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MER MANOR OPERATIONS LIMITED
Active
09846430 · incorporated 2015-10-28
MER MANOR OPERATIONS LIMITED is an active UK private limited company, incorporated on 28 October 2015 at Companies House (number 09846430; OpenRegistry canonical ID GB-09846430-mer-manor-operations-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
60 WELBECK STREET, LONDON, W1G 9XB, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-12-31 . Next accounts due 2025-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-04-04 . Next confirmation statement due 2027-04-18 .
Mortgages and charges
8 charges recorded against the company at Companies House:
0 outstanding,
8 satisfied,
0 partially satisfied.
Persons with significant control MER MANOR OPERATIONS LIMITED has 4 persons with significant control on file:
Mr Michael Repolusk born 1966 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-12-20. Significant Influence Or Control As Trust Mr Arno Anton Sprenger born 1973 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-10-05. Significant Influence Or Control As Trust Mr Alexander James Baker born 1985 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-10-05. Significant Influence Or Control As Trust Mrs Edeltraud Beck born 1967 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-10-05. Significant Influence Or Control As Trust No individual or entity with significant control has been identified. 6 historical PSC records have ceased:
Lsrefiii Mer Manor Dac (Ireland reg. Ireland). Notified 2016-04-06. Ceased 2016-04-06. Owns 75% or more of shares Lsref Iii Mer Manor Dac . Notified 2018-03-29. Ceased 2018-12-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Alicia Dimitrova born 1988 resident in Switzerland, French national. Notified 2022-11-23. Ceased 2024-10-05. Significant Influence Or Control As Trust Mr Christian Gort born 1978 resident in Switzerland, Swiss national. Notified 2018-12-20. Ceased 2024-10-05. Significant Influence Or Control As Trust Mr Yehuda Barashi born 1972 resident in Malta, British national. Notified 2018-12-20. Ceased 2018-12-20. Has significant influence or control (unnamed) . Notified 2017-07-14. Ceased 2018-03-29.
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