Merino Management Ltd, Guildford
Merino Management Ltd is a private limited company. Previously, it was called M Colley Limited (changed on 2012-05-04). Registered at Milestone House, Millbrook, Guildford GU1 3YA, this 13 years old firm was incorporated on 2010-09-08 and is classified as "management consultancy activities other than financial management" (SIC: 70229).1 director can be found in the company: Mark C. (appointed on 08 September 2010). Moving to the secretaries (1 in total), we can name: Mark C. (appointed on 20 November 2015).
| About | |
|---|---|
| Name: Merino Management Ltd | |
| Number: 07369689 | |
| Incorporation date: 2010-09-08 | |
| End of financial year: 31 December |
| Address: |
Milestone House Millbrook Guildford GU1 3YA |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Mark C.
27 August 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 3,326 | 5,287 | 12,696 | 361 | 30,883 | 82,520 | 244,413 | 399,180 | 433,626 | 695,076 | 845,778 | 877,275 |
| Fixed Assets | - | 18,361 | 23,724 | 23,724 | 23,724 | 23,724 | 23,724 | 23,724 | 23,724 | 23,724 | 643,457 | 579,088 |
| Total Assets Less Current Liabilities | 473 | 22,902 | 35,052 | 24,085 | 49,180 | 86,457 | 230,793 | 352,250 | 394,624 | 575,681 | 1,284,384 | 1,375,700 |
| Number Shares Allotted | 100 | 10,809 | 10,809 | 10,809 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 473 | 2,902 | 8,052 | 85 | 11,180 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 18,361 | 23,724 | 23,724 | - | - | - | - | - | - | - | - |
The due date for Merino Management Ltd confirmation statement filing is 2024-09-10. The previous confirmation statement was filed on 2023-08-27. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, an only professional Mark C. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Monday 15th January 2024 filed on: 15th, January 2024 | persons with significant control |
Free Download
(2 pages)
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