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Meronbury Management Limited

Meronbury Management Limited is an active company incorporated on 10 May 1988 with the registered office located in Guildford, Surrey. Meronbury Management Limited was registered 37 years ago.
Status
Active
Active since 10 years ago
Company No
02254442
Private limited company
Age
37 years
Incorporated 10 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Bristow Burrell
4 Riverview
Walnut Tree Close
Guildford Surrey
GU1 4UX
Same address for the past 31 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1946
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1983
Director • Town Planning Consultant • British • Lives in UK • Born in Sep 1946
Director • Accountant • British • Lives in UK • Born in Apr 1961
Director • Managing Director • British • Lives in England • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Earlgate Developments Limited
Laurence Noel Grant is a mutual person.
Active
Earlgate Limited
Laurence Noel Grant is a mutual person.
Active
Martin Grant & Co. Limited
Laurence Noel Grant is a mutual person.
Active
Parbow Properties Limited
Laurence Noel Grant is a mutual person.
Active
Martin Grant Homes (U.K.) Limited
Laurence Noel Grant is a mutual person.
Active
Rey Construction Limited
Laurence Noel Grant is a mutual person.
Active
Whelan & Grant (Holdings) Limited
Laurence Noel Grant is a mutual person.
Active
Martin Grant (Holdings) Limited
Laurence Noel Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£35.4K
Increased by £630 (+2%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£35.54K
Increased by £630 (+2%)
Total Liabilities
-£35.53K
Increased by £630 (+2%)
Net Assets
£9
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Russell Clive Spicer Appointed
1 Year 5 Months Ago on 15 May 2024
Geoffrey William Hetherington Resigned
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Charles Andrew Matthews Details Changed
1 Year 12 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Termination of appointment of Geoffrey William Hetherington as a director on 15 May 2024
Submitted on 16 May 2024
Appointment of Mr Russell Clive Spicer as a director on 15 May 2024
Submitted on 16 May 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Director's details changed for Charles Andrew Matthews on 1 November 2023
Submitted on 29 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 29 April 2023 with updates
Submitted on 10 May 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 23 Jun 2022
Repayment History
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