Merrion Group Holdings Limited is a private limited company located at Hayfield House Arleston Way, Shirley, Solihull B90 4LH. Incorporated on 2020-03-17, this 4-year-old company is run by 4 directors.
Director Mark B., appointed on 17 March 2020. Director Patrick S., appointed on 17 March 2020. Director James O., appointed on 17 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-03-15 and the due date for the subsequent filing is 2024-03-29. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Hayfield House Arleston Way |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 4LH |
| Country of origin | United Kingdom |
| Registration Number | 12520804 |
| Date of Incorporation | Tue, 17th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 17 March 2020
Position: Director
Appointed: 17 March 2020
Position: Director
Appointed: 17 March 2020
Position: Director
Appointed: 17 March 2020
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Tony F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Patrick S. This PSC owns 25-50% shares and has 25-50% voting rights.
Tony F.
| Notified on | 17 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick S.
| Notified on | 17 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 40 | 40 | 40 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 40 | 40 | 40 |
| Number Shares Allotted | 4 000 | 4 000 | 4 000 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 29th, November 2023 |
accounts | Free Download (2 pages) |
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