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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Colley, Mark Edward
Born in August 1984Individual (51 offsprings)Officer2015-01-16 ~ nowOF - Director → CIF 0Colley, Mark Edward
Individual (51 offsprings)Officer2015-01-16 ~ nowOF - Secretary → CIF 0Mr Mark Edward Colley
Born in August 1984Individual (51 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
MERINO INDUSTRIES LTD
Period: 2015-01-16 ~ now
Company number: 09392139
Registered name
MERINO INDUSTRIES LTD - now
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
- Registered number 09392139
MERINO INDUSTRIES LTD
InfoMilestone House, Millbrook, Guildford GU1 3YAPRIVATE LIMITED COMPANY incorporated on 2015-01-16 (11 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-10CIF 0 MERINO INDUSTIES LTD
SRegistered number 09392139Golden Cross House, 8 Duncannon Street, London, England, WC2N 4JFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1MERINO INDUSTRIES LTD
SRegistered number 09392139Golden Cross House, Duncannon Street, London, England, WC2N 4JFLimited Company in EnglandCIF 2Private Company Limited By Shares in England And WalesCIF 3
Offspring entities and appointments
6
- 1
DUROC LIMITED
12952883Milestone House, Millbrook, Guildford, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2020-10-15 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2
HGL LNTERNATIONAL LTD
12435068Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United KingdomDissolved Corporate (4 parents)Person with significant control2020-01-31 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
LONGDEN DOORS HOLDINGS LIMITED
13526458Unit 5 Whinbank Park Whinbank Road, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-07-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 4
MIGHTYMAST BIDCO LTD
12854508Milestone House, Millbrook, Guildford, EnglandDissolved Corporate (2 parents)Person with significant control2020-09-03 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5Unit 7 Tobar Ipswich Road, Brome, Eye, EnglandActive Corporate (7 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 6
INDEPENDENT PLANT HIRE GROUP LTD
- 2023-05-29 10072861SRBE INVESTMENTS LIMITED
- 2017-12-01 1007286110 Bond Avenue Bletchley, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-02-15CIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.