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Merino Management Ltd

Merino Management Ltd is an active company incorporated on 8 September 2010 with the registered office located in Guildford, Surrey. Merino Management Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07369689
Private limited company
Age
15 years
Incorporated 8 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Milestone House
Millbrook
Guildford
GU1 3YA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Aug 1984 • Investor
Shareholders, PSCs & Group Structure
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Mutual Companies
Checkalow Limited
Mark Edward Colley is a mutual person.
Active
B.C. Ceramics Limited
Mark Edward Colley is a mutual person.
Active
Multithread Consultants Limited
Mark Edward Colley is a mutual person.
Active
Paul's Cycles Limited
Mark Edward Colley is a mutual person.
Active
Stacatruc Limited
Mark Edward Colley is a mutual person.
Active
Merino Properties Limited
Mark Edward Colley is a mutual person.
Active
The Staffordshire Tile And Stone Co Limited
Mark Edward Colley is a mutual person.
Active
Merino Property Holdings Limited
Mark Edward Colley 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.04M
Increased by £2.29M (+130%)
Total Liabilities
-£2.99M
Increased by £2.18M (+270%)
Net Assets
£1.05M
Increased by £103.17K (+11%)
Debt Ratio (%)
74%
Increased by 27.98% (+61%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Mark Edward Colley (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years Ago on 23 Aug 2023
Micro Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 27 Aug 2024
Change of details for Mr Mark Edward Colley as a person with significant control on 15 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 27 August 2023 with no updates
Submitted on 29 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 6 Sep 2022
Confirmation statement made on 27 August 2022 with no updates
Submitted on 30 Aug 2022
Confirmation statement made on 27 August 2021 with no updates
Submitted on 4 Oct 2021
Repayment History
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