opendata.bot
Company number
03333005

THOMAS MERRIFIELD KIDLINGTON LIMITED

Officer · ONION, Daniel Paul and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
THOMAS MERRIFIELD KIDLINGTON LIMITED
Company number
03333005
Registered office
Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED
Company type
Private limited company
Incorporated on
13 March 1997
Status
Active
Age
29 years
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 Mar 2026

Officers

5 active · 5 resigned

secretary
Appointed 06/02/2026
Active
director
Appointed 01/01/2023
Active
director
Appointed 13/03/1997
Active
director
Appointed 13/03/1997
Active
director
Appointed 13/03/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Paul Onion
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 28/10/2024
Mr James Simon Merrifield
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 28/10/2024
Mr Julian Margan-Barrett
significant-influence-or-control
Notified 06/04/2016
Mr Glenn Hastings
significant-influence-or-control
Notified 06/04/2016
Mr Edward David John Thomas
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Simon Charles Merrifield
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/02/2026
director Appointed 01/01/2023
director Appointed 13/03/1997
director Appointed 13/03/1997
director Appointed 13/03/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/02/2026 Secretary resigned THOMAS, Edward David John
06/02/2026 Secretary appointed ONION, Daniel Paul
28/10/2024 Person with significant control added Mr James Simon Merrifield
28/10/2024 Person with significant control added Mr Daniel Paul Onion
01/01/2023 Director appointed MERRIFIELD, James Simon
16/09/2020 Person with significant control ceased Mr Glenn Hastings
16/09/2020 Person with significant control ceased Mr Julian Margan-Barrett
16/09/2020 Director resigned MARGAN-BARRETT, Julian
16/09/2020 Director resigned HASTINGS, Glenn
06/04/2016 Person with significant control added Mr Simon Charles Merrifield
06/04/2016 Person with significant control added Mr Edward David John Thomas
06/04/2016 Person with significant control added Mr Glenn Hastings
06/04/2016 Person with significant control added Mr Julian Margan-Barrett
21/08/1997 Director appointed MARGAN-BARRETT, Julian
21/08/1997 Director appointed HASTINGS, Glenn
13/03/1997 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
13/03/1997 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
13/03/1997 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED
13/03/1997 Corporate-nominee-secretary appointed LONDON LAW SECRETARIAL LIMITED
13/03/1997 Secretary appointed THOMAS, Edward David John

Financial highlights

No figures could be read from the accounts filed on 15 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THOMAS MERRIFIELD KIDLINGTON LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

THOMAS MERRIFIELD KIDLINGTON LTD — OX5 2FN
Trading as THOMAS MERRIFIELD
Tier 1 · renews 13/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of THOMAS MERRIFIELD KIDLINGTON LIMITED?
According to the official registry, the company number of THOMAS MERRIFIELD KIDLINGTON LIMITED is 03333005.
Where is THOMAS MERRIFIELD KIDLINGTON LIMITED registered?
The registered office is Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED.
Who runs THOMAS MERRIFIELD KIDLINGTON LIMITED?
ONION, Daniel Paul is listed among the officers of THOMAS MERRIFIELD KIDLINGTON LIMITED.
What is the SIC code of THOMAS MERRIFIELD KIDLINGTON LIMITED?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls THOMAS MERRIFIELD KIDLINGTON LIMITED?
Mr Daniel Paul Onion is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of THOMAS MERRIFIELD KIDLINGTON LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About THOMAS MERRIFIELD KIDLINGTON LIMITED (03333005)

THOMAS MERRIFIELD KIDLINGTON LIMITED is a private limited company incorporated on 13 March 1997 and registered in the United Kingdom under company number 03333005. Its registered office is at Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Mr Daniel Paul Onion. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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