Merak UK Holdings Limited
- Company number
- 14506197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Michael Pieter | Secretary | 1 Mar 2024 | |
| BARNES, Ross Jamieson John | Director | 25 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ross Jamieson John Barnes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | |
| Mr David John Seaton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
25 Nov 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £30,035,247 | -£94,171 | £22,815 | 2006 |
| 31 Dec 2024 | £26,242,640 | -£23,671 | £227,943 | 1966 |
| 31 Dec 2023 | £23,641,699 | £28,872 | £52,801 | 1966 |
| 31 Dec 2022 Dormant | - | £1 | - | - |
Connections
Controls
- Glen Group Ltd (01582924)
- RCB Business Solutions Limited (04720326)
Directors’ other companies
- BARNES, Ross Jamieson John - Director at Glen Group Ltd
Companies at the same address
- Glen Group Ltd (01582924)
- RCB Business Solutions Limited (04720326)