OpenRegistry
Companies House/London/Company profile

MERQUAN LTD

Active
13235486·incorporated 2021-03-01

MERQUAN LTD is an active UK private limited company, incorporated on 1 March 2021 at Companies House (number 13235486; OpenRegistry canonical ID GB-13235486-merquan-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-01
Registered Address
MERQUAN CORP 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

MERQUAN LTD has 1 person with significant control on file:

  • Mr Yasin Muhammad Spinks born 1961 resident in United Kingdom, British national. Notified 2023-01-07.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Wellness Group Finance Bv (Netherlands reg. 863175144). Notified 2021-10-28. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2021-03-01. Ceased 2021-11-17.

Previous names

MERQUAN LTD has previously traded as:

  • WELLNESS GROUP INTERNATIONAL LTD (until 2026-03-09)

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