Merrivale Group Ltd LUTON


Merrivale Group Ltd is a private limited company that can be found at 38 Rothesay Road, Luton LU1 1QZ. Incorporated on 2022-09-07, this 1-year-old company is run by 1 director.
Director Oluwapamilerin O., appointed on 07 September 2022.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100), "activities of real estate investment trusts" (SIC code: 64306).
The last confirmation statement was sent on 2023-09-06 and the date for the following filing is 2024-09-20.

Merrivale Group Ltd Address / Contact

Office Address 38 Rothesay Road
Town Luton
Post code LU1 1QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14343075
Date of Incorporation Wed, 7th Sep 2022
Industry Development of building projects
Industry Activities of real estate investment trusts
End of financial Year 30th September
Company age 2 years old
Account next due date Fri, 7th Jun 2024 (41 days left)
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Oluwapamilerin O.

Position: Director

Appointed: 07 September 2022

Babajide S.

Position: Director

Appointed: 07 September 2022

Resigned: 30 December 2022

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Jemilat Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Oluwapamilerin O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Babajide S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jemilat Y.

Notified on 26 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Oluwapamilerin O.

Notified on 7 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Babajide S.

Notified on 7 September 2022
Ceased on 26 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 6th September 2023
filed on: 21st, September 2023
Free Download (3 pages)

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