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Merak UK Holdings Limited

Merak UK Holdings Limited is an active company incorporated on 25 November 2022 with the registered office located in Bristol, Bristol. Merak UK Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
14506197
Private limited company
Age
3 years
Incorporated 25 November 2022
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 24 November 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Glen Group Limited, Unit A1 Merak House
Fourth Way
Bristol
BS11 8DX
England
Address changed on 9 Jan 2026 (5 days ago)
Previous address was 2 Britannia Buildings Merchants Road Hotwells Bristol BS8 4QD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Oct 1964
Mr David John Seaton
PSC • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
RCB Business Solutions Limited
David John Seaton is a mutual person.
Active
Morphose Ltd
David John Seaton is a mutual person.
Active
Amarel-Ameroc Holdings Ltd
David John Seaton is a mutual person.
Active
JRCC Holdings Ltd
David John Seaton is a mutual person.
Active
South West Janitorial Supplies Ltd
David John Seaton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£228K
Increased by £175K (+330%)
Turnover
£26.24M
Increased by £2.6M (+11%)
Employees
2.01K
Increased by 40 (+2%)
Total Assets
£9.33M
Increased by £477K (+5%)
Total Liabilities
-£9.36M
Increased by £530K (+6%)
Net Assets
-£24K
Decreased by £53K (-183%)
Debt Ratio (%)
100%
Increased by 0.58% (+1%)
Latest Activity
Registered Address Changed
5 Days Ago on 9 Jan 2026
Confirmation Submitted
1 Month Ago on 24 Nov 2025
Group Accounts Submitted
3 Months Ago on 17 Sep 2025
New Charge Registered
7 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Michael Pieter James Appointed
1 Year 10 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years Ago on 22 Dec 2023
Mr David John Seaton (PSC) Details Changed
3 Years Ago on 1 Jan 2023
Ross Jamieson John Barnes (PSC) Appointed
3 Years Ago on 1 Jan 2023
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Documents
Registered office address changed from 2 Britannia Buildings Merchants Road Hotwells Bristol BS8 4QD England to Glen Group Limited, Unit a1 Merak House Fourth Way Bristol BS11 8DX on 9 January 2026
Submitted on 9 Jan 2026
Confirmation statement made on 24 November 2025 with no updates
Submitted on 24 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Registration of charge 145061970001, created on 27 May 2025
Submitted on 28 May 2025
Change of details for Mr David John Seaton as a person with significant control on 1 January 2023
Submitted on 2 Dec 2024
Notification of Ross Jamieson John Barnes as a person with significant control on 1 January 2023
Submitted on 2 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 29 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Michael Pieter James as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Change of share class name or designation
Submitted on 12 Jan 2024
Repayment History
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