Introduction
Watch Company
M
MERRION GROUP HOLDINGS LIMITED
MERRION GROUP HOLDINGS LIMITED is an active company incorporated on 17 March 2020 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MERRION GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12520804
LTD Company
Age
6 Years
Incorporated 17 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
Hayfield House Arleston Way Shirley Solihull, B90 4LH,
Previous Addresses
Dominion Court 39 Station Road Solihull B91 3RT England
From: 17 March 2020To: 21 June 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOOTH, Mark Alan
ActiveArleston Way, SolihullB90 4LH
Born February 1966
Director
Appointed 17 Mar 2020
BOOTH, Mark Alan
Arleston Way, SolihullB90 4LH
Born February 1966
Director
17 Mar 2020
Active
FITZPATRICK, Tony Michael
ActiveArleston Way, SolihullB90 4LH
Born June 1965
Director
Appointed 17 Mar 2020
FITZPATRICK, Tony Michael
Arleston Way, SolihullB90 4LH
Born June 1965
Director
17 Mar 2020
Active
O'SHEA, James Andrew
ActiveArleston Way, SolihullB90 4LH
Born May 1981
Director
Appointed 17 Mar 2020
O'SHEA, James Andrew
Arleston Way, SolihullB90 4LH
Born May 1981
Director
17 Mar 2020
Active
SHOVLIN, Patrick
ActiveArleston Way, SolihullB90 4LH
Born December 1963
Director
Appointed 17 Mar 2020
SHOVLIN, Patrick
Arleston Way, SolihullB90 4LH
Born December 1963
Director
17 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Patrick Shovlin
ActiveArleston Way, SolihullB90 4LH
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2020
Mr Patrick Shovlin
Arleston Way, SolihullB90 4LH
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2020
Active
Mr Tony Michael Fitzpatrick
ActiveArleston Way, SolihullB90 4LH
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2020
Mr Tony Michael Fitzpatrick
Arleston Way, SolihullB90 4LH
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2023
21 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2022