Founded in 1957, Merinwell, classified under reg no. 00587844 is an active company. Currently registered at C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes MK10 9RG, Milton Keynes the company has been in the business for sixty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2022-05-10 Merinwell Limited is no longer carrying the name Hawcroft Court.
The company has 2 directors, namely Sorcha C., Tara P.. Of them, Sorcha C., Tara P. have been with the company the longest, being appointed on 27 September 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes |
| Office Address2 | Fairbourne Drive, Atterbury |
| Town | Milton Keynes |
| Post code | MK10 9RG |
| Country of origin | United Kingdom |
| Registration Number | 00587844 |
| Date of Incorporation | Thu, 25th Jul 1957 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 67 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 27 September 2021
Position: Director
Appointed: 27 September 2021
The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Brighthill Futures Limited from Atterbury, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Overcourt Holdco Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Brenda F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Brighthill Futures Limited
Atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13546585 |
| Notified on | 27 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Overcourt Holdco Limited
66 Prescot Street, London, E1 8NN, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13576592 |
| Notified on | 27 September 2021 |
| Ceased on | 27 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brenda F.
| Notified on | 6 April 2016 |
| Ceased on | 27 September 2021 |
| Nature of control: |
50,01-75% shares |
| Hawcroft Court | May 10, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 7 137 367 | 9 525 584 | 11 508 136 | 1 702 256 | 1 531 390 |
| Current Assets | 29 123 167 | 30 732 232 | 31 864 913 | 17 627 802 | 19 841 221 |
| Debtors | 4 864 505 | 3 699 899 | 2 186 507 | 1 398 017 | 1 166 001 |
| Net Assets Liabilities | 30 637 204 | 31 036 654 | 32 019 198 | 15 596 006 | 16 046 716 |
| Other Debtors | 669 337 | 877 157 | 1 063 967 | 891 827 | 946 957 |
| Property Plant Equipment | 3 016 744 | 1 503 061 | 1 478 754 | ||
| Total Inventories | 17 121 295 | 17 506 749 | 18 170 270 | 14 527 529 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 403 194 | 1 916 877 | 31 954 | ||
| Amounts Owed By Related Parties | 4 195 168 | 2 822 742 | 1 122 540 | ||
| Average Number Employees During Period | 3 359 556 | ||||
| Comprehensive Income Expense | 2 731 686 | 399 450 | 982 544 | ||
| Corporation Tax Payable | 171 068 | 215 989 | |||
| Corporation Tax Recoverable | 48 672 | ||||
| Creditors | 1 030 560 | 958 545 | 1 088 994 | 2 031 796 | 2 000 000 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | -1 429 981 | ||||
| Income Tax Expense Credit On Components Other Comprehensive Income | -14 409 | -232 053 | -4 560 | ||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -1 909 230 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 83 702 | 24 307 | 11 705 | ||
| Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment | 1 429 981 | ||||
| Net Current Assets Liabilities | 28 092 607 | 29 773 687 | 30 775 919 | 15 596 006 | 18 046 716 |
| Other Creditors | 859 492 | 742 556 | 1 088 994 | 1 073 424 | 1 170 226 |
| Profit Loss | 2 717 277 | 1 597 378 | 977 984 | ||
| Property Plant Equipment Gross Cost | 3 419 938 | 3 419 938 | 1 510 708 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 472 147 | 240 094 | 235 475 | ||
| Total Assets Less Current Liabilities | 31 109 351 | 31 276 748 | 32 254 673 | 15 596 006 | 18 046 716 |
| Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment | -1 909 230 | ||||
| Transfers To From Retained Earnings Increase Decrease In Equity | -567 763 | ||||
| Amounts Owed By Group Undertakings | 1 122 540 | 349 010 | |||
| Amounts Owed To Group Undertakings | 140 990 | ||||
| Bank Borrowings Overdrafts | 2 000 000 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 43 659 | ||||
| Disposals Property Plant Equipment | 1 510 708 | ||||
| Finished Goods | 18 170 270 | 14 527 529 | |||
| Other Taxation Social Security Payable | 835 516 | 6 283 | |||
| Trade Creditors Trade Payables | 122 856 | 477 006 | |||
| Trade Debtors Trade Receivables | 157 180 | 219 044 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 12th, December 2023 |
accounts | Free Download (10 pages) |
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