Merino Property Holdings Limited

General information

Name:

Merino Property Holdings Ltd

Office Address:

Milestone House Millbrook GU1 3YA Guildford

Number: 08029153

Incorporation date: 2012-04-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merino Property Holdings is a firm registered at GU1 3YA Guildford at Milestone House. The enterprise has been operating since 2012 and is established under reg. no. 08029153. The enterprise has been operating on the UK market for twelve years now and its last known status is active. The company has a history in business name changes. In the past, the company had two other names. Before 2022 the company was run as Bc Ceramics Investments and up to that point its company name was Metcalf Stock Company. This enterprise's registered with SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. The business latest financial reports were submitted for the period up to November 30, 2022 and the most current annual confirmation statement was submitted on April 1, 2023.

As for the business, just about all of director's assignments have so far been carried out by Mark C. who was assigned this position twelve years ago. In order to help the directors in their tasks, this specific business has been utilizing the skills of Mark C. as a secretary since 2012.

  • Previous company's names
  • Merino Property Holdings Limited 2022-05-24
  • Bc Ceramics Investments Ltd 2014-01-14
  • Metcalf Stock Company Ltd 2012-04-13

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 13 April 2012

Latest update: 6 April 2024

Mark C.

Role: Secretary

Appointed: 13 April 2012

Latest update: 6 April 2024

People with significant control

Mark C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Mark C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2012-04-13
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 May 2013
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 23 January 2015
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 27 August 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 26 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30/11/2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30/11/2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30/11/2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30/11/2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30/11/2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30/11/2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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