MEREBROOK CONSULTING LIMITED

Key Data

Status

Active

Company No.

02740216

Incorporation date

17/08/1992

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/10/1992)

17/09/2025

Appointment of Amy Jones as a director on 2025-09-16

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-08-17 with updates

View PDF (5 pages)

15/09/2025

Director's details changed for Mr Mark Lavender on 2025-09-15

View PDF (2 pages)

10/09/2025

Director's details changed for Mr Simon John Edwards on 2025-09-10

View PDF (2 pages)

13/08/2025

Withdrawal of a person with significant control statement on 2025-08-13

View PDF (2 pages)

13/08/2025

Notification of Merebrook Partners Limited as a person with significant control on 2025-08-07

View PDF (2 pages)

13/08/2025

Registration of charge 027402160008, created on 2025-08-07

View PDF (44 pages)

12/08/2025

Termination of appointment of Luis Rodriguez Llopis as a director on 2025-08-07

View PDF (1 pages)

11/08/2025

Appointment of Mr Mark Lavender as a director on 2025-08-07

View PDF (2 pages)

11/08/2025

Termination of appointment of Alberto Pascual Suarez as a secretary on 2025-08-07

View PDF (1 pages)

11/08/2025

Termination of appointment of Miguel Renobales Barbier as a director on 2025-08-07

View PDF (1 pages)

11/08/2025

Termination of appointment of Alvaro Rey Cepeda as a director on 2025-08-07

View PDF (1 pages)

24/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-23

View PDF (4 pages)

01/07/2025

Resolutions

View PDF (1 pages)

02/04/2025

Certificate of change of name

View PDF (3 pages)

29/01/2025

Cessation of Simon John Edwards as a person with significant control on 2024-12-31

View PDF (1 pages)

29/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

27/01/2025

Cessation of Idom Sa as a person with significant control on 2025-01-22

View PDF (1 pages)

22/01/2025

Appointment of Mr Alberto Pascual Suarez as a secretary on 2025-01-01

View PDF (2 pages)

14/01/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

10/01/2025

Appointment of Mr Robert Glavin as a director on 2025-01-01

View PDF (2 pages)

08/01/2025

Termination of appointment of Nigel Peter Huish as a director on 2024-12-31

View PDF (1 pages)

08/01/2025

Cessation of Nigel Peter Huish as a person with significant control on 2024-12-31

View PDF (1 pages)

05/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

30/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Mauricio Gomez Villarino as a director on 2024-01-22

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-12-12

View PDF (4 pages)

11/01/2023

Resolutions

View PDF (1 pages)

11/08/1994

Return made up to 17/08/94; full list of members

View PDF (5 pages)

30/06/1994

Resolutions

View PDF (1 pages)

09/11/1993

Return made up to 17/08/93; full list of members

View PDF (5 pages)

21/10/1992

Director resigned;new director appointed

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
690.74K
-
0.00
191.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MEREBROOK CONSULTING LIMITED

MEREBROOK CONSULTING LIMITED is an(a) Active company incorporated on 17/08/1992 with the registered office located at Cromford Mills Mill Lane, Cromford, Matlock, Derbyshire DE4 3RQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEREBROOK CONSULTING LIMITED?

MEREBROOK CONSULTING LIMITED is currently Active. It was registered on 17/08/1992 .

Where is MEREBROOK CONSULTING LIMITED located?

MEREBROOK CONSULTING LIMITED is registered at Cromford Mills Mill Lane, Cromford, Matlock, Derbyshire DE4 3RQ.

What does MEREBROOK CONSULTING LIMITED do?

MEREBROOK CONSULTING LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for MEREBROOK CONSULTING LIMITED?

The latest filing was on 17/09/2025: Appointment of Amy Jones as a director on 2025-09-16.