MERINO PROPERTIES LIMITED

Active Guildford

Activities of head offices

1 employees website.com
Activities of head offices
M

MERINO PROPERTIES LIMITED

Activities of head offices

Founded 28 May 2010 Active Guildford, England 1 employees website.com
Activities of head offices

Previous Company Names

B C CERAMICS HOLDINGS LIMITED 28 May 2010 — 24 May 2022
Accounts Submitted 27 May 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 19 May 2025 Next due 1 Jun 2026 29 days remaining
Net assets £927K £96K 2024 year on year
Total assets £2M £27K 2024 year on year
Total Liabilities £1M £69K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Milestone House Millbrook Guildford GU1 3YA England

Full company profile for MERINO PROPERTIES LIMITED (07268278), an active company based in Guildford, England. Incorporated 28 May 2010. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£38.71k

Decreased by £114.02k (-75%)

Net Assets

£926.62k

Increased by £96.27k (+12%)

Total Liabilities

£1.30M

Decreased by £68.89k (-5%)

Turnover

N/A

Employees

1

Debt Ratio

58%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 20102£2£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Merino Property Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Edward Colley

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1984
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
Land on the east side of Foleshill Road, Coventry COVENTRY
Freehold-30 Jan 2023
224 and 226 Foleshill Road, Foleshill, Coventry (CV1 4JH), and 2 Edmund Road, Foleshill, Coventry (CV1 4JE) COVENTRY
Freehold£365,72030 Jan 2023
218 Foleshill Road, Foleshill, Coventry (CV1 4JH) COVENTRY
Freehold-20 Jan 2023
220/222 Foleshill Road COVENTRY
Freehold£274,29020 Jan 2023
land and buildings on the South East side of Bloors Lane, Gillingham MEDWAY
Freehold-3 Aug 2011
Land on the east side of Foleshill Road, Coventry
Freehold
Added 30 Jan 2023
District COVENTRY
224 and 226 Foleshill Road, Foleshill, Coventry (CV1 4JH), and 2 Edmund Road, Foleshill, Coventry (CV1 4JE)
Freehold £365,720
Added 30 Jan 2023
District COVENTRY
218 Foleshill Road, Foleshill, Coventry (CV1 4JH)
Freehold
Added 20 Jan 2023
District COVENTRY
220/222 Foleshill Road
Freehold £274,290
Added 20 Jan 2023
District COVENTRY
land and buildings on the South East side of Bloors Lane, Gillingham
Freehold
Added 3 Aug 2011
District MEDWAY

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025AccountsAnnual accounts made up to 30 Nov 2024
19 May 2025Confirmation StatementConfirmation statement made on 18 May 2025 with no updates
19 Jul 2024AccountsAnnual accounts made up to 30 Nov 2023
18 May 2024Confirmation StatementConfirmation statement made on 18 May 2024 with no updates
30 Aug 2023AccountsAnnual accounts made up to 30 Nov 2022
27 May 2025 Accounts

Annual accounts made up to 30 Nov 2024

19 May 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with no updates

19 Jul 2024 Accounts

Annual accounts made up to 30 Nov 2023

18 May 2024 Confirmation Statement

Confirmation statement made on 18 May 2024 with no updates

30 Aug 2023 Accounts

Annual accounts made up to 30 Nov 2022

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2024

11 months ago on 27 May 2025

Confirmation statement made on 18 May 2025 with no updates

11 months ago on 19 May 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 19 Jul 2024

Confirmation statement made on 18 May 2024 with no updates

1 years ago on 18 May 2024

Annual accounts made up to 30 Nov 2022

2 years ago on 30 Aug 2023