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Merion Hold Co Ii Ltd

Merion Hold Co Ii Ltd is an active company incorporated on 14 June 2024 with the registered office located in Brierley Hill, West Midlands. Merion Hold Co Ii Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15778374
Private limited company
Age
1 year 2 months
Incorporated 14 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 14 March 2026 (6 months remaining)
Contact
Address
Hammond Chemicals
Canal Street, Brierley Hill
West Midlands
DY5 1JR
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was 22a Darlan Road London SW6 5BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Engineer • British • Lives in UK • Born in Sep 1978
Director • Engineer • Irish • Lives in UK • Born in Jun 1976
Mr James Eversole Ward
PSC • Irish • Lives in UK • Born in Jun 1976
Ms Lee Gretchen Goddard
PSC • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Merion Holdco I Ltd
James Eversole Ward and Lee Gretchen Goddard are mutual people.
Active
Merion Holdco Iii Limited
James Eversole Ward and Lee Gretchen Goddard are mutual people.
Active
Hammond Chemicals Limited
James Eversole Ward is a mutual person.
Active
N. & S. Chemicals Limited
James Eversole Ward is a mutual person.
Active
N. And S. Hammond Limited
James Eversole Ward is a mutual person.
Active
Hammond Solvents Limited
James Eversole Ward is a mutual person.
Active
Hammond Organic Products Limited
James Eversole Ward is a mutual person.
Active
Hamsol Limited
James Eversole Ward is a mutual person.
Active
Financials
Merion Hold Co Ii Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr James Eversole Ward Details Changed
9 Months Ago on 15 Nov 2024
Ms Lee Gretchen Goddard Details Changed
9 Months Ago on 15 Nov 2024
Mr James Eversole Ward (PSC) Details Changed
9 Months Ago on 15 Nov 2024
Ms Lee Gretchen Goddard (PSC) Details Changed
9 Months Ago on 15 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 10 Jul 2024
Incorporated
1 Year 2 Months Ago on 14 Jun 2024
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jun 2025
Director's details changed for Ms Lee Gretchen Goddard on 15 November 2024
Submitted on 15 Nov 2024
Change of details for Ms Lee Gretchen Goddard as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr James Eversole Ward on 15 November 2024
Submitted on 15 Nov 2024
Change of details for Mr James Eversole Ward as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Registered office address changed from 22a Darlan Road London SW6 5BT England to Hammond Chemicals Canal Street, Brierley Hill West Midlands DY5 1JR on 8 November 2024
Submitted on 8 Nov 2024
Resolutions
Submitted on 7 Aug 2024
Registration of charge 157783740001, created on 10 July 2024
Submitted on 12 Jul 2024
Incorporation
Submitted on 14 Jun 2024
Repayment History
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