Merronbrook Limited

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Merronbrook Limited

01457673•Private Limited With Share Capital

Merronbrook Ltd Hazeley Bottom, Hartley Wintney, Hook, RG278LU
WebsiteEmail07534701747

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Incorporated

30/10/1979

Company Age

46 years

Directors

5

Employees

55

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Merronbrook Limited (01457673) is a private limited with share capital incorporated on 30/10/1979 (46 years old) and registered in hook, RG278LU. The company operates under SIC code 32990 - other manufacturing n.e.c..

Merronbrook supplies our trussed rafters, floor joists and timber frame kits to a wide range of clientele, from private one-off house builds to multiple unit housing sites. we are here to help and offer a service that is second to none.

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 30/10/1979
RG278LU
55 employees

Financial Overview

Total Assets

£7.61M

Liabilities

£3.66M

Net Assets

£3.96M

Turnover

£12.70M

Cash

£3.93M

Key Metrics

55

Employees

5

Directors

5

Shareholders

2

PSCs

Board of Directors

4
P
philip duff
director
A
alexander duff
director
A
andy gibson
director
P
paul ilnicki
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Legacy
Category:Mortgage
Date:10-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Legacy
Category:Mortgage
Date:23-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2010
Legacy
Category:Mortgage
Date:30-06-2010
Legacy
Category:Mortgage
Date:11-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Address
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Legacy
Category:Annual Return
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Address
Date:27-07-2005
Legacy
Category:Address
Date:27-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2005
Legacy
Category:Officers
Date:20-09-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:29-07-2004
Legacy
Category:Officers
Date:28-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:18-08-2003
Legacy
Category:Annual Return
Date:28-07-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:02-10-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2002
Legacy
Category:Annual Return
Date:21-07-2002
Legacy
Category:Mortgage
Date:11-08-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:20-07-2001
Legacy
Category:Annual Return
Date:20-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:03-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1999
Legacy
Category:Mortgage
Date:15-12-1998
Legacy
Category:Annual Return
Date:15-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:07-08-1997
Legacy
Category:Annual Return
Date:21-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1996
Legacy
Category:Annual Return
Date:09-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1994
Legacy
Category:Annual Return
Date:20-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-1993
Legacy
Category:Officers
Date:04-10-1993

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Hazeley Bottom, Hartley Wintney, Hook, Hampshire, RG278LU

Contact

07534701747
reception@merronbrook.co.uk
merronbrook.co.uk
Merronbrook Ltd Hazeley Bottom, Hartley Wintney, Hook, RG278LU