MERINO PROPERTY HOLDINGS LIMITED
Company details
- Registered name
- MERINO PROPERTY HOLDINGS LIMITED
- Company number
- 08029153
- Registered office
- Milestone House, Millbrook, Guildford, GU1 3YA, England
- Company type
- Private limited company
- Incorporated on
- 13 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- BC CERAMICS INVESTMENTS LTD (to 24 May 2022) · METCALF STOCK COMPANY LTD (to 14 Jan 2014)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 24 Mar 2027
- Confirmation statement — last
- 10 Mar 2026
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/05/2022 | Registered name changed | BC CERAMICS INVESTMENTS LTD | MERINO PROPERTY HOLDINGS LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Mark Edward Colley |
| 14/01/2014 | Registered name changed | METCALF STOCK COMPANY LTD | BC CERAMICS INVESTMENTS LTD |
| 30/10/2013 | Charge registered | — | A registered charge |
| 13/04/2012 | Director appointed | — | COLLEY, Mark Edward |
| 13/04/2012 | Secretary appointed | — | COLLEY, Mark Edward |
Financial highlights
No figures could be read from the accounts filed on 14 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MERINO PROPERTY HOLDINGS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MERINO PROPERTY HOLDINGS LIMITED (08029153)
MERINO PROPERTY HOLDINGS LIMITED is a private limited company incorporated on 13 April 2012 and registered in the United Kingdom under company number 08029153. Its registered office is at Milestone House, Millbrook, Guildford, GU1 3YA, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 November 2025. 2 active officers are on record , and the person with significant control is Mr Mark Edward Colley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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