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MEREBROOK CONSULTING LIMITED

Active
02740216·incorporated 1992-08-17

MEREBROOK CONSULTING LIMITED is an active UK private limited company, incorporated on 17 August 1992 at Companies House (number 02740216; OpenRegistry canonical ID GB-02740216-merebrook-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 1,726 active companies registered in Matlock, Derbyshire (postcode DE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-08-17
Registered Address
CROMFORD MILLS MILL LANE, CROMFORD, MATLOCK, DERBYSHIRE, DE4 3RQ, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

MEREBROOK CONSULTING LIMITED has 1 person with significant control on file:

  • Merebrook Partners Limited (England reg. 16556063). Notified 2025-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Nigel Peter Huish born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-31.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Simon John Edwards born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-31.
    • Has significant influence or control
  • Mrs Eleanor Joy Rice born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-03.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Idom Sa (Spain reg. A48070999). Notified 2016-04-06. Ceased 2025-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Ramon Ramirez Llorente born 1973 resident in England, Spanish national. Notified 2017-09-01. Ceased 2021-06-07.
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2025-01-22. Ceased 2025-08-07.

Previous names

MEREBROOK CONSULTING LIMITED has previously traded as:

  • IDOM MEREBROOK LIMITED (until 2025-04-02)
  • MEREBROOK CONSULTING LIMITED (until 2014-04-07)
  • MEREBROOK HOLDINGS LIMITED (until 2008-10-13)

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Matlock: