Merronbrook Limited

01457673

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MERRONBROOK LTD HAZELEY BOTTOM, HOOK, RG27 8LU

Incorporated 30/10/1979

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Graham Sydney Cowdery

secretary · Since 16/07/1991

BRITISH · ENGLAND · Age 83

Also on 4 other boards

Alexander Duff

director · Since 01/04/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Philip Duff

director · Since 01/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Andy Gibson

director · Since 01/04/2021

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Paul Ilnicki

director · Since 01/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mr Graham Sydney Cowdery

25–50% shares

British · England · Age 83

Merronbrook Ltd, Hazeley Bottom, Hook, RG27 8LU

Notified 06/04/2016

Mr Alexander Duff

Significant control

British · England · Age 51

Merronbrook Ltd, Hazeley Bottom, Hook, RG27 8LU

Notified 06/04/2016

Former PSCs

Mr Keith Henry Duff

Ceased 31/03/2026

Charges1 outstanding

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/02/2012Registered 23/02/2012Satisfied 11/12/2023

charge

outstanding

CLOSE INVOICE FINANCE LTD

Created 10/05/2010Registered 11/05/2010