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Merebrook Consulting Limited

Merebrook Consulting Limited is an active company incorporated on 17 August 1992 with the registered office located in Matlock, Derbyshire. Merebrook Consulting Limited was registered 33 years ago.
Status
Active
Active since 31 years ago
Company No
02740216
Private limited company
Age
33 years
Incorporated 17 August 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cromford Mills Mill Lane
Cromford
Matlock
Derbyshire
DE4 3RQ
England
Same address for the past 8 years
Telephone
01773829988
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • Spanish • Lives in Spain • Born in Apr 1967
Director • Chief Executive • British • Lives in Spain • Born in Mar 1970
Director • British • Lives in England • Born in Dec 1962
Director • General Director • Spanish • Lives in Spain • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Derbyshire Wildlife Trust Limited
Nigel Peter Huish is a mutual person.
Active
Derbyshire Wildlife Resources Limited
Nigel Peter Huish is a mutual person.
Active
Idom (UK) Limited
Alvaro Rey Cepeda is a mutual person.
Active
Cromford Water Power Community Interest Company
Nigel Peter Huish is a mutual person.
Active
Merebrook Partners Limited
Robert James Glavin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£176.51K
Decreased by £49.42K (-22%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 1 (-3%)
Total Assets
£1.41M
Decreased by £146.19K (-9%)
Total Liabilities
-£857.22K
Decreased by £481.97K (-36%)
Net Assets
£548.74K
Increased by £335.78K (+158%)
Debt Ratio (%)
61%
Decreased by 25.31% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Amy Jones Appointed
1 Month Ago on 16 Sep 2025
Mr Mark Lavender Details Changed
1 Month Ago on 15 Sep 2025
Mr Simon John Edwards Details Changed
1 Month Ago on 10 Sep 2025
New Charge Registered
2 Months Ago on 7 Aug 2025
Merebrook Partners Limited (PSC) Appointed
2 Months Ago on 7 Aug 2025
Luis Rodriguez Llopis Resigned
2 Months Ago on 7 Aug 2025
Alvaro Rey Cepeda Resigned
2 Months Ago on 7 Aug 2025
Miguel Renobales Barbier Resigned
2 Months Ago on 7 Aug 2025
Alberto Pascual Suarez Resigned
2 Months Ago on 7 Aug 2025
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Documents
Appointment of Amy Jones as a director on 16 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 17 Sep 2025
Director's details changed for Mr Mark Lavender on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Simon John Edwards on 10 September 2025
Submitted on 10 Sep 2025
Notification of Merebrook Partners Limited as a person with significant control on 7 August 2025
Submitted on 13 Aug 2025
Registration of charge 027402160008, created on 7 August 2025
Submitted on 13 Aug 2025
Withdrawal of a person with significant control statement on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Luis Rodriguez Llopis as a director on 7 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Mark Lavender as a director on 7 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Alberto Pascual Suarez as a secretary on 7 August 2025
Submitted on 11 Aug 2025
Repayment History
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