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
    Investor born in August 1984
    Individual (41 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
    Colley, Mark Edward
    Individual (41 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Secretary → CIF 0
    Mr Mark Edward Colley
    Born in August 1984
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERINO PROPERTY HOLDINGS LIMITED

Previous names
BC CERAMICS INVESTMENTS LTD - 2022-05-24
METCALF STOCK COMPANY LTD - 2014-01-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
4 GBP2023-11-30
4 GBP2022-11-30
Debtors
50,000 GBP2023-11-30
0 GBP2022-11-30
Cash at bank and in hand
114,548 GBP2023-11-30
159,884 GBP2022-11-30
Current Assets
164,548 GBP2023-11-30
159,884 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-4 GBP2023-11-30
-4 GBP2022-11-30
Net Current Assets/Liabilities
164,544 GBP2023-11-30
159,880 GBP2022-11-30
Total Assets Less Current Liabilities
164,548 GBP2023-11-30
159,884 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-11-30
-364,521 GBP2022-11-30
Net Assets/Liabilities
164,548 GBP2023-11-30
-204,637 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
1 GBP2021-11-30
Retained earnings (accumulated losses)
164,547 GBP2023-11-30
-204,638 GBP2022-11-30
-20,264 GBP2021-11-30
Equity
164,548 GBP2023-11-30
-204,637 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
369,185 GBP2022-12-01 ~ 2023-11-30
-184,374 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
369,185 GBP2022-12-01 ~ 2023-11-30
-184,374 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
1,241,224 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,241,224 GBP2022-11-30
Intangible Assets
Net goodwill
0 GBP2023-11-30
0 GBP2022-11-30
Investments in group undertakings and participating interests
4 GBP2023-11-30
4 GBP2022-11-30
Other Debtors
Amounts falling due within one year
50,000 GBP2023-11-30
0 GBP2022-11-30
Amounts owed to group undertakings
Current
4 GBP2023-11-30
4 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-11-30
364,521 GBP2022-11-30

Related profiles found in government register
  • MERINO PROPERTY HOLDINGS LIMITED
    Info
    BC CERAMICS INVESTMENTS LTD - 2022-05-24
    METCALF STOCK COMPANY LTD - 2014-01-14
    Registered number 08029153
    Milestone House, Millbrook, Guildford GU1 3YA
    Private Limited Company incorporated on 2012-04-13 (13 years 3 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
    Golden Cross House, 8 Duncannon Street, London, London, United Kingdom, WC2N 4JF
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.