MERRINWORTH LIMITED

Company summary

Company number: 02118567
Status: ACTIVE
Incorporated / age: 1 April 198739 years
Registered office: Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, CM2 0AU, England
Accounts due: 31 May 2027
Confirmation statement due: 6 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 11:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, CM2 0AU, England
Nature of business
Development of building projects
Previous company names
LOCUM GROUP LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARIFI, Warren David ACTIVE	Secretary	10 May 1996				20, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG
SHARIFI, Marc Lawrence ACTIVE	Director	24 Nov 1995		United Kingdom	February 1969	Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, CM2 0AU, England
SHARIFI, Warren David ACTIVE	Director	24 Nov 1995		England	February 1967	20, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG
FULTON, Maura RESIGNED	Secretary	24 Nov 1995	10 May 1996			18 Aberdour Road, Ilford, Essex, IG3 9SB
HARA, Balbir RESIGNED	Secretary	25 Jun 1992	10 May 1996			30 Highcliffe Gardens, Ilford, Essex, IG4 5HR
SHARIFI, Warren RESIGNED	Secretary		25 Jun 1992			55 The Drive, Ilford, Essex, IG1 3HD
MORGAN, Patricia RESIGNED	Director		30 Mar 1995		August 1947	155 Whitehall Road, Woodford, Essex, IG8 0RH
SHUPICK, Andrew Colin RESIGNED	Director	30 Mar 1995	24 Nov 1995		July 1945	Maybrook Lodge, 13 Wyldwood Close Old Road, Old Harlow, Essex, CM17 0JD

SHARIFI, Warren David ACTIVE
Role: Secretary
Appointed on: 10 May 1996
Address: 20, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG

SHARIFI, Marc Lawrence ACTIVE
Role: Director
Appointed on: 24 Nov 1995
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Suite 2, The Aquarium, Lower Anchor Street, Chelmsford, CM2 0AU, England

SHARIFI, Warren David ACTIVE
Role: Director
Appointed on: 24 Nov 1995
Country of Residence: England
Date of birth: February 1967
Address: 20, Whitehall Lane, Buckhurst Hill, Essex, IG9 5JG

FULTON, Maura RESIGNED
Role: Secretary
Appointed on: 24 Nov 1995
Resigned on: 10 May 1996
Address: 18 Aberdour Road, Ilford, Essex, IG3 9SB

HARA, Balbir RESIGNED
Role: Secretary
Appointed on: 25 Jun 1992
Resigned on: 10 May 1996
Address: 30 Highcliffe Gardens, Ilford, Essex, IG4 5HR

SHARIFI, Warren RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 1992
Address: 55 The Drive, Ilford, Essex, IG1 3HD

MORGAN, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Date of birth: August 1947
Address: 155 Whitehall Road, Woodford, Essex, IG8 0RH

SHUPICK, Andrew Colin RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 24 Nov 1995
Date of birth: July 1945
Address: Maybrook Lodge, 13 Wyldwood Close Old Road, Old Harlow, Essex, CM17 0JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1996	Outstanding
28 Sep 1996	Outstanding
28 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1996	Outstanding
28 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1996	Outstanding
28 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1996	Outstanding
28 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1993	Outstanding
01 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jun 1991	Outstanding
13 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1991	Outstanding
30 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1987	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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