# Mervellion Limited

## Details

- **Company number:** [12777071](https://find-and-update.company-information.service.gov.uk/company/12777071)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2020
- **Registered office:** 10 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, TN1 2EP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






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