Merinwell Limited (number 00587844) is a private limited company started on 1957-07-25 originating in United Kingdom. The business can be found at C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG. Changed on 2022-05-10, the previous name the firm utilized was Hawcroft Court Limited. Merinwell Limited operates SIC: 41100 - "development of building projects".

Company details

Name Merinwell Limited
Number 00587844
Date of Incorporation: Thu, 25th Jul 1957
End of financial year: 31 March
Address: C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG
SIC code: 41100 - Development of building projects

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Sorcha C. (in the company from 27 September 2021), Tara P. (appointment date: 27 September 2021). The Companies House reports 3 persons of significant control, namely: Brighthill Futures Limited can be found at Fairbourne Drive, MK10 9RG Atterbury, Milton Keynes. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Overcourt Holdco Limited can be found at Prescot Street, E1 8NN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brenda F. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 29,123,167 30,732,232 31,864,913 17,627,802 19,841,221
Total Assets Less Current Liabilities 31,109,351 31,276,748 32,254,673 15,596,006 18,046,716

People with significant control

Brighthill Futures Limited
27 September 2021
Address Atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13546585
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Overcourt Holdco Limited
27 September 2021 - 27 September 2021
Address 66 Prescot Street, London, E1 8NN, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13576592
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brenda F.
6 April 2016 - 27 September 2021
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 12th, December 2023 | accounts
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