MEREBROOK LIMITED

Overview

Company Name	MEREBROOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00931795
Jurisdiction	England/Wales
Date of Creation	May 09, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEREBROOK LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is MEREBROOK LIMITED located?

Registered Office Address	Merebrook Park Whatstandwell DE4 5HH Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of MEREBROOK LIMITED?

Previous Company Names
Company Name	From	Until
MEREBROOKE CARAVAN CO. LIMITED	May 09, 1968	May 09, 1968

What are the latest accounts for MEREBROOK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MEREBROOK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for MEREBROOK LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 08, 2025	Satisfaction of charge 009317950004 in full	1 pages	MR04

Dec 01, 2025	Registration of charge 009317950005, created on Dec 01, 2025	10 pages	MR01

Dec 01, 2025	Registration of charge 009317950006, created on Dec 01, 2025	13 pages	MR01

Nov 03, 2025	Satisfaction of charge 009317950002 in full	1 pages	MR04

Oct 30, 2025	Satisfaction of charge 009317950003 in full	1 pages	MR04

Aug 27, 2025	Director's details changed for Mr Adrian John Daley on Aug 10, 2025	2 pages	CH01

Aug 27, 2025	Director's details changed for Mr Charles Edward Richard Daley on Aug 10, 2025	2 pages	CH01

Aug 27, 2025	Change of details for Mr Adrian John Daley as a person with significant control on Aug 10, 2025	2 pages	PSC04

Aug 26, 2025	Registration of charge 009317950004, created on Aug 21, 2025	10 pages	MR01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Registration of charge 009317950002, created on Oct 16, 2020	49 pages	MR01

Oct 28, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Oct 28, 2020	Registration of charge 009317950003, created on Oct 16, 2020	38 pages	MR01

Apr 08, 2020	Appointment of Mr Charles Edward Richard Daley as a director on Mar 25, 2020	2 pages	AP01

View All Filings

Who are the officers of MEREBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALEY, Adrian John The Stable Merebrook Park DE4 5HH Whatstandwell			Secretary	The Stable Merebrook Park DE4 5HH Whatstandwell		British		23550650002
DALEY, Adrian John The Stable Merebrook Park DE4 5HH Whatstandwell			Director	The Stable Merebrook Park DE4 5HH Whatstandwell	United Kingdom	British	1949-3	23550650003
DALEY, Charles Edward Richard Merebrook Park Whatstandwell DE4 5HH Derbyshire	Mar 25, 2020		Director	Merebrook Park Whatstandwell DE4 5HH Derbyshire	United Kingdom	British	1979-12	268790230002
DALEY, Lynn Joan The Stable Merebrook Park DE4 5HH Whatstandwell	Apr 01, 1997		Director	The Stable Merebrook Park DE4 5HH Whatstandwell	United Kingdom	British	1945-6	53573260002
DALEY, Thomas William John Merebrook Park Whatstandwell DE4 5HH Derbyshire	Mar 25, 2020		Director	Merebrook Park Whatstandwell DE4 5HH Derbyshire	United Kingdom	British	1978-2	139366660004
DALEY, Charles Edward Richard The Stable Merebrook DE4 5HH Whatstandwell Derbyshire	Oct 12, 2005	Jul 09, 2015	Director	The Stable Merebrook DE4 5HH Whatstandwell Derbyshire	United Kingdon	British	1979-12	108554270001
DALEY, Joan Old Quarry Edge Sunny Hill Hilford Derby Derbyshire		Mar 31, 1997	Director	Old Quarry Edge Sunny Hill Hilford Derby Derbyshire		British	1922-7	23550660001
MUNSLOW, Olive Merebrook Caravan Site Merebrook DE4 5HH Whatsandwell Derbyshire		Oct 12, 2005	Director	Merebrook Caravan Site Merebrook DE4 5HH Whatsandwell Derbyshire		British	1918-5	23550670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEREBROOK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lynn Joan Daley Merebrook Park Whatstandwell DE4 5HH Matlock The Stable England	Apr 06, 2016	Merebrook Park Whatstandwell DE4 5HH Matlock The Stable England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Adrian John Daley Merebrook Park Whatstandwell DE4 5HH Matlock The Stable England	Apr 06, 2016	Merebrook Park Whatstandwell DE4 5HH Matlock The Stable England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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