MEREFIELD'S ELECTRONICS LIMITED
Company details
- Registered name
- MEREFIELD'S ELECTRONICS LIMITED
- Company number
- 01423768
- Registered office
- 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
- Company type
- Private Limited Company
- Incorporated on
- 29 May 1979
- Status
- Active
- Age
- 47 years
- Nature of business (SIC)
- 26110 — Manufacture of electronic components · 46900 — Non-specialised wholesale trade
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 May 2027
- Confirmation statement — last
- 14 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 15 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/10/2022 | Person with significant control ceased | Mrs Margaret Ann Boutorabi | — |
| 04/10/2022 | Person with significant control ceased | Mr Mahmoud Boutorabi | — |
| 04/10/2022 | Person with significant control added | — | Merefield's Holdings Limited |
| 20/10/2020 | Charge registered | — | A registered charge |
| 01/01/2020 | Director appointed | — | BOUTORABI, Margaret Ann |
| 06/04/2016 | Person with significant control added | — | Mrs Margaret Ann Boutorabi |
| 06/04/2016 | Person with significant control added | — | Mr Mahmoud Boutorabi |
| 26/11/2014 | Director appointed | — | PAGE, Jonathan Stephen |
| 25/03/2008 | Director resigned | MAALI, Suzanne | — |
| 25/03/2008 | Director resigned | MAALI, Amir Hossein | — |
| 27/10/2003 | Director resigned | BOUTORABI, Mariam Zahra | — |
| 12/09/2000 | Charge registered | — | Fixed charge |
| 30/06/2000 | Charge registered | — | Debenture deed |
| 01/06/1999 | Charge registered | — | Debenture |
| 29/05/1998 | Director appointed | — | BOUTORABI, Mariam Zahra |
| 01/07/1997 | Director resigned | BOUTORABI, Margaret Ann | — |
| 31/05/1996 | Director resigned | MEREFIELD, Esme Mary | — |
| 17/05/1996 | Director appointed | — | BOUTORABI, Byrom Colin |
| 01/02/1996 | Charge registered | — | Deposit agreement |
| 31/10/1995 | Director appointed | — | MAALI, Suzanne |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 248 ▼ 96.9% | 7,944 |
| Net assets | 219 ▼ 97.2% | 7,887 |
| Employees (avg) | 12 | 12 |
Documents for MEREFIELD'S ELECTRONICS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 10 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MEREFIELD'S ELECTRONICS LIMITED (01423768)
MEREFIELD'S ELECTRONICS LIMITED is a private limited company incorporated on 29 May 1979 and registered in the United Kingdom under company number 01423768. Its registered office is at 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN. The recorded nature of business is manufacture of electronic components (SIC 26110). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Merefield's Holdings Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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