MERRONBROOK LIMITED
MERRONBROOK LTD HAZELEY BOTTOM, HARTLEY WINTNEY, HOOK RG27 8LU- Active
- Private Limited Company
- Company No. 01457673
- Last Updated: 01 Mar 2024
Company Profile
MERRONBROOK LIMITED was incorporated on Tuesday, October 30, 1979 as a Private Limited Company with registered address in HOOK. MERRONBROOK LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 45 years 3 months and 27 days.
| Name | MERRONBROOK LIMITED |
|---|---|
| Company number | 01457673 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERRONBROOK LTD HAZELEY BOTTOM HARTLEY WINTNEY HOOK RG27 8LU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Keith Henry Duff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Mr Alexander Duff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Graham Sydney Cowdery Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MERRONBROOK LIMITED | 30 Oct 1979 |