# Mertoun Properties Limited

## Details

- **Company number:** [16716156](https://find-and-update.company-information.service.gov.uk/company/16716156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2025
- **Registered office:** STETCHWORTH ESTATE OFFICE, HALL FARM, NEWMARKET, CB8 0TY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## 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 | £10,000 | £10,000 |




## Controls

- [Egerton Propco 1 Limited](/company/16716272) (16716272)



## Directors' other companies

- [MARQUIS OF STAFFORD, James Granville](/person/7893092) - director at [Epic Holdco Limited](/company/17434072)
- [MARQUIS OF STAFFORD, James Granville](/person/7893092) - director at [Stetchworth Properties Limited](/company/16716230)
- [MARQUIS OF STAFFORD, James Granville](/person/7893092) - director at [Egerton Propco 1 Limited](/company/16716272)



## Companies at the same address

- [Brackley Investco Ltd](/company/15772542) (15772542)
- [Egerton Propco 1 Limited](/company/16716272) (16716272)
- [Epic Alva 4 Limited](/company/16357142) (16357142)
- [Epic Alva 5 Limited](/company/16357915) (16357915)
- [Epic Holdco Limited](/company/17434072) (17434072)
- [Epic Staunton LLP](/company/OC376996) (OC376996)
- [Mertoun Services Limited](/company/11817653) (11817653)
- [Stetchworth Properties Limited](/company/16716230) (16716230)