| 25 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 31 January 2020 | Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page) |
| 23 October 2019 | Satisfaction of charge 120123740001 in full (1 page) |
| 23 October 2019 | Registration of charge 120123740005, created on 18 October 2019 (19 pages) |
| 23 October 2019 | Satisfaction of charge 120123740003 in full (1 page) |
| 23 October 2019 | Registration of charge 120123740004, created on 18 October 2019 (8 pages) |
| 21 October 2019 | Registration of charge 120123740003, created on 18 October 2019 (7 pages) |
| 21 October 2019 | Registration of charge 120123740001, created on 18 October 2019 (19 pages) |
| 21 October 2019 | Registration of charge 120123740002, created on 18 October 2019 (14 pages) |
| 22 May 2019 | Incorporation Statement of capital on 2019-05-22
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