ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mere Brook House Limited

Mere Brook House Limited is an active company incorporated on 29 April 2022 with the registered office located in Wirral, Merseyside. Mere Brook House Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14078481
Private limited company
Age
3 years
Incorporated 29 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 5 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 (7 months remaining)
Address
Merebrook House
Thornton Common Road
Thornton Hough
CH63 0LU
England
Address changed on 26 Sep 2025 (1 month ago)
Previous address was Oswaldtwistle Mills Business & Conference Centre Pickup Street Accrington BB5 0EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in May 1969
Mr Russell Justin Booth
PSC • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Garden Mills Retail Group Ltd
Russell Justin Booth is a mutual person.
Active
Oswaldtwistle Mills Limited
Russell Justin Booth is a mutual person.
Active
Direct Cooling Systems Limited
Russell Justin Booth is a mutual person.
Active
The Kitchen Dresser Company Limited
Russell Justin Booth is a mutual person.
Active
IPS-UK Ltd
Russell Justin Booth is a mutual person.
Active
Boromir House Limited
Russell Justin Booth is a mutual person.
Active
Aeb Investments Limited
Russell Justin Booth is a mutual person.
Active
Packaging Services Group Ltd
Russell Justin Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£233.96K
Decreased by £117.25K (-33%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.87M
Decreased by £129.08K (-6%)
Total Liabilities
-£1.99M
Decreased by £90.96K (-4%)
Net Assets
-£120.6K
Decreased by £38.12K (+46%)
Debt Ratio (%)
106%
Increased by 2.33% (+2%)
Latest Activity
Registered Address Changed
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr Lawrence Smith Appointed
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Accounting Period Shortened
1 Year 9 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Get Credit Report
Discover Mere Brook House Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Oswaldtwistle Mills Business & Conference Centre Pickup Street Accrington BB5 0EY England to Merebrook House Thornton Common Road Thornton Hough CH63 0LU on 26 September 2025
Submitted on 26 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Sub-division of shares on 10 December 2024
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 18 Mar 2025
Appointment of Mr Lawrence Smith as a director on 28 October 2024
Submitted on 28 Oct 2024
Registered office address changed from Mere Brook House Thornton Common Road Thornton Hough Wirral CH63 0LU England to Oswaldtwistle Mills Business & Conference Centre Pickup Street Accrington BB5 0EY on 23 May 2024
Submitted on 23 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year