Merions Holding Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 5 months-old company, incorporated on 2023-11-01 is run by 1 director and 1 secretary.
Director Yann B., appointed on 01 November 2023.
As far as secretaries are concerned, we can mention: Yann B., appointed on 01 November 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 15251297 |
| Date of Incorporation | Wed, 1st Nov 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Fri, 1st Aug 2025 (458 days left) |
| Return next due date | Thu, 14th Nov 2024 (198 days left) |
Position: Director
Appointed: 01 November 2023
Position: Secretary
Appointed: 01 November 2023
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Alice R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Yann B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alice R.
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yann B.
| Notified on | 1 November 2023 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Wed, 1st Nov 2023 - the day director's appointment was terminated filed on: 23rd, November 2023 |
officers | Free Download (1 page) |
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