BRIGHTERKIND (LOYDS) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Abigail Mattison	Secretary	Unknown	Unknown	—	21 Jul 2015	Active
Jeremy Robert Arthur Richardson	Director	British	United Kingdom	55	15 Feb 2016	Active
Maureen Claire Royston	Director	British	United Kingdom	65	21 Jul 2015	Active
Phillip Gary Thomas	Director	British	United Kingdom	47	15 Feb 2016	Active

Shareholders

Shareholders (1)


Brighterkind (leaseco) Limited	100.0%	1	Ordinary	26 Jul 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mericourt Limited

United Kingdom

Active

Notified 16 Jul 2019

Nature of Control

Significant Influence Or Control

Brighterkind (leaseco) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Elli Finance (uk) Plc

Ceased 30 Apr 2019

Ceased

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Group Structure

MERICOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIGHTERKIND (LEASECO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIGHTERKIND HEALTH CARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELLI FINANCE (UK) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELLI GROUP (UK) LIMITED united kingdom significant influence or control

BRIGHTERKIND (LOYDS) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Jul 2025	Insolvency	Liquidation Compulsory Return Final Meeting	View(26 pages)
20 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
6 May 2025	Insolvency	Liquidation Compulsory Winding Up Progress Report	View(28 pages)
25 Apr 2024	Insolvency	Liquidation Compulsory Winding Up Progress Report	View(20 pages)