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Companies House/St Helier/Company profile

MERRION GARDENS LIMITED

Active
OE030613·incorporated 2023-07-28

MERRION GARDENS LIMITED is an active UK overseas entity, incorporated on 28 July 2023 at Companies House (number OE030613; OpenRegistry canonical ID GB-OE030613-merrion-gardens-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-07-28
Registered Address
22-24 SEALE STREET, ST HELIER, JE2 3QG, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Persons with significant control

MERRION GARDENS LIMITED has 11 persons with significant control on file:

  • Rashad Al-Najafi born 1985, British national. Notified 2023-07-19.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Abdullah Eissa Abdullah Alothman born 1964, Kuwaiti national. Notified 2023-07-19.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Abdulaziz Al-Nejaifi Al-Khaldi born 1983, British national. Notified 2023-07-19.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Yousef Eissa Abdullah Alothman born 1952, Kuwaiti national. Notified 2023-07-19.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Zaid Mohammad Al-Najafi born 1991, British national. Notified 2023-07-19.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Omar Al-Farookh Al-Najafi born 1987, British national. Notified 2023-07-19.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Maan Investments Limited (reg. 99123). Notified 2023-07-19.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Eao Holdings Limited (reg. 119513). Notified 2023-07-19.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Nabil Alothman born 1957, Kuwaiti national. Notified 2023-07-19.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Muna Alothman born 1953, Kuwaiti national. Notified 2023-07-19.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Faisal Alothman born 1946, Kuwaiti national. Notified 2023-07-19.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust 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

5 historical PSC records have ceased:

  • Nawar Basheer Ahmad Al-Sakal born 1958, British national. Notified 2023-07-19. Ceased 2024-03-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Mohammad Al-Najafi born 1955, British national. Notified 2023-07-19. Ceased 2024-03-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-07-28. Ceased 2024-07-27.
  • (unnamed). Notified 2024-07-27. Ceased 2025-07-27.
  • (unnamed). Notified 2024-07-27. Ceased 2025-07-27.

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