Introduction
Watch Company
M
MERION HOLDCO III LIMITED
MERION HOLDCO III LIMITED is an active company incorporated on 2 September 2025 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 HOLDCO III LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16688056
LTD Company
Age
N/A Years
Incorporated 2 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2027
Period: 2 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Hammond Chemicals Limited Canal Street, Brierley Hill West Midlands, DY5 1JR,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
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 02 Sept 2025
GODDARD, Lee Gretchen
Canal Street, Brierley Hill, West MidlandsDY5 1JR
Born September 1978
Director
02 Sept 2025
Active
WARD, James Eversole
ActiveCanal Street, Brierley Hill, West MidlandsDY5 1JR
Born June 1976
Director
Appointed 02 Sept 2025
WARD, James Eversole
Canal Street, Brierley Hill, West MidlandsDY5 1JR
Born June 1976
Director
02 Sept 2025
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
Right to appoint and remove directors
Notified 02 Sept 2025
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
Right to appoint and remove directors
02 Sept 2025
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
Right to appoint and remove directors
Notified 02 Sept 2025
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
Right to appoint and remove directors
02 Sept 2025
Active
Filing History
1
Description
Type
Date Filed
Document