Mertoun Properties Limited
- Company number
- 16716156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Egerton 2025 M Limited (until 26 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARQUIS OF STAFFORD, James Granville | Director | 15 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Francis Ronald Duke Of Sutherland | Significant Influence Or Control As Trust | 2 Jul 2026 | |
| Anthony Jasper Biddulph | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
2 Jul 2026 | |
| Duchess Victoria Mary Duchess Of Sutherland | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
2 Jul 2026 | |
| James Granville Marquis Of Stafford | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
15 Sep 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2026 Dormant | £10,000 | £10,000 |
Connections
Controls
- Egerton Propco 1 Limited (16716272)
Directors’ other companies
- MARQUIS OF STAFFORD, James Granville - Director at Epic Holdco Limited
- MARQUIS OF STAFFORD, James Granville - Director at Stetchworth Properties Limited
- MARQUIS OF STAFFORD, James Granville - Director at Egerton Propco 1 Limited
Companies at the same address
- Brackley Investco Ltd (15772542)
- Egerton Propco 1 Limited (16716272)
- Epic Alva 4 Limited (16357142)
- Epic Alva 5 Limited (16357915)
- Epic Holdco Limited (17434072)
- Epic Staunton LLP (OC376996)
- Mertoun Estate Farms Limited (04030000)
- Mertoun Services Limited (11817653)
- Stetchworth Properties Limited (16716230)