Merepark Gillibrands Limited

Active09002362 Private limited company
Incorporated
17 April 2014 (12 years)
Previously known as
Merepark Cranage Limited (until 11 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard James Edward Peel
Robert Henry Ross
Accounts type
Total exemption full
Region
North West
Address
16B Bridgewater Street
Lymm
WA13 0AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2014
British
Born July 1965 (61)
Director · Appointed 17 April 2014
British
Born October 1957 (69)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1957 (69)

Holdings 1

Companies where Merepark Gillibrands Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£26,864
Cash
£17,213
Employees
2
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2024 2025 £62,585 £26,864
Balance sheet detail
202520242023
Current Assets£59,121£102,445
Debtors£41,908£94,619
Cash£17,213£7,826
Creditors (< 1 year)£341,124£733,727£1,238,227
Creditors (> 1 year)£236,133£236,133£236,133
Net Current Assets(£282,003)(£631,282)
Net Assets£26,864£62,585
Shareholder Funds£26,864£62,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates14 May 2026
21 April 2026Registered office address changed
29 January 2026Total exemption full accounts30 April 2025
14 May 2025Confirmation statement with no updates14 May 2025
30 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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