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Merinwell Limited

Adresa
Regus House, Atterbury Lake
Fairbourne Drive
Atterbury
Milton Keynes
MK10 9RG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. říjen 2021
Company No. 00587844 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Hawcroft Court Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Brighthill Futures Limited Status: Active Notified: 27/09/2021 Companies House Number: 13546585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Faherty, Brenda Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2021 Date of Birth: 12/1943 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Overcourt Holdco Limited Status: Ceased Notified: 27/09/2021 Ceased: 27/09/2021 Companies House Number: 13576592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Chandler, Sorcha Lesley Fairbourne Drive, Atterbury, Milton Keynes, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Tara Michelle Fairbourne Drive, Atterbury, Milton Keynes, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 92-94 Banner Street Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2018 Companies House Number: 09349389 Nature of Control
  • Significant influence or control