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
    Director born in August 1984
    Individual (41 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
    Colley, Mark Edward
    Individual (41 offsprings)
    Officer
    2015-01-16 ~ 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 more → CIF 0
parent relation
Company in focus

MERINO INDUSTRIES LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,767,352 GBP2023-12-31
17,489,452 GBP2022-12-31
Debtors
1,458,339 GBP2023-12-31
1,671,573 GBP2022-12-31
Cash at bank and in hand
54,984 GBP2023-12-31
101,527 GBP2022-12-31
Current Assets
1,513,323 GBP2023-12-31
1,773,100 GBP2022-12-31
Creditors
Current
735,828 GBP2023-12-31
804,650 GBP2022-12-31
Net Current Assets/Liabilities
777,495 GBP2023-12-31
968,450 GBP2022-12-31
Total Assets Less Current Liabilities
10,544,847 GBP2023-12-31
18,457,902 GBP2022-12-31
Creditors
Non-current
6,431,992 GBP2023-12-31
7,287,992 GBP2022-12-31
Net Assets/Liabilities
4,112,855 GBP2023-12-31
11,169,910 GBP2022-12-31
Equity
4,112,855 GBP2023-12-31
11,169,910 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
4,500,092 GBP2023-12-31
11,250,192 GBP2022-12-31
Amounts invested in assets
9,767,352 GBP2023-12-31
17,489,452 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,500,092 GBP2023-12-31
11,250,192 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
18,339 GBP2023-12-31
16,133 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,458,339 GBP2023-12-31
1,671,573 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
-1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,401 GBP2023-12-31
76,373 GBP2022-12-31
Other Creditors
Current
11,983 GBP2023-12-31
16,278 GBP2022-12-31
Non-current
6,431,992 GBP2023-12-31
7,287,992 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,057,055 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,057,055 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MERINO INDUSTRIES LTD
    Info
    Registered number 09392139
    Milestone House, Millbrook, Guildford GU1 3YA
    Private Limited Company incorporated on 2015-01-16 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • MERINO INDUSTIES LTD
    S
    Registered number 09392139
    Golden Cross House, 8 Duncannon Street, London, England, WC2N 4JF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MERINO INDUSTRIES LTD
    S
    Registered number 09392139
    Golden Cross House, Duncannon Street, London, England, WC2N 4JF
    Limited Company in England
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Milestone House, Millbrook, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -99,359 GBP2022-10-31
    Person with significant control
    2020-10-15 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Milestone House, Millbrook, Guildford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    TOBAR INTERNATIONAL LIMITED - 2022-10-14
    Unit 7 Tobar Ipswich Road, Brome, Eye, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • INDEPENDENT PLANT HIRE GROUP LTD - 2023-05-29
    SRBE INVESTMENTS LIMITED - 2017-12-01
    10 Bond Avenue Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -946,907 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2024-02-15
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.