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Companies House/Bournemouth/Company profile

MERLION EQUITY HOLDINGS LTD

Active
10769639·incorporated 2017-05-13

MERLION EQUITY HOLDINGS LTD is an active UK private limited company, incorporated on 13 May 2017 at Companies House (number 10769639; OpenRegistry canonical ID GB-10769639-merlion-equity-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 15,553 active companies registered in Bournemouth, Dorset (postcode BH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-13
Registered Address
EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

MERLION EQUITY HOLDINGS LTD has 3 persons with significant control on file:

  • Helium Limited (England reg. 9989817). Notified 2020-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Milford Management Services Ltd (England reg. 8525392). Notified 2020-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 3f Holdings Limited (Jersey reg. 91737). Notified 2024-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Anthony John Radford born 1957 resident in England, British national. Notified 2017-05-13. Ceased 2020-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher David Butler Williams born 1967 resident in England, British national. Notified 2017-05-13. Ceased 2020-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sarah Wilde born 1969 resident in Jersey, British national. Notified 2017-05-13. Ceased 2024-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bournemouth: