OpenRegistry
Companies House/London/Company profile

MERSON HOLDING UK CO., LIMITED

Active
11017735·incorporated 2017-10-17

MERSON HOLDING UK CO., LIMITED is an active UK private limited company, incorporated on 17 October 2017 at Companies House (number 11017735; OpenRegistry canonical ID GB-11017735-merson-holding-uk-co-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-17
Registered Address
RF001, 1ST FLOOR FRONT, 36 GERRARD STREET, LONDON, W1D 5QA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

MERSON HOLDING UK CO., LIMITED has 2 persons with significant control on file:

  • Hua Huang born 1972 resident in China, Chinese national. Notified 2017-10-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Jianan Chen born 1977 resident in China, Chinese national. Notified 2017-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in London: