MEERBROOK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MEERBROOK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
10427981

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/10/2016 (8 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

17 MEERBROOK DRIVE, WIRKSWORTH
MATLOCK
DE4 4JE

TRADING ADDRESSES

17 Meerbrook Drive
Wirksworth
MATLOCK
DE4 4JE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£70

98.77%

NET ASSETS

£30

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 01/03/2024	Event: Stephen Usher (929404899) has left the board
Date: 29/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEERBROOK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£70

98.77%

NET ASSETS

£30

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN EARNSHAW	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. FAIRWEATHER & MR J. BUNTING	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK FORSBURY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C. PICKERING & MRS PICKERING	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM HOUGHTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANYES DOODY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA WATERHOUSE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REUBEN WALKDEN & JOANNA WALKDEN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON BRISTER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP DOXEY & RACHEL DOXEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH PAYNE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN USHER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER SUMPTON & DAMIANO CILENTI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE HAMILL-KEAYS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL RIDEOUT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA PEEL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD PARKIN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK NEWMAN & ELLEN NEWMAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL LEPPARD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUSTIN DOVEY & NGAIRE VINE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK WHITTAKER & RUTH WHITTAKER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN FLETCHER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT TAYLOR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA WOODROFFE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BREWALL & CAROL BREWALL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W DALTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P DALTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S ASHTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. BLANKSBY & MRS BLANKSBY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G DABBS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ngaire Vine 11/03/2022 - Present (2 years and 8 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karen Elizabeth Fletcher 01/05/2022 - Present (2 years and 6 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Brookes 14/10/2016 - 01/08/2019 (2 years and 9 months) Born in Jun 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Mark Vinecombe 14/10/2016 - 28/06/2019 (2 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
GROUND SOLUTIONS UK LTD 28/06/2019 - Present (5 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 23 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 01/03/2024	Event: Stephen Usher (929404899) has left the board
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 05/04/2023	Event: Mark Fairweather (929290347) has left the board
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 02/06/2022	Event: GROUND SOLUTIONS UK LTD (921166014) has left the board
Date: 13/05/2022	Event: New Board Member Mark Fairweather (929290347) Appointed
Date: 11/05/2022	Event: New Board Member Karen Elizabeth Fletcher (929555853) Appointed
Date: 07/04/2022	Event: Michael Robert Pett (917880579) has left the board
Date: 30/03/2022	Event: New Board Member Stephen Usher (929404899) Appointed
Date: 25/03/2022	Event: New Board Member Ngaire Vine (929392082) Appointed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 05/02/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 28/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Board Member Michael Robert Pett (917880579) Appointed
Date: 16/08/2019	Event: David Brookes (913886922) has left the board
Date: 13/07/2019	Event: New Accounts filed
Date: 09/07/2019	Event: New Company Secretary GROUND SOLUTIONS UK LTD (921166014) Appointed
Date: 09/07/2019	Event: GROUND SOLUTIONS UK LTD (925997054) has left the board
Date: 02/07/2019	Event: Change in Reg. Office
Date: 02/07/2019	Event: New Company Secretary GROUND SOLUTIONS UK LTD (925997054) Appointed
Date: 02/07/2019	Event: Mark Vinecombe (921632101) has left the board
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: New Accounts filed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MEERBROOK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30

£70

£30

People Overview

2

4

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£30

£70

£30

Accounts

People Overview

2

4

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™