Merebrook Partners Limited

16556063 · Active

Company details

Type: Private Limited Company
Incorporated: 2025-07-02
Country of origin: United Kingdom

Accounts & filings

Next accounts due: 2026-10-31 in 142 days
Confirmation statement: next due 2026-07-15

View full filing history at Companies House →

Registered office

1 Westerham Road
Keston
Br2 6hq

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (3)

Glavin, Robert James · Director appointed 2025-07-02
Lavender, Mark Alan · Director appointed 2025-07-02
Marcor Management Services Sl · Corporate Director appointed 2025-07-02

People with significant control (1)

Mr Mark Alan Lavender Active

Individual Psc · British · resident in Spain · born 3/1970 · notified 2025-07-02

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding 165560630001

Held by Arbuthnot Commercial Asset Based Lending Limited

Created 2025-08-07

Recent filings (6)

2026-03-17 Change account reference date company previous shortened AA01 Accounts
2025-12-22 Resolution (paper) RESOLUTIONS Resolution
2025-12-21 Capital alter shares subdivision (paper) SH02 Capital
2025-12-16 Change to a person with significant control PSC04 PSC
2025-08-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-07-02 Incorporation NEWINC Incorporation

Showing the 6 most recent filings. View full filing history at Companies House.

Source: Companies House register