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Merrion Group Holdings Limited

Merrion Group Holdings Limited is a dormant company incorporated on 17 March 2020 with the registered office located in Solihull, West Midlands. Merrion Group Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12520804
Private limited company
Age
5 years
Incorporated 17 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Hayfield House Arleston Way
Shirley
Solihull
B90 4LH
England
Address changed on 21 Jun 2022 (3 years ago)
Previous address was Dominion Court 39 Station Road Solihull B91 3RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • Irish • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Feb 1966
Director • Irish • Lives in England • Born in Jun 1965
Mr Tony Michael Fitzpatrick
PSC • Irish • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hawkesbury Group Limited
Tony Michael Fitzpatrick, Patrick Joseph Shovlin, and 2 more are mutual people.
Active
Real Estate Capital Holdings Limited
Tony Michael Fitzpatrick, Patrick Joseph Shovlin, and 2 more are mutual people.
Active
Verdant Real Estate Limited
Tony Michael Fitzpatrick, Patrick Joseph Shovlin, and 2 more are mutual people.
Active
Main Street (Silsoe) Limited
Patrick Joseph Shovlin, Mark Alan Booth, and 1 more are mutual people.
Active
Hayfield Homes Construction Limited
Patrick Joseph Shovlin, Mark Alan Booth, and 1 more are mutual people.
Active
Merrion Street Leeds Limited
Patrick Joseph Shovlin, Mark Alan Booth, and 1 more are mutual people.
Active
Terra Strategic Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
Active
Hayfield Homes Group Limited
Patrick Joseph Shovlin and Mark Alan Booth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Mr Tony Michael Fitzpatrick Details Changed
2 Years 9 Months Ago on 12 Jan 2023
Mr Tony Michael Fitzpatrick (PSC) Details Changed
2 Years 9 Months Ago on 12 Jan 2023
Mr Patrick Shovlin Details Changed
2 Years 9 Months Ago on 12 Jan 2023
Mr Patrick Shovlin (PSC) Details Changed
2 Years 9 Months Ago on 12 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 15 Mar 2023
Change of details for Mr Patrick Shovlin as a person with significant control on 12 January 2023
Submitted on 25 Jan 2023
Director's details changed for Mr Patrick Shovlin on 12 January 2023
Submitted on 25 Jan 2023
Change of details for Mr Tony Michael Fitzpatrick as a person with significant control on 12 January 2023
Submitted on 25 Jan 2023
Director's details changed for Mr Tony Michael Fitzpatrick on 12 January 2023
Submitted on 25 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 14 Dec 2022
Repayment History
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