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Companies/01423768

Merefield'S Electronics Limited

Manufacture of electronic components · Kent

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-04 · No cessation recorded

Source record 116086036
Show 2 ceased records
MB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-04

Source record 115650935
MB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-04

Source record 115650936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MB
Margaret BoutorabiCurrent director
Appointed 2020-01-01 · 6 yrs · Importer/Exporter
+5 others
JP
Jonathan PageCurrent director
Appointed 2014-11-26 · 11 yrs · Director
+1 other
BB
Byrom BoutorabiCurrent director
Appointed 1996-05-17 · 30 yrs · Director
+1 other
MB
Mahmoud BoutorabiCurrent directorCurrent secretary
Appointed 1991-05-14 · 35 yrs · Importer/Exporter
+5 others
Show 5 historical appointments
MB
Mariam BoutorabiResigned director
Resigned 1998-05-29 · 5 yrs · Company Director
SM
Suzanne MaaliResigned director
Resigned 1995-10-31 · 12 yrs · Director
EM
Esme MerefieldResigned director
Resigned 1991-05-14 · 5 yrs · Secretary
MB
Margaret BoutorabiResigned director
Resigned 1991-05-14 · 6 yrs · Importer/Exporter
AM
Amir MaaliResigned director
Resigned 1991-05-14 · 16 yrs · Sales Director

Board profile

People with appointments
4
Directors assessed
4
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active