MERINO PROPERTY HOLDINGS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

MERINO PROPERTY HOLDINGS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
MERINO PROPERTY HOLDINGS LIMITED was incorporated 12 years ago on 13/04/2012 and has the registered number: 08029153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

MERINO PROPERTY HOLDINGS LIMITED - GUILDFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MILESTONE HOUSE
GUILDFORD
GU1 3YA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BC CERAMICS INVESTMENTS LTD (until 24/05/2022)
METCALF STOCK COMPANY LTD (until 14/01/2014)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWARD COLLEY Aug 1984 British Director 2012-04-13 CURRENT
MR MARK EDWARD COLLEY Secretary 2012-04-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Edward Colley 2016-04-06 8/1984 Guildford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOVIC PLANT LIMITED CHELMSFORD ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CHECKALOW LIMITED BARNET ENGLAND Active DORMANT 43330 - Floor and wall covering
B.C. CERAMICS LIMITED GILLINGHAM, Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
S.R.B.E. LIMITED MILTON KEYNES ENGLAND Active UNAUDITED ABRIDGED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
OWEN PUGH HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
MERINO PROPERTIES LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MERINO MANAGEMENT LTD GUILDFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE STAFFORDSHIRE TILE AND STONE CO LIMITED STAFFORD ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
TOBAR GROUP TRADING LIMITED LONDON In... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
S.R.B.E. HOLDINGS LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
PAUL'S CYCLES (HOLDINGS) LIMITED DEREHAM Active SMALL 64209 - Activities of other holding companies n.e.c.
MERINO INDUSTRIES LTD GUILDFORD ENGLAND Active SMALL 70100 - Activities of head offices
OZBOZZ LIMITED EYE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ONE FOR FUN INTERNATIONAL LIMITED EYE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HAWKIN'S BAZAAR LTD LONDON Dissolved... FULL 47650 - Retail sale of games and toys in specialised stores
SRBE INVESTMENTS LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 64203 - Activities of construction holding companies
MERINO CAPITAL LLP GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ASHROCK LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
H GROSSMAN TRADING LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MERINO PROPERTY HOLDINGS LIMITED 30/11/2022 iXBRL 2023-08-31 30-11-2022 £159,884 Cash £-204,637 equity
BC CERAMICS INVESTMENTS LTD 30/11/2021 iXBRL 2022-05-26 30-11-2021 £158,493 Cash £-20,263 equity
BC CERAMICS INVESTMENTS LTD 30/11/2020 iXBRL 2021-07-28 30-11-2020 £149,585 Cash £68,466 equity
BC CERAMICS INVESTMENTS LTD 30/11/2019 iXBRL 2020-08-29 30-11-2019 £32,188 Cash £49,411 equity
BC CERAMICS INVESTMENTS LTD 30/11/2018 iXBRL 2019-08-31 30-11-2018 £24,594 Cash £142,630 equity
BC CERAMICS INVESTMENTS LTD 30/11/2017 iXBRL 2018-07-05 30-11-2017 £15,626 Cash £235,539 equity
Abbreviated Company Accounts - BC CERAMICS INVESTMENTS LTD 2017-08-31 30-11-2016 £6,788 Cash £581,363 equity
Abbreviated Company Accounts - BC CERAMICS INVESTMENTS LTD 2016-08-27 30-11-2015 £13,617 Cash £628,904 equity
Abbreviated Company Accounts - BC CERAMICS INVESTMENTS LTD 2015-08-29 30-11-2014 £5,932 Cash £493,754 equity
BC CERAMICS INVESTMENTS LTD Accounts filed on 30-04-2014 2015-01-24 30-04-2014 £836 Cash £136,617 equity

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CROWNWOOD ESTATES (EAST GRINSTEAD LAND) LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MERINO MANAGEMENT LTD GUILDFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MERINO INDUSTRIES LTD GUILDFORD ENGLAND Active SMALL 70100 - Activities of head offices
DUROC LIMITED GUILDFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TAMWORTH HOLDINGS LIMITED GUILDFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FAM UK CONSULTANCY LTD GUILDFORD ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
MERINO CAPITAL LLP GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied