Introduction
Watch Company
M
MERION HOLDCO I LTD
MERION HOLDCO I LTD is an active company incorporated on 30 January 2023 with the registered office located in West Midlands. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. MERION HOLDCO I LTD was registered 3 years ago.(SIC: 64202)
Status
active
Active since 3 years ago
Company No
14625431
LTD Company
Age
3 Years
Incorporated 30 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Hammond Chemicals Limted Canal Street, Brierley Hill West Midlands, DY5 1JR,
Previous Addresses
22a Darlan Road London SW6 5BT England
From: 30 January 2023To: 8 November 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WARD, James Eversole
ActiveCanal Street, Brierley Hill, West MidlandsDY5 1JR
Secretary
Appointed 30 Jan 2023
WARD, James Eversole
Canal Street, Brierley Hill, West MidlandsDY5 1JR
Secretary
30 Jan 2023
Active
GODDARD, Lee Gretchen
ActiveCanal Street, Brierley Hill, West MidlandsDY5 1JR
Born September 1978
Director
Appointed 30 Jan 2023
GODDARD, Lee Gretchen
Canal Street, Brierley Hill, West MidlandsDY5 1JR
Born September 1978
Director
30 Jan 2023
Active
WARD, James Eversole
ActiveCanal Street, Brierley Hill, West MidlandsDY5 1JR
Born June 1976
Director
Appointed 30 Jan 2023
WARD, James Eversole
Canal Street, Brierley Hill, West MidlandsDY5 1JR
Born June 1976
Director
30 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Lee Gretchen Goddard
ActiveCanal Street, Brierley Hill, West MidlandsDY5 1JR
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2023
Ms Lee Gretchen Goddard
Canal Street, Brierley Hill, West MidlandsDY5 1JR
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2023
Active
Mr James Eversole Ward
ActiveCanal Street, Brierley Hill, West MidlandsDY5 1JR
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2023
Mr James Eversole Ward
Canal Street, Brierley Hill, West MidlandsDY5 1JR
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2023
Active
Filing History
17
Description
Type
Date Filed
Document
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 November 2024
8 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 April 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2023
15 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2023