Merinwell Limited

Active00587844 Private limited company
Incorporated
25 July 1957 (69 years)
Previously known as
Hawcroft Court Limited (until 10 May 2022)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
C/o Forty-Two Consulting Ltd Regus House
Atterbury Lakes
Fairbourne Drive
Atterbury
Milton Keynes
MK10 9RG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
22
Outstanding
2
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2021
British
Born January 1978 (48)
Director · Appointed 27 September 2021
British
Born April 1981 (45)
Officer history (7 former)
27 September 2021
Appointed Chandler, Sorcha Lesley as Director
27 September 2021
Appointed Powell, Tara Michelle as Director
27 September 2021
Resigned Faherty, Louise Julia as Director
27 September 2021
Resigned Rochman, John Howard as Director
27 September 2021
Resigned Hendle, Elizabeth Mary as Secretary
27 September 2021
Resigned Faherty, Brenda as Director
3 January 2014
Resigned Faherty, John Joseph as Director
2 April 2009
Appointed Faherty, Louise Julia as Director
2 April 2009
Appointed Rochman, John Howard as Director
25 March 2009
Appointed Hendle, Elizabeth Mary as Secretary
25 March 2009
Resigned Faherty, Brenda as Secretary
27 October 2007
Resigned Faherty, Matthew Augustine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13546585
Former controllers (2)
27 September 2021
Ceased Overcourt Holdco Limited — Owns 75–100% of shares
27 September 2021
Ceased Brenda Faherty — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brighthill Futures Limited Owns 25–50% of shares
Merinwell (Aberdeen) Limited Owns 75–100% of shares
Merinwell (Dudley) Limited Owns 75–100% of shares
Merinwell Limited This company Owns 75–100% of shares
Merinwell No.1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£17,320,948
Cash
£1,205,570
Employees
2

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £31,036,654 £32,019,198 £15,596,006 £16,046,716 £16,417,674 £17,320,948
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,478,754£1,503,061
Current Assets£25,059,582£21,669,887£19,841,221£17,627,802£31,864,912£30,732,232
Debtors£5,231,668£3,091,061£1,166,001£1,398,017£2,186,505£3,699,899
Cash£1,205,570£483,774£1,531,390£1,702,256£11,508,136£9,525,584
Creditors (< 1 year)£3,252,213£1,794,505£2,031,796£1,088,993£958,545
Creditors (> 1 year)£1,500,000£2,000,000£2,000,000
Net Current Assets£18,820,948£18,417,674£18,046,716£15,596,006£30,775,919£29,773,687
Net Assets£17,320,948£16,417,674£16,046,716£15,596,006£32,019,198£31,036,654
Shareholder Funds£16,417,674£16,046,716£15,596,006£32,019,198£31,036,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Director's details changed
21 May 2026Registration of a charge
8 April 2026Confirmation statement with updates31 March 2026
9 December 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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