Merebrook Consulting Limited
Company Profile
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SmallMerebrook Consulting Limited
02740216•Private Limited With Share Capital
Cromford Mills Mill Lane, Cromford, Matlock, DE43RQ
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Incorporated
17/08/1992
Company Age
33 years
Directors
4
Employees
39
SIC Code
71122
Risk
low risk
Company Overview
Registration, classification & business activity
Merebrook Consulting Limited (02740216) is a private limited with share capital incorporated on 17/08/1992 (33 years old) and registered in matlock, DE43RQ. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Idom merebrook is one of the idom group of companies based in the uk and working nationwide. we are specialist environmental and engineering consultants to the construction sector.
Private Limited With Share Capital
SIC: 71122
Small
Incorporated 17/08/1992
DE43RQ
39 employees
Financial Overview
Total Assets
£1.41M
Liabilities
£857.2K
Net Assets
£548.7K
Est. Turnover
£3.16M
AI Estimated
Unreported
Cash
£176.5K
Key Metrics
39
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2023
Resolution
Category:Resolution
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Resolution
Category:Resolution
Date:24-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-08-2018
Legacy
Category:Capital
Date:26-07-2018
Legacy
Category:Insolvency
Date:26-07-2018
Resolution
Category:Resolution
Date:26-07-2018
Capital Allotment Shares
Category:Capital
Date:16-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2017
Legacy
Category:Capital
Date:12-01-2017
Legacy
Category:Insolvency
Date:12-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-01-2017
Resolution
Category:Resolution
Date:12-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Address
Date:26-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Capital
Date:13-02-2009
Legacy
Category:Capital
Date:16-01-2009
Legacy
Category:Capital
Date:13-01-2009
Memorandum Articles
Category:Incorporation
Date:16-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Resolution
Category:Resolution
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
Cromford Mill, Mill Road, Cromford, Matlock, Derbyshire, DE43RQRegistered
1St Floor, Argosy House, 161A-163A High Street, Orpington, Kent, BR60LW
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