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Home > England & Wales Companies > MERINO PROPERTIES LIMITED
Company Information for

MERINO PROPERTIES LIMITED

MILESTONE HOUSE, MILLBROOK, GUILDFORD, GU1 3YA,
Company Registration Number
07268278
Private Limited Company
Active

Company Overview

About Merino Properties Ltd
MERINO PROPERTIES LIMITED was founded on 2010-05-28 and has its registered office in Guildford. The organisation's status is listed as "Active". Merino Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERINO PROPERTIES LIMITED
 
Legal Registered Office
MILESTONE HOUSE
MILLBROOK
GUILDFORD
GU1 3YA
Other companies in ME8
 
Previous Names
B C CERAMICS HOLDINGS LIMITED24/05/2022
Filing Information
Company Number 07268278
Company ID Number 07268278
Date formed 2010-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 12:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERINO PROPERTIES LIMITED
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Companies with same name MERINO PROPERTIES LIMITED
The following companies were found which have the same name as MERINO PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERINO PROPERTIES (YORK) LIMITED GROUND FLOOR KENSINGTON HOUSE, WESTMINSTER PLACE, NETHER POPPLETON YORK YO26 6RW Active Company formed on the 2013-11-18
MERINO PROPERTIES LLC 11410 NE 124TH ST SUITE #735 KIRKLAND WA 980344305 Dissolved Company formed on the 2009-01-06
MERINO PROPERTIES LLC 848 N RAINBOW BLVD LAS VEGAS NV 89107 Active Company formed on the 2012-04-04
MERINO PROPERTIES PTY. LTD. NSW 2582 Active Company formed on the 1998-03-25
MERINO PROPERTIES PTE LTD ORCHARD ROAD Singapore 238841 Dissolved Company formed on the 2008-09-10
MERINO PROPERTIES LIMITED THE GRANARY HERMITAGE COURT, HERMITAGE LANE MAIDSTONE KENT ME16 9NT Active - Proposal to Strike off Company formed on the 2017-05-25
Merino Properties L L C Maryland Unknown
MERINO PROPERTIES, LLC 2530 SE 111TH PLACE OCALA FL 34480 Inactive Company formed on the 2019-08-15
MERINO PROPERTIES LLC 1015 N TEXAS BLVD STE 104 WESLACO TX 78596 Forfeited Company formed on the 2021-09-28

Company Officers of MERINO PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD COLLEY
 Company Secretary 2013-09-06
MARK EDWARD COLLEY
 Director 2013-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE JACQUELINE CLARK
 Company Secretary 2010-05-28 2013-09-06
BRIAN ARTHUR CLARK
 Director 2010-05-28 2013-09-06
CAROLE JACQUELINE CLARK
 Director 2010-05-28 2013-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD COLLEY CHECKALOW LIMITED Director 2018-06-26 CURRENT 1981-02-23 Active
MARK EDWARD COLLEY H GROSSMAN TRADING LIMITED Director 2018-04-03 CURRENT 2015-05-05 Active
MARK EDWARD COLLEY ONE FOR FUN LIMITED Director 2018-04-03 CURRENT 1977-07-04 Active
MARK EDWARD COLLEY OZBOZZ LIMITED Director 2018-04-03 CURRENT 2015-06-09 Active
MARK EDWARD COLLEY JOVIC PLANT LIMITED Director 2017-11-24 CURRENT 1971-04-19 Active - Proposal to Strike off
MARK EDWARD COLLEY OWEN PUGH HOLDINGS LIMITED Director 2017-07-28 CURRENT 2004-12-16 In Administration/Administrative Receiver
MARK EDWARD COLLEY PAUL'S CYCLES (HOLDINGS) LIMITED Director 2017-03-31 CURRENT 2013-12-03 Active
MARK EDWARD COLLEY PAUL'S CYCLES LIMITED Director 2017-03-31 CURRENT 1999-11-25 Active
MARK EDWARD COLLEY CUBICLE WASHROOM SYSTEMS LIMITED Director 2016-10-28 CURRENT 2015-12-16 Active
MARK EDWARD COLLEY S.R.B.E. LIMITED Director 2016-04-05 CURRENT 1992-02-03 Active
MARK EDWARD COLLEY S.R.B.E. HOLDINGS LIMITED Director 2016-04-05 CURRENT 2013-05-16 Active
MARK EDWARD COLLEY CORRIEDALE LTD Director 2016-03-29 CURRENT 2016-03-29 Active
MARK EDWARD COLLEY SRBE INVESTMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
MARK EDWARD COLLEY HAWKIN'S BAZAAR LTD Director 2016-03-03 CURRENT 2016-03-03 In Administration/Administrative Receiver
MARK EDWARD COLLEY TOBAR GROUP TRADING LIMITED Director 2016-01-05 CURRENT 2011-11-11 In Administration/Administrative Receiver
MARK EDWARD COLLEY ONE FOR FUN INTERNATIONAL LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
MARK EDWARD COLLEY MERINO INDUSTRIES LTD Director 2015-01-16 CURRENT 2015-01-16 Active
MARK EDWARD COLLEY B.C. CERAMICS LIMITED Director 2013-09-06 CURRENT 1987-06-12 Active
MARK EDWARD COLLEY MERINO PROPERTY HOLDINGS LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active
MARK EDWARD COLLEY MERINO MANAGEMENT LTD Director 2010-09-08 CURRENT 2010-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-01-17REGISTRATION OF A CHARGE / CHARGE CODE 072682780004
2023-01-17REGISTRATION OF A CHARGE / CHARGE CODE 072682780005
2023-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 072682780005
2022-05-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24Company name changed b c ceramics holdings LIMITED\certificate issued on 24/05/22
2022-05-24CERTNMCompany name changed b c ceramics holdings LIMITED\certificate issued on 24/05/22
2022-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/22 FROM Bloors Lane Rainham Gillingham Kent ME8 7EG
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-07-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-07-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-15AR0128/05/16 ANNUAL RETURN FULL LIST
2015-12-07CH01Director's details changed for Mr Mark Edward Colley on 2015-11-20
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-08AR0128/05/15 ANNUAL RETURN FULL LIST
2014-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072682780001
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-04AR0128/05/14 ANNUAL RETURN FULL LIST
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 072682780003
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 072682780002
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 072682780001
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARK
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE CLARK
2013-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLE CLARK
2013-09-12AP03Appointment of Mr Mark Edward Colley as company secretary
2013-09-12AP01DIRECTOR APPOINTED MR MARK EDWARD COLLEY
2013-05-28AR0128/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0128/05/12 ANNUAL RETURN FULL LIST
2012-04-11AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-02AR0128/05/11 FULL LIST
2010-06-22SH0128/05/10 STATEMENT OF CAPITAL GBP 2
2010-06-03AA01CURRSHO FROM 31/05/2011 TO 30/11/2010
2010-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MERINO PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERINO PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-06 Outstanding BARCLAYS BANK PLC
2013-11-05 Outstanding BARCLAYS BANK PLC
2013-09-13 Satisfied BRIAN CLARK
Creditors
Creditors Due Within One Year 2011-12-01 £ 368,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERINO PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 4
Current Assets 2011-12-01 £ 2
Debtors 2011-12-01 £ 2
Fixed Assets 2011-12-01 £ 398,252
Shareholder Funds 2011-12-01 £ 30,004
Tangible Fixed Assets 2011-12-01 £ 398,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERINO PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERINO PROPERTIES LIMITED
Trademarks
We have not found any records of MERINO PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERINO PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MERINO PROPERTIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MERINO PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERINO PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERINO PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU1 3YA