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Dossier
■

MERTONPLACE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
1986-04-01
Legal form
ltd
Activity
74990
Registered office
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

MERTONPLACE LIMITED is a ltd registered in GB, incorporated 1986-04-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02005268
Status
active
Type
ltd
Incorporated
1986-04-01
Registered office
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
SIC
74990
Officers · 2 active
  • THOMAS, Penelope
    secretary · appt 2024-07-12
  • FLOYDD, William James Spencer
    director · British · appt 2023-11-30
  • HAGUE, William George(resigned)
    secretary · British · appt 1995-08-18
  • MAGUIRE, Kevin(resigned)
    secretary · Other · appt 2008-11-01
  • SHAW, Gordon Peter(resigned)
    secretary · British · appt 1992-09-04
  • MID ORIENT TECHNICAL SERVICES LTD(resigned)
    corporate secretary
  • ANDERSON, John Derek(resigned)
    director · British
  • BERGIN, Patrick Joseph(resigned)
    director · British · appt 2006-06-30
  • CALLCUTT, John(resigned)
    director · British · appt 1996-03-11
  • COOPER, Duncan John(resigned)
    director · British · appt 2019-12-31
  • CUTLER, Michael John(resigned)
    director · British · appt 1997-09-01
  • CZEZOWSKI, Jan Miroslaw(resigned)
    director · British · appt 1996-10-31
Beneficial owners · PSC · 1 current
  • ■
    Crest Nicholson Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2027-03-08
/07

Directorship network

44 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CREST NICHOLSON PLC
Crest Nicholson Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERTONPLACE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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