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Merebrook Limited

Merebrook Limited is an active company incorporated on 9 May 1968 with the registered office located in Matlock, Derbyshire. Merebrook Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00931795
Private limited company
Age
57 years
Incorporated 9 May 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Merebrook Park
Whatstandwell
Derbyshire
DE4 5HH
Same address for the past 9 years
Telephone
01773549725
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1945
Director • Secretary • Solicitor • British • Lives in UK • Born in Mar 1949
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Feb 1978
Mr Adrian John Daley
PSC • British • Lives in England • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Merebrook Developments Limited
Adrian John Daley and Charles Edward Richard Daley are mutual people.
Active
Merebrook Holdings Limited
Adrian John Daley is a mutual person.
Active
Genefax Monolithics Limited
Adrian John Daley is a mutual person.
Liquidation
Ffrith Fireclay Company Limited
Adrian John Daley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£41.87K
Decreased by £28.55K (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.15M
Decreased by £73.57K (-6%)
Total Liabilities
-£817.11K
Decreased by £10.51K (-1%)
Net Assets
£329.63K
Decreased by £63.06K (-16%)
Debt Ratio (%)
71%
Increased by 3.43% (+5%)
Latest Activity
New Charge Registered
2 Months Ago on 21 Aug 2025
Mr Adrian John Daley Details Changed
2 Months Ago on 10 Aug 2025
Mr Charles Edward Richard Daley Details Changed
2 Months Ago on 10 Aug 2025
Mr Adrian John Daley (PSC) Details Changed
2 Months Ago on 10 Aug 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Change of details for Mr Adrian John Daley as a person with significant control on 10 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Charles Edward Richard Daley on 10 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Adrian John Daley on 10 August 2025
Submitted on 27 Aug 2025
Registration of charge 009317950004, created on 21 August 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 30 November 2022 with no updates
Submitted on 2 Dec 2022
Repayment History
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