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Companies House/Sutton/Company profile

MERLIETROYSEBASTIAN LIMITED

Active
07513877·incorporated 2011-02-02

MERLIETROYSEBASTIAN LIMITED is an active UK private limited company, incorporated on 2 February 2011 at Companies House (number 07513877; OpenRegistry canonical ID GB-07513877-merlietroysebastian-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 8,094 active companies registered in Sutton, Surrey (postcode SM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-02
Registered Address
FLAT 7 HAZELWOOD HOUSE, 4 BRUNSWICK ROAD, SUTTON, SURREY, SM1 4DQ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

MERLIETROYSEBASTIAN LIMITED has 1 person with significant control on file:

  • Arlene Esguerra Sebastian born 1973 resident in England, British national. Notified 2017-02-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Arlene Esguerra Sebastian born 1973 resident in England, British national. Notified 2018-02-02. Ceased 2019-02-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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