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Companies House/Milton Keynes/Company profile

MERINWELL LIMITED

Active
00587844·incorporated 1957-07-25

MERINWELL LIMITED is an active UK private limited company, incorporated on 25 July 1957 at Companies House (number 00587844; OpenRegistry canonical ID GB-00587844-merinwell-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1957-07-25
Registered Address
C/O FORTY-TWO CONSULTING LTD REGUS HOUSE, ATTERBURY LAKES, FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, MK10 9RG, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

21 charges recorded against the company at Companies House: 1 outstanding, 20 satisfied, 0 partially satisfied.

Persons with significant control

MERINWELL LIMITED has 1 person with significant control on file:

  • Brighthill Futures Limited (United Kingdom reg. 13546585). Notified 2021-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Brenda Faherty born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-27.
    • Owns 50–75% of shares
  • Overcourt Holdco Limited (England reg. 13576592). Notified 2021-09-27. Ceased 2021-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MERINWELL LIMITED has previously traded as:

  • HAWCROFT COURT LIMITED (until 2022-05-10)

Similar UK companies

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