Merebrook Consulting Limited

Company details

Type

Private Limited Company

Incorporated

1992-08-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-08-17 · next due 2026-08-31

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Jones, Amy · Director appointed 2025-09-16
• Lavender, Mark Alan · Director appointed 2025-08-07
• Glavin, Robert James · Director appointed 2025-01-01
• Edwards, Simon John · Director appointed 2006-02-24
• Pascual Suarez, Alberto · Secretary appointed 2025-01-01 resigned 2025-08-07
• Rey Cepeda, Alvaro · Director appointed 2017-02-14 resigned 2025-08-07
• Rodriguez Llopis, Luis · Director appointed 2008-07-23 resigned 2025-08-07
• Renobales Barbier, Miguel · Director appointed 2008-07-23 resigned 2025-08-07
• Huish, Nigel Peter · Director appointed 2006-02-24 resigned 2024-12-31
• Gomez Villarino, Mauricio · Director appointed 2021-06-07 resigned 2024-01-22
• Ramirez Llorente, Ramon · Director appointed 2017-06-14 resigned 2021-06-07
• Rice, Eleanor Joy · Secretary appointed 2006-02-24 resigned 2019-10-03
• Querejeta San Sebastian, Fernando · Director appointed 2008-07-23 resigned 2017-02-10
• Bradbury, Mark · Director appointed 2006-02-24 resigned 2008-07-23
• Carter, Robin · Director appointed 2006-02-24 resigned 2008-07-23
• Nicholls, Kevin · Director appointed 2006-02-24 resigned 2007-04-11
• Turner, Michelle · Director appointed 2006-02-24 resigned 2007-04-11
• Pearson, Matthew Nicholas Crawte · Director appointed 1992-08-17 resigned 2007-04-11
• Pearson, Charles Frederick Crawte · Director appointed 1997-01-01 resigned 2006-02-24
• Pearson, Gillian Gwendoline · Director appointed 1992-08-17 resigned 1996-12-31
• C & M Secretaries Limited · Corporate Nominee Secretary appointed 1992-08-17 resigned 1992-08-17
• C & M Registrars Limited · Corporate Nominee Director appointed 1992-08-17 resigned 1992-08-17

People with significant control (6)

• Idom Sa Ceased 2025-01-22
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm
• Mr Simon John Edwards Ceased 2024-12-31
  Individual Psc · British · resident in England · born 12/1962 · notified 2016-04-06
  Significant influence or control
• Mr Nigel Peter Huish Ceased 2024-12-31
  Individual Psc · British · resident in England · born 12/1962 · notified 2016-04-06
  Right to appoint and remove directors Significant influence or control
• Mr Ramon Ramirez Llorente Ceased 2021-06-07
  Individual Psc · Spanish · resident in England · born 8/1973 · notified 2017-09-01
  Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm
• Mrs Eleanor Joy Rice Ceased 2019-10-03
  Individual Psc · British · resident in England · born 2/1980 · notified 2016-04-06
  Right to appoint and remove directors Significant influence or control
• Merebrook Partners Limited Active
  Corporate Entity Psc · notified 2025-08-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Outstanding 027402160008
  Held by Arbuthnot Commercial Asset Based Lending Limited
  Created 2025-08-07
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2005-05-04 · satisfied 2008-07-11
  Property k/a boundary oak appledore kent t/no K452926. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2005-03-07 · satisfied 2025-01-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-06-24 · satisfied 2005-07-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-09-08 · satisfied 2005-03-04
  The freehold property known as braeside sly corner kenardington ashford kent title number K127575. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-02-21 · satisfied 2005-03-04
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1998-10-30 · satisfied 2005-03-04
  F/H property k/a 2 park cottages pigdown lane hever sevenoakes kent t/n K412405. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1998-03-06 · satisfied 2005-03-04
  F/H prperty k/a 114 the hill comford matlock derbyshire t/no;-DY211524. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2025-09-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-17 Appointment of director AP01 Officers
• 2025-09-15 Director details changed CH01 Officers
• 2025-09-10 Director details changed CH01 Officers
• 2025-08-13 Notification of a person with significant control PSC02 PSC
• 2025-08-13 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-08-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-12 Termination director company with name termination date TM01 Officers
• 2025-08-11 Termination director company with name termination date TM01 Officers
• 2025-08-11 Termination director company with name termination date TM01 Officers
• 2025-08-11 Termination secretary company with name termination date TM02 Officers
• 2025-08-11 Appointment of director AP01 Officers
• 2025-07-24 Small-company accounts AA Accounts
• 2025-07-01 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-01 Capital allotment shares (paper) SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.