MERINWELL LIMITED
C/O FORTY-TWO CONSULTING LTD REGUS HOUSE, ATTERBURY LAKES, FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES MK10 9RG- Active
- Private Limited Company
- Company No. 00587844
- Last Updated: 01 Mar 2024
Company Profile
MERINWELL LIMITED was incorporated on Thursday, July 25, 1957 as a Private Limited Company with registered address in MILTON KEYNES. MERINWELL LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 67 years 6 months and 29 days.
| Name | MERINWELL LIMITED |
|---|---|
| Company number | 00587844 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FORTY-TWO CONSULTING LTD REGUS HOUSE, ATTERBURY LAKES FAIRBOURNE DRIVE, ATTERBURY MILTON KEYNES MK10 9RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Overcourt Holdco Limited Prescot Street, E1 8NN |
Dates: Monday, September 27, 2021 - Monday, September 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brighthill Futures Limited Fairbourne Drive, MK10 9RG |
Dates: Monday, September 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Brenda Faherty Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 27, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| MERINWELL LIMITED | 25 Jul 1957 |
| HAWCROFT COURT LIMITED | 10 May 2022 |