# Merak UK Holdings Limited

## Details

- **Company number:** [14506197](https://find-and-update.company-information.service.gov.uk/company/14506197)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 2022
- **Registered office:** GLEN GROUP LIMITED, UNIT A1 MERAK HOUSE, FOURTH WAY, BRISTOL, BS11 8DX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Michael Pieter | secretary | 1 Mar 2024 |  |
| SEATON, David John | director | 25 Nov 2022 |  |
| 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 | - | £1 | - | - |




## Controls

- [Glen Group Ltd](/company/01582924) (01582924)
- [RCB Business Solutions Limited](/company/04720326) (04720326)



## Directors' other companies

- [BARNES, Ross Jamieson John](/person/7187679) - director at [Glen Group Ltd](/company/01582924)
- [SEATON, David John](/person/6583193) - director at [RCB Business Solutions Limited](/company/04720326)
- [SEATON, David John](/person/6583193) - director at [Amarel-Ameroc Holdings Ltd](/company/15740757)
- [SEATON, David John](/person/6583193) - director at [Glen Group Benefits Limited](/company/SC735751)
- [SEATON, David John](/person/6583193) - director at [Morphose Ltd](/company/06635523)
- [SEATON, David John](/person/6583193) - director at [Ambrey Baker Industrial Solutions Ltd](/company/05993779)
- [SEATON, David John](/person/6583193) - director at [Jrcc Holdings Ltd](/company/15784766)
- [SEATON, David John](/person/6583193) - director at [Panacea Brokers (Holdings) Ltd](/company/16231311)



## Companies at the same address

- [Glen Group Ltd](/company/01582924) (01582924)
- [RCB Business Solutions Limited](/company/04720326) (04720326)