Merinwell Limited

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Micro

Merinwell Limited

00587844•Private Limited With Share Capital

C/O Forty-Two Consulting Ltd, Regus House, Atterbury Lakes, Milton Keynes, MK109RG
02073598479

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Incorporated

25/07/1957

Company Age

68 years

Directors

2

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Merinwell Limited (00587844) is a private limited with share capital incorporated on 25/07/1957 (68 years old) and registered in milton keynes, MK109RG. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 25/07/1957
MK109RG
2 employees

Financial Overview

Total Assets

£25.06M

Liabilities

£7.74M

Net Assets

£17.32M

Est. Turnover

£8.68M

AI Estimated
Unreported
Cash

£1.21M

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
sorcha lesley chandler
director
T
tara michelle powell
director

Charges

21

Registered

1

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Resolution
Category:Resolution
Date:13-05-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Resolution
Category:Resolution
Date:13-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-10-2021
Memorandum Articles
Category:Incorporation
Date:13-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Resolution
Category:Resolution
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:04-05-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Mortgage
Date:08-08-2008
Legacy
Category:Mortgage
Date:08-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Memorandum Articles
Category:Incorporation
Date:16-03-2007
Resolution
Category:Resolution
Date:16-03-2007
Legacy
Category:Address
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:20-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:09-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:25-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2001
Legacy
Category:Annual Return
Date:16-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2001
Legacy
Category:Annual Return
Date:26-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2000
Legacy
Category:Mortgage
Date:11-01-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

Regus House, Fairbourne Drive, Atterbury, Milton Keynes, MK109RGRegistered

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Contact

02073598479
C/O Forty-Two Consulting Ltd, Regus House, Atterbury Lakes, Milton Keynes, MK109RG