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MERAK UK HOLDINGS LIMITED

Active
14506197·incorporated 2022-11-25

MERAK UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 November 2022 at Companies House (number 14506197; OpenRegistry canonical ID GB-14506197-merak-uk-holdings-limited). 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 58,235 active companies registered in Bristol (postcode BS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-25
Registered Address
GLEN GROUP LIMITED, UNIT A1 MERAK HOUSE, FOURTH WAY, BRISTOL, BS11 8DX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MERAK UK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr David John Seaton born 1960 resident in United Kingdom, British national. Notified 2022-11-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ross Jamieson John Barnes born 1978 resident in United Kingdom, British national. Notified 2023-01-01.
    • 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 Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14506197.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.