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ETEX GROUP LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2019-01-02
Legal form
ltd
Activity
99999
Registered office
Mildenham Mill Egg Lane, Claines, Worcester, WR3 7SA, England

ETEX GROUP LIMITED is a ltd registered in GB, incorporated 2019-01-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Brian John Paynebeneficial owner 100%→ETEX GROUP LIMITED
  2. 1ML UK HOLDING LIMITEDbeneficial owner→ETEX GROUP LIMITED
  3. 1Mr Brian John Paynebeneficial owner 87.5%→ETEX GROUP LIMITED
  4. 1ML UK HOLDING LIMITEDbeneficial owner→ETEX GROUP LIMITED
  5. 2E M Holdings Uk Limitedbeneficial owner 87.5%→ML UK HOLDING LIMITED
  6. 3Merilux S.à r.l.parent→E M HOLDINGS UK LIMITED
  7. 3ETEXultimate parent→E M HOLDINGS UK LIMITED
  8. 3Merilux Sarlbeneficial owner 87.5%→E M HOLDINGS UK LIMITED
  9. 4ETEXultimate parent→Merilux S.à r.l.
  10. 4ETEXparent→Merilux S.à r.l.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
11747282
Status
active
Type
ltd
Incorporated
2019-01-02
Registered office
Mildenham Mill Egg Lane, Claines, Worcester, WR3 7SA, England
SIC
99999
Officers · 2 active
  • BROWN, Andrew David
    director · British · appt 2025-01-02
  • BROWN, Christopher John
    director · British · appt 2025-01-02
  • PAYNE, Brian John(resigned)
    director · British · appt 2019-01-02
  • PAYNE, Maureen Anne(resigned)
    director · British · appt 2019-01-02
Beneficial owners · PSC · 1 current
  • ■
    Ml Uk Holding Limited
    corporate PSC · England · since 2019-03-15 · trace owners →
    right to appoint and remove directors
  • ●
    Mr Brian John Payne
    individual PSC · United Kingdom · ceased 2019-03-15
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.