Merino Properties Limited

Active07268278 Private limited company
Incorporated
28 May 2010 (16 years)
Previously known as
B C Ceramics Holdings Limited (until 24 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Mark Edward Colley
Accounts type
Total exemption full
Region
South East
Address
Milestone House
Millbrook
Guildford
GU1 3YA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Colley, Mark Edward
Secretary · Appointed 6 September 2013
Director · Appointed 6 September 2013
British
Born August 1984 (42)
Officer history (3 former)
6 September 2013
Appointed Colley, Mark Edward as Secretary
6 September 2013
Appointed Colley, Mark Edward as Director
6 September 2013
Resigned Clark, Carole Jacqueline as Secretary
6 September 2013
Resigned Clark, Brian Arthur as Director
6 September 2013
Resigned Clark, Carole Jacqueline as Director
28 May 2010
Appointed Clark, Carole Jacqueline as Secretary
28 May 2010
Appointed Clark, Brian Arthur as Director
28 May 2010
Appointed Clark, Carole Jacqueline as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1984 (42)

Financials

Net Assets
£926,615
Cash
£38,706
Employees
1
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £464,090 £541,430 £824,696 £1,160,316 £830,350 £926,615
Balance sheet detail
202420232022202120202019
Fixed Assets£1,400,000£1,400,203£1,050,394£954,913
Current Assets£180,096£4£2£2
Debtors£141,390£4£2£2
Cash£38,706£152,721
Creditors (< 1 year)£72,932£84,322£393,351£393,251£393,251
Creditors (> 1 year)£991,875£1,049,375
Net Current Assets£107,164£68,399(£393,347)(£393,249)(£393,249)
Net Assets£926,615£830,350£1,160,316£824,696£541,430£464,090
Shareholder Funds£926,615£830,350£1,160,316£824,696£541,430£464,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts30 November 2025
2 July 2026Satisfaction of a charge in full
2 July 2026Satisfaction of a charge in full
18 May 2026Confirmation statement with no updates18 May 2026
27 May 2025Total exemption full accounts30 November 2024
Show all recent filings

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