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Merronbrook Limited
01457673
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
32990
Other manufacturingOfficers
Mr Graham Sydney Cowdery
secretary · Since 16/07/1991
BRITISH · ENGLAND · Age 82
Also on 4 other boards
Alexander Duff
director · Since 01/04/2004
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
Persons with Significant Control
Mr Keith Henry Duff
Significant control
significant-influence-or-control-as-firm
British · England · Age 83
Merronbrook Ltd, Hazeley Bottom, Hook, RG27 8LU
Notified 06/04/2016
Mr Graham Sydney Cowdery
25–50% shares
British · England · Age 82
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
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
charge
satisfied
BNY INTERNATIONAL LIMITED
Created 11/12/1998Registered 15/12/1998Satisfied 03/09/2012
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 09/07/1986Registered 21/07/1986Satisfied 26/06/2010