General information

Name:

Merion Holdco I Limited

Office Address:

22a Darlan Road SW6 5BT London

Number: 14625431

Incorporation date: 2023-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 14625431 one year ago, Merion Holdco I Ltd is categorised as a Private Limited Company. The business actual office address is 22a Darlan Road, London. This enterprise's SIC code is 64202 : Activities of production holding companies.

From the information we have gathered, the following business was formed in January 2023 and has so far been run by two directors. To provide support to the directors, this specific business has been utilizing the expertise of James W. as a secretary since 2023.

Executives who control the firm include: James W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

James W.

Role: Director

Appointed: 30 January 2023

Latest update: 28 March 2024

James W.

Role: Secretary

Appointed: 30 January 2023

Latest update: 28 March 2024

Lee G.

Role: Director

Appointed: 30 January 2023

Latest update: 28 March 2024

People with significant control

James W.
Notified on 30 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee G.
Notified on 30 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 12 February 2024

Company filings

Filing category

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Accounts Incorporation Mortgage
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Current accounting period shortened from 2024-01-31 to 2023-12-31 (AA01)
filed on: 28th, September 2023
accounts
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  • 64202 : Activities of production holding companies
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