MERLIMONT HOLDINGS LIMITED

MERLIMONT HOLDINGS LIMITED is an active private limited company, incorporated on 21 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MERLIMONT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1H 9LT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	18/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MERLIMONT HOLDINGS LIMITED

Directors

(The company's officers)

MRS BERYL ANNE EVERETT

(~80 year old British national)

19 - 23 LYDDEN ROAD WANDSWORTH, LONDON, SW18 4LT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2018

MR JOHN GEORGE EVERETT

(~83 year old British national)

19 - 23 LYDDEN ROAD WANDSWORTH, LONDON, SW18 4LT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2018

MR LEIGH JOHN EVERETT

(~57 year old British national)

19 - 23 LYDDEN ROAD WANDSWORTH, LONDON, SW18 4LT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2018

MRS JANE AVRIL JENKINS

(~47 year old British national)

19 - 23 LYDDEN ROAD WANDSWORTH, LONDON, SW18 4LT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2018

Shareholders

(Persons of Significant Control)

Mr Leigh John Everett

(~57 year old British national)

19 - 23 Lydden Road, Wandsworth, London, SW18 4LT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/12/2018

Mrs Jane Avril Jenkins

(~47 year old British national)

19 - 23 Lydden Road, Wandsworth, London, SW18 4LT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/12/2018

Mrs Beryl Anne Everett

(~80 year old British national)

9, Liverpool Road, Kingston Upon Thames, London, KT2 7SR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/12/2018

Connections

(Shared officers)

DOWN STREET ELECTRICS LIMITED

MR JOHN GEORGE EVERETT
MRS JANE AVRIL JENKINS

LEIGH JANE LIGHTING LIMITED

MR JOHN GEORGE EVERETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)