LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 10
- Officers
- 12
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 12
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1960-12-01
- Legal form
- ltd
- Activity
- 93290
- Registered office
- A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England
Low
Risk
MERRIVALE (GREAT YARMOUTH) LIMITED is a ltd registered in GB, incorporated 1960-12-01 (active).
/03
Ownership & control
Owners / controllers
- MERRIVALE (GREAT YARMOUTH) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00676708
- Status
- active
- Type
- ltd
- Incorporated
- 1960-12-01
- Registered office
- A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, England
- SIC
- 93290
Officers · 2 active
- GRAY, Deandirector · English · appt 2023-09-05
- PARKES, Sophi Cadenadirector · British · appt 2023-09-05
- FUTTER, Michael David(resigned)secretary · British
- WILLIAMSON, Peter James(resigned)secretary · British · appt 2004-01-19
- BARRON, Leonard Bernard(resigned)director · British
- HOLMES, Bridget Suzanne(resigned)director · British · appt 1997-09-03
- HOLMES, Francis Andrew(resigned)director · British
- HOLMES, Frank Herbert(resigned)director · British · appt 1995-03-08
- HOLMES, Oliver Francis(resigned)director · British · appt 2002-07-01
- NEWSOME, Francis(resigned)director · British · appt 2017-08-04
- WHELAN, Shirley Rosemary(resigned)director · British · appt 2004-01-19
- WILLIAMSON, Peter James(resigned)director · British · appt 2004-01-19
Beneficial owners · PSC · 2 current
- ●Dean Gray50–75% sharesindividual PSC · England · since 2023-09-05
- ●Ms Sophi Cadena Parkes25–50% sharesindividual PSC · England · since 2023-09-05
- ■Grandwall Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-09-05 · trace owners →
- ●Shirley Rosemary Whelan25–50% sharesindividual PSC · England · ceased 2017-08-04
- ●Mr Peter James Williamson25–50% sharesindividual PSC · England · ceased 2017-08-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-29
- Confirmation stmt due
- 2027-01-28
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MERRIVALE (GREAT YARMOUTH) LIMITED. Notes are community-contributed leads, not verified facts.
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