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MERTON PROPERTIES LIMITED

Active
OE007454·incorporated 2022-12-12

MERTON PROPERTIES LIMITED is an active UK overseas entity, incorporated on 12 December 2022 at Companies House (number OE007454; OpenRegistry canonical ID GB-OE007454-merton-properties-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-12
Registered Address
6 ESPLANADE, ST HELIER, JE1 1BX, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

Check financials of MERTON PROPERTIES LIMITED

Filings

Check filing history of MERTON PROPERTIES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

MERTON PROPERTIES LIMITED has 3 persons with significant control on file:

  • Consilia Management Aktiengesellschaft (reg. Fl-0002.051.342-3). Notified 2023-09-27.
    • Significant Influence Or Control Registered Overseas Entity
  • Pact Limited (reg. 102646). Notified 2023-09-27.
    • Significant Influence Or Control Registered Overseas Entity
  • Klaus Dieter Stark born 1969, Austrian national. Notified 2010-02-23.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

8 historical PSC records have ceased:

  • Martin Batliner born 1966, Liechtenstein Citizen national. Notified 2010-02-23. Ceased 2010-02-23.
    • Significant Influence Or Control Registered Overseas Entity
  • John Ross Mcclellan born 1949, Canadian national. Notified 2012-12-28. Ceased 2012-12-28.
    • Significant Influence Or Control Registered Overseas Entity
  • Andrew Mark De La Haye born 1970, British national. Notified 2007-03-15. Ceased 2007-03-15.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-12-12. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2024-12-11.
  • (unnamed). Notified 2024-02-02. Ceased 2024-12-11.
  • (unnamed). Notified 2024-12-11. Ceased 2025-12-11.
  • (unnamed). Notified 2024-12-11. Ceased 2025-12-11.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007454.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.