Introduction
Watch Company
M
MERION HOLD CO II LTD
MERION HOLD CO II LTD is an active company incorporated on 14 June 2024 with the registered office located in West Midlands. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MERION HOLD CO II LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15778374
LTD Company
Age
1 Years
Incorporated 14 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 14 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Hammond Chemicals Canal Street, Brierley Hill West Midlands, DY5 1JR,
Previous Addresses
22a Darlan Road London SW6 5BT England
From: 14 June 2024To: 8 November 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GODDARD, Lee Gretchen
ActiveCanal Street, Brierley Hill, West MidlandsDY5 1JR
Born September 1978
Director
Appointed 14 Jun 2024
GODDARD, Lee Gretchen
Canal Street, Brierley Hill, West MidlandsDY5 1JR
Born September 1978
Director
14 Jun 2024
Active
WARD, James Eversole
ActiveCanal Street, Brierley Hill, West MidlandsDY5 1JR
Born June 1976
Director
Appointed 14 Jun 2024
WARD, James Eversole
Canal Street, Brierley Hill, West MidlandsDY5 1JR
Born June 1976
Director
14 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
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 14 Jun 2024
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
14 Jun 2024
Active
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 14 Jun 2024
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
14 Jun 2024
Active
Filing History
10
Description
Type
Date Filed
Document
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
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
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024