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Company Information for

MERINWELL LIMITED

C/O FORTY-TWO CONSULTING LTD REGUS HOUSE, ATTERBURY LAKES, FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, MK10 9RG,
Company Registration Number
00587844
Private Limited Company
Active

Company Overview

About Merinwell Ltd
MERINWELL LIMITED was founded on 1957-07-25 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Merinwell Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERINWELL LIMITED
 
Legal Registered Office
C/O FORTY-TWO CONSULTING LTD REGUS HOUSE, ATTERBURY LAKES
FAIRBOURNE DRIVE, ATTERBURY
MILTON KEYNES
MK10 9RG
Other companies in E1
 
Previous Names
HAWCROFT COURT LIMITED10/05/2022
Filing Information
Company Number 00587844
Company ID Number 00587844
Date formed 1957-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB391358182  
Last Datalog update: 2025-01-05 09:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERINWELL LIMITED
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Companies with same name MERINWELL LIMITED
The following companies were found which have the same name as MERINWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERINWELL NO.1 LIMITED C/O FORTY-TWO CONSULTING LTD REGUS HOUSE, FAIRBOURNE DRIVE ATTERBURY LAKES MILTON KEYNES MK10 9RG Active Company formed on the 2024-03-17
MERINWELL (DUDLEY) LIMITED C/O FORTY-TWO CONSULTING LTD REGUS HOUSE, FAIRBOURNE DRIVE ATTERBURY LAKES MILTON KEYNES MK10 9RG Active Company formed on the 2024-10-01

Company Officers of MERINWELL LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARY HENDLE
 Company Secretary 2009-03-25
BRENDA FAHERTY
 Director 1991-03-12
LOUISE JULIA FAHERTY
 Director 2009-04-02
JOHN HOWARD ROCHMAN
 Director 2009-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH FAHERTY
 Director 1991-03-12 2014-01-03
BRENDA FAHERTY
 Company Secretary 1991-03-12 2009-03-25
MATTHEW AUGUSTINE FAHERTY
 Director 1991-03-12 2007-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MARY HENDLE OVERCOURT LIMITED Company Secretary 2009-03-25 CURRENT 1950-12-06 Active
BRENDA FAHERTY OVERCOURT LIMITED Director 1991-03-12 CURRENT 1950-12-06 Active
BRENDA FAHERTY MATHPENS INVESTMENTS LIMITED Director 1991-01-21 CURRENT 1959-03-20 Dissolved 2017-07-04
LOUISE JULIA FAHERTY 92-94 BANNER STREET MANAGEMENT COMPANY LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
LOUISE JULIA FAHERTY OVERCOURT LIMITED Director 2009-04-02 CURRENT 1950-12-06 Active
JOHN HOWARD ROCHMAN PARKHILL SECURITIES LIMITED Director 2015-07-16 CURRENT 1981-09-11 Active
JOHN HOWARD ROCHMAN DARMION LIMITED Director 2015-07-16 CURRENT 1980-07-14 Active
JOHN HOWARD ROCHMAN GREENFALLS LIMITED Director 2015-07-16 CURRENT 1983-09-14 Active
JOHN HOWARD ROCHMAN A. & J. SPEELMAN LIMITED Director 2015-07-15 CURRENT 1975-12-02 Active
JOHN HOWARD ROCHMAN JR CROFT LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
JOHN HOWARD ROCHMAN OVERCOURT LIMITED Director 2009-04-02 CURRENT 1950-12-06 Active
JOHN HOWARD ROCHMAN DARLKETH LIMITED Director 1991-10-30 CURRENT 1979-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13RES13Resolutions passed:
  • Change of company name 09/05/2022
  • ADOPT ARTICLES
2022-05-12MEM/ARTSARTICLES OF ASSOCIATION
2022-05-10CERTNMCompany name changed hawcroft court LIMITED\certificate issued on 10/05/22
2022-04-22REGISTRATION OF A CHARGE / CHARGE CODE 005878440021
2022-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 005878440021
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG United Kingdom
2021-10-13RES13Resolutions passed:
  • Paragraph 42(2)the restriction on the (b) of schedule restriction on the authorised share capital 27/09/2021
  • ADOPT ARTICLES
2021-10-13CC04Statement of company's objects
2021-10-13MEM/ARTSARTICLES OF ASSOCIATION
2021-10-01PSC02Notification of Overcourt Holdco Limited as a person with significant control on 2021-09-27
2021-10-01PSC07CESSATION OF BRENDA FAHERTY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 66 Prescot Street London E1 8NN
2021-09-30AP01DIRECTOR APPOINTED MS TARA MICHELLE POWELL
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA FAHERTY
2021-09-30TM02Termination of appointment of Elizabeth Mary Hendle on 2021-09-27
2021-09-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-27CH01Director's details changed for Mr John Howard Rochman on 2020-04-23
2019-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 100000
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JULIA FAHERTY / 30/03/2018
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA FAHERTY / 30/03/2018
2018-04-18PSC04Change of details for Mrs Brenda Faherty as a person with significant control on 2018-03-30
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-30RES01ADOPT ARTICLES 30/09/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-14AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-04AR0131/03/14 ANNUAL RETURN FULL LIST
2014-06-04CH01Director's details changed for John Howard Rochman on 2014-03-01
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FAHERTY
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN
2013-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-24AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-10AA01Previous accounting period extended from 31/10/11 TO 31/03/12
2012-04-03AR0131/03/12 ANNUAL RETURN FULL LIST
2011-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-05-04AR0131/03/11 ANNUAL RETURN FULL LIST
2010-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-04-15AR0131/03/10 FULL LIST
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY HENDLE / 01/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JULIA FAHERTY / 01/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA FAHERTY / 01/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH FAHERTY / 01/03/2010
2009-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-05-12363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-04288aDIRECTOR APPOINTED LOUISE JULIA FAHERTY
2009-04-15288aDIRECTOR APPOINTED JOHN HOWARD ROCHMAN
2009-04-09288aSECRETARY APPOINTED ELIZABETH MARY HENDLE
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY BRENDA FAHERTY
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW FAHERTY
2008-08-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2008-08-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-05-13363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-15225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07
2007-04-16363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-16MEM/ARTSARTICLES OF ASSOCIATION
2007-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: ANCHOR BREWHOUSE 50 SHAD THAMES TOWER BRIDGE LONDON SE1 2YB
2006-05-31363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-20363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-29363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-09363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-25363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-16363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-26363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-11395PARTICULARS OF MORTGAGE/CHARGE
2000-01-11395PARTICULARS OF MORTGAGE/CHARGE
2000-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-13363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-08363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-11-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-16363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MERINWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERINWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-01-05 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-01-05 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 1987-10-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-02-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-12-20 Satisfied MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE 1984-08-10 Satisfied MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE 1983-03-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-03-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-03-09 Satisfied BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1967-11-03 Satisfied BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1965-05-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERINWELL LIMITED

Intangible Assets
Patents
We have not found any records of MERINWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERINWELL LIMITED
Trademarks
We have not found any records of MERINWELL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED INTEGER RESEARCH LIMITED 2012-09-29 Outstanding
RENT DEPOSIT DEED MMRIT LIMITED 2008-04-04 Outstanding
RENT DEPOSIT DEED MMRIT LIMITED 2013-01-09 Outstanding

We have found 3 mortgage charges which are owed to MERINWELL LIMITED

Income
Government Income
We have not found government income sources for MERINWELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MERINWELL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MERINWELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERINWELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERINWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK10 9RG