OpenCompanies

Marengo Group Ltd

Company number
16523989
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Jun 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Np9 Holdings Limited (4 companies)

Registered office

Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Officers

NameRoleAppointedResigned
ARCHER, Lloyd Andrew Director 17 Jun 2025
BROWN, James Michael Director 17 Jun 2025 17 Jun 2025

Control

NameNature of controlNotifiedCeased
Archstar Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jun 2025
Np9 Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jun 2025
Iol Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jun 2025

Connections

Owned by

Marengo Group Ltd → Archstar Developments Limited

Controls

Directors’ other companies

Registered address

1,407 companies are registered at this address - likely a registration agent.

Data