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Merebridge Construction Limited

Merebridge Construction Limited is an active company incorporated on 19 July 2019 with the registered office located in London, Greater London. Merebridge Construction Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
12112941
Private limited company
Age
6 years
Incorporated 19 July 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 135 days
For period 30 Jul29 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 July 2024
Was due on 29 April 2025 (4 months ago)
Contact
Address
Office 1.01 411-413 Oxford Street
London
W1C 2PE
England
Address changed on 27 Jun 2025 (2 months ago)
Previous address was Unit 90 Stephenson Way Formby Merseyside L37 8EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Jan 1974
Mrs Jane Marie Schwarze
PSC • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
SNS Developments Ltd
Russell Schwarze is a mutual person.
Active
Ernest Arthur Developments Limited
Russell Schwarze is a mutual person.
Active
Russ's Homes Limited
Russell Schwarze is a mutual person.
Active
Xyz Homes Limited
Russell Schwarze is a mutual person.
Active
RST Homes Limited
Russell Schwarze is a mutual person.
Active
Merebridge Homes Limited
Jane Marie Schwarze is a mutual person.
Active
Cedar Gardens (Southport) Management Limited
Russell Schwarze is a mutual person.
Active
Store Street Management Company Limited
Russell Schwarze is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
29 Jul 2023
For period 29 Jul29 Jul 2023
Traded for 12 months
Cash in Bank
£519.96K
Increased by £519.42K (+97270%)
Turnover
£5.15M
Increased by £5.15M (%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.07M
Increased by £904K (+78%)
Total Liabilities
-£1.72M
Increased by £599.33K (+53%)
Net Assets
£347.63K
Increased by £304.68K (+709%)
Debt Ratio (%)
83%
Decreased by 13.11% (-14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mrs Jane Marie Schwarze Details Changed
1 Month Ago on 14 Jul 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 5 Jul 2025
Registered Address Changed
2 Months Ago on 27 Jun 2025
Compulsory Gazette Notice
2 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 13 May 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Mr Russell Schwarze Appointed
2 Years 1 Month Ago on 2 Aug 2023
Mrs Jane Marie Schwarze Appointed
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 28 Jul 2025
Director's details changed for Mrs Jane Marie Schwarze on 14 July 2025
Submitted on 24 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2025
Registered office address changed from Unit 90 Stephenson Way Formby Merseyside L37 8EG England to Office 1.01 411-413 Oxford Street London W1C 2PE on 27 June 2025
Submitted on 27 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Unit 90 Stephenson Way Formby Merseyside L37 8EG on 13 May 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 29 July 2023
Submitted on 18 Feb 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 6 Sep 2024
Appointment of Mr Russell Schwarze as a director on 2 August 2023
Submitted on 6 Jun 2024
Termination of appointment of Russell Schwarze as a director on 2 August 2023
Submitted on 8 Apr 2024
Repayment History
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