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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 3
  • 1
    Freiha, Fadi
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Frem, Edgard
    Born in May 1949
    Individual (1 offspring)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 3
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2017-08-04 ~ 2022-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MERPAS (UK) LIMITED

Period: 2017-08-04 ~ now
Company number: 10899695
Registered name
MERPAS (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
108,000 GBP2024-12-31
108,000 GBP2023-12-31
Fixed Assets
108,000 GBP2024-12-31
108,000 GBP2023-12-31
Debtors
42,000 GBP2024-12-31
42,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
42,000 GBP2024-12-31
43,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-12-31
-10,000 GBP2023-12-31
Net Current Assets/Liabilities
41,000 GBP2024-12-31
32,000 GBP2023-12-31
Total Assets Less Current Liabilities
149,000 GBP2024-12-31
140,000 GBP2023-12-31
Net Assets/Liabilities
149,000 GBP2024-12-31
140,000 GBP2023-12-31
Equity
Called up share capital
38,000 GBP2024-12-31
38,000 GBP2023-12-31
38,000 GBP2023-01-01
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Capital redemption reserve
7,000 GBP2024-12-31
7,000 GBP2023-12-31
7,000 GBP2023-01-01
Retained earnings (accumulated losses)
104,000 GBP2024-12-31
95,000 GBP2023-12-31
239,000 GBP2023-01-01
Profit/Loss
9,000 GBP2024-01-01 ~ 2024-12-31
-37,000 GBP2023-01-01 ~ 2023-12-31
Equity
149,000 GBP2024-12-31
140,000 GBP2023-12-31
284,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
9,000 GBP2024-01-01 ~ 2024-12-31
-37,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-107,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-107,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
108,000 GBP2024-12-31
108,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
41,000 GBP2024-12-31
33,000 GBP2023-12-31
Other Debtors
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current
42,000 GBP2024-12-31
42,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
10,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,323,000 shares2024-12-31
38,323,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MERPAS (UK) LIMITED
    Info
    Registered number 10899695
    Building 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • MERPAS (UK) LIMITED
    S
    Registered number 10899695
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Private Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPAC HOLDINGS EUROPE LIMITED
    11938901
    Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-04-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.