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Company number
00587844

MERINWELL LIMITED

Officer · CHANDLER, Sorcha Lesley and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
MERINWELL LIMITED
Company number
00587844
Registered office
C/O FORTY-TWO CONSULTING LTD REGUS HOUSE, ATTERBURY LAKES, FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, MK10 9RG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
25 July 1957
Status
Active
Age
69 years
Previous names
HAWCROFT COURT LIMITED (to 10 May 2022)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

director
Appointed 27/09/2021
Active
director
Appointed 27/09/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brighthill Futures Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/09/2021
Mrs Brenda Faherty
owns 50–75% of shares
Notified 06/04/2016
Overcourt Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/09/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/09/2021 Controls 4 companies
Mrs Brenda Faherty
born 12/1943 · England owns 50–75% of shares Control ended 27/09/2021 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/09/2021 Controls 2 companies

Serving officers

director Appointed 27/09/2021
director Appointed 27/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/05/2026 Charge registered A registered charge
10/05/2022 Registered name changed HAWCROFT COURT LIMITED MERINWELL LIMITED
20/04/2022 Charge registered A registered charge
27/09/2021 Person with significant control ceased Overcourt Holdco Limited
27/09/2021 Person with significant control ceased Mrs Brenda Faherty
27/09/2021 Person with significant control added Overcourt Holdco Limited
27/09/2021 Person with significant control added Brighthill Futures Limited
27/09/2021 Director resigned ROCHMAN, John Howard
27/09/2021 Director resigned FAHERTY, Louise Julia
27/09/2021 Director resigned FAHERTY, Brenda
27/09/2021 Secretary resigned HENDLE, Elizabeth Mary
27/09/2021 Director appointed POWELL, Tara Michelle
27/09/2021 Director appointed CHANDLER, Sorcha Lesley
06/04/2016 Person with significant control added Mrs Brenda Faherty
03/01/2014 Director resigned FAHERTY, John Joseph
02/04/2009 Director appointed ROCHMAN, John Howard
02/04/2009 Director appointed FAHERTY, Louise Julia
25/03/2009 Secretary resigned FAHERTY, Brenda
25/03/2009 Secretary appointed HENDLE, Elizabeth Mary
27/10/2007 Director resigned FAHERTY, Matthew Augustine

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 18,821
▲ 9.2%
17,238
Net assets 17,321
▲ 5.5%
16,418
Employees (avg) 2 2

Documents for MERINWELL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CERTNM — certificate-change-of-name-company
change-of-name
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
CC04 — statement-of-companys-objects
change-of-constitution
MA — memorandum-articles
incorporation
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 20 satisfied

A registered charge — persons entitled: C.Hoare & Co.
outstanding
A registered charge — persons entitled: C. Hoare & Co.
outstanding
Legal mortgage — persons entitled: Aib Group (UK) PLC
fully-satisfied
Mortgage debenture — persons entitled: Aib Group (UK) PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Mercantile Credit Company Limited
fully-satisfied
Legal charge — persons entitled: Mercantile Credit Company Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Instrument of charge — persons entitled: Barclays Bank PLC
fully-satisfied
Instrument of charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of MERINWELL LIMITED?
According to the official registry, the company number of MERINWELL LIMITED is 00587844.
Where is MERINWELL LIMITED registered?
The registered office is C/O FORTY-TWO CONSULTING LTD REGUS HOUSE, ATTERBURY LAKES, FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, MK10 9RG, UNITED KINGDOM.
Who runs MERINWELL LIMITED?
CHANDLER, Sorcha Lesley is listed among the officers of MERINWELL LIMITED.
What is the SIC code of MERINWELL LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls MERINWELL LIMITED?
Brighthill Futures Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MERINWELL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does MERINWELL LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 20 already satisfied.

About MERINWELL LIMITED (00587844)

MERINWELL LIMITED is a private limited company incorporated on 25 July 1957 and registered in the United Kingdom under company number 00587844. Its registered office is at C/O FORTY-TWO CONSULTING LTD REGUS HOUSE, ATTERBURY LAKES, FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, MK10 9RG, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Brighthill Futures Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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