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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 2015-01-16 ~ now
    OF - Director → CIF 0
    Colley, Mark Edward
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 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 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
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
8,638,645 GBP2024-12-31
9,767,352 GBP2023-12-31
Debtors
1,455,022 GBP2024-12-31
1,458,339 GBP2023-12-31
Cash at bank and in hand
19,542 GBP2024-12-31
54,984 GBP2023-12-31
Current Assets
1,474,564 GBP2024-12-31
1,513,323 GBP2023-12-31
Creditors
Current
923,587 GBP2024-12-31
735,828 GBP2023-12-31
Net Current Assets/Liabilities
550,977 GBP2024-12-31
777,495 GBP2023-12-31
Total Assets Less Current Liabilities
9,189,622 GBP2024-12-31
10,544,847 GBP2023-12-31
Creditors
Non-current
6,701,992 GBP2024-12-31
6,431,992 GBP2023-12-31
Net Assets/Liabilities
2,487,630 GBP2024-12-31
4,112,855 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Revaluation reserve
3,662,690 GBP2024-12-31
4,662,690 GBP2023-12-31
Retained earnings (accumulated losses)
-1,225,060 GBP2024-12-31
-599,835 GBP2023-12-31
Equity
2,487,630 GBP2024-12-31
4,112,855 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
3,500,092 GBP2024-12-31
4,500,092 GBP2023-12-31
Amounts invested in assets
8,638,645 GBP2024-12-31
9,767,352 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,500,092 GBP2024-12-31
4,500,092 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
20,489 GBP2024-12-31
Amounts falling due within one year, Current
18,339 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,455,022 GBP2024-12-31
Amounts falling due within one year, Current
1,458,339 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,615 GBP2024-12-31
11,400 GBP2023-12-31
Other Creditors
Current
11,527 GBP2024-12-31
11,983 GBP2023-12-31
Non-current
6,701,992 GBP2024-12-31
6,431,992 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,625,225 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,625,225 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MERINO INDUSTRIES LTD
    Info
    Registered number 09392139
    icon of addressMilestone House, Millbrook, Guildford GU1 3YA
    PRIVATE LIMITED COMPANY incorporated on 2015-01-16 (10 years 11 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
    icon of addressGolden 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
    icon of addressGolden 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 5
  • 1
    icon of addressMilestone 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
    icon of calendar 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
    icon of addressYare House, 62-64 Thorpe Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 5 Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -380,221 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMilestone House, Millbrook, Guildford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    TOBAR INTERNATIONAL LIMITED - 2022-10-14
    icon of addressUnit 7 Tobar Ipswich Road, Brome, Eye, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,648,768 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SRBE INVESTMENTS LIMITED - 2017-12-01
    INDEPENDENT PLANT HIRE GROUP LTD - 2023-05-29
    icon of address10 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.