Merrion Group Holdings Limited
- Company number
- 12520804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'SHEA, James Andrew | Director | 17 Mar 2020 | |
| BOOTH, Mark Alan | Director | 17 Mar 2020 | 30 Sep 2026 |
| SHOVLIN, Patrick Joseph | Director | 17 Mar 2020 | 30 Sep 2026 |
| FITZPATRICK, Tony Michael | Director | 17 Mar 2020 | 16 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Shovlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2020 | |
| Mr Tony Michael Fitzpatrick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £40 |
| 31 Mar 2024 Dormant | £40 |
| 31 Mar 2023 Dormant | £40 |
| 31 Mar 2022 Dormant | £40 |
| 31 Mar 2021 Dormant | £40 |
Connections
Directors’ other companies
- O'SHEA, James Andrew - Director at Aston Road (Chipping Campden) Limited
- O'SHEA, James Andrew - Director at CSL Strategic Limited
- O'SHEA, James Andrew - Director at HH (Orwell) Ltd
- O'SHEA, James Andrew - Director at HH (Upper Quinton) Limited
- O'SHEA, James Andrew - Director at HH (Stoke Mandeville) Limited
- O'SHEA, James Andrew - Director at LSH (Evesham) Limited
- O'SHEA, James Andrew - Director at HH (Aston Clinton) Limited
- O'SHEA, James Andrew - Director at HH (Bromham) Limited
- O'SHEA, James Andrew - Director at LSH (Houghton Regis) Limited
- O'SHEA, James Andrew - Director at The Hawkesbury Group Limited
Registered address
232 companies are registered at this address - likely a registration agent.