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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Colley, Mark Edward
    Born in August 1984
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ now
    OF - Director → CIF 0
    Colley, Mark Edward
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ now
    OF - Secretary → CIF 0
    Mr Mark Edward Colley
    Born in August 1984
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERINO PROPERTY HOLDINGS LIMITED

Previous names
METCALF STOCK COMPANY LTD - 2014-01-14
BC CERAMICS INVESTMENTS LTD - 2022-05-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
4 GBP2024-11-30
4 GBP2023-11-30
Debtors
200,000 GBP2024-11-30
50,000 GBP2023-11-30
Cash at bank and in hand
99,249 GBP2024-11-30
114,548 GBP2023-11-30
Current Assets
299,249 GBP2024-11-30
164,548 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-130,004 GBP2024-11-30
Net Current Assets/Liabilities
169,245 GBP2024-11-30
164,544 GBP2023-11-30
Total Assets Less Current Liabilities
169,249 GBP2024-11-30
164,548 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
169,248 GBP2024-11-30
164,547 GBP2023-11-30
Equity
169,249 GBP2024-11-30
164,548 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
1,241,224 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,241,224 GBP2023-11-30
Intangible Assets
Net goodwill
0 GBP2024-11-30
0 GBP2023-11-30
Investments in group undertakings and participating interests
4 GBP2024-11-30
4 GBP2023-11-30
Other Debtors
Amounts falling due within one year
200,000 GBP2024-11-30
50,000 GBP2023-11-30
Amounts owed to group undertakings
Current
130,004 GBP2024-11-30
4 GBP2023-11-30

Related profiles found in government register
  • MERINO PROPERTY HOLDINGS LIMITED
    Info
    METCALF STOCK COMPANY LTD - 2014-01-14
    BC CERAMICS INVESTMENTS LTD - 2014-01-14
    Registered number 08029153
    icon of addressMilestone House, Millbrook, Guildford GU1 3YA
    PRIVATE LIMITED COMPANY incorporated on 2012-04-13 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • METCALF STOCK COMPANY LTD
    S
    Registered number 08029153
    icon of addressGolden Cross House, 8 Duncannon Street, London, London, United Kingdom, WC2N 4JF
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGolden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.