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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Ward, Suzette
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2015-07-18
    OF - Director → CIF 0
  • 2
    Meier, Otto Carl, Dr
    Lawyer born in September 1943
    Individual (4 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
    Dr Otto Carl Meier
    Born in September 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    P.o. Box 0816-01560, Panama 5, Republic Of Panama
    Corporate (4 offsprings)
    Officer
    2002-06-05 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Nominee Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERNASTON LIMITED

Period: 2002-06-05 ~ 2022-03-29
Company number: 04454687
Registered name
MERNASTON LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
114,409 GBP2020-06-30
110,337 GBP2019-06-30
Creditors
Amounts falling due within one year
-124,090 GBP2020-06-30
-122,125 GBP2019-06-30
Net Current Assets/Liabilities
-9,681 GBP2020-06-30
-11,788 GBP2019-06-30
Total Assets Less Current Liabilities
-9,681 GBP2020-06-30
-11,788 GBP2019-06-30
Net Assets/Liabilities
-9,681 GBP2020-06-30
-11,788 GBP2019-06-30
Equity
-9,681 GBP2020-06-30
-11,788 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30

  • MERNASTON LIMITED
    Info
    Registered number 04454687
    1 Printing House Yard, London E2 7PR
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 and dissolved on 2022-03-29 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.