OpenCompanies

Mervellion Limited

Company number
12777071
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

10 Upper Grosvenor Road
Tunbridge Wells
TN1 2EP

Officers

NameRoleAppointedResigned
COOK, Guy Stanley Director 15 Aug 2025
COOK, Frank William Director 15 Aug 2025
COOK, Oliver Samuel Director 15 Aug 2025
COOK, Anthony Graeme Director 29 Jul 2020
COOK, Sara Katharine Director 29 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Anthony Graeme Cook Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Jul 2020 29 Jul 2020
Mr Guy Stanley Cook Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 10 Dec 2025
Mr Oliver Samuel Cook Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 10 Dec 2025
Mr Frank William Cook Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 10 Dec 2025
Mr Anthony Graeme Cook As Trustee Of Anthony Cook Family Settlement Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 29 Jul 2020
Mrs Sara Katharine Cook As Trustee Of Anthony Cook Family Settlement Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 29 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £637,087 £111,004 0
31 Jul 2024 £435,050 £83,012 2
31 Jul 2023 £316,530 £207,855 2
31 Jul 2022 £178,935 £189,269 2
31 Jul 2021 £59,854 £15,354 2

Connections

Companies at the same address

Data