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
Active 2
  • 1
    Mr Marc Laurence Lawton
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lawton, Howard Ian
    Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
    Lawton, Howard
    Individual (11 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Secretary → CIF 0
    Mr Howard Ian Lawton
    Born in July 1964
    Individual (11 offsprings)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Lawton, Marc Laurence
    Sales Person born in March 1968
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

MERTON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
855,618 GBP2020-08-31
975,618 GBP2019-08-31
Debtors
14,947 GBP2020-08-31
22,513 GBP2019-08-31
Cash at bank and in hand
741 GBP2020-08-31
486 GBP2019-08-31
Current Assets
15,688 GBP2020-08-31
22,999 GBP2019-08-31
Creditors
Current, Amounts falling due within one year
-699,237 GBP2020-08-31
-554,148 GBP2019-08-31
Net Current Assets/Liabilities
-683,549 GBP2020-08-31
-531,149 GBP2019-08-31
Total Assets Less Current Liabilities
172,069 GBP2020-08-31
444,469 GBP2019-08-31
Creditors
Non-current, Amounts falling due after one year
-284,920 GBP2020-08-31
-505,445 GBP2019-08-31
Net Assets/Liabilities
-112,851 GBP2020-08-31
-60,976 GBP2019-08-31
Equity
Called up share capital
2 GBP2020-08-31
2 GBP2019-08-31
Retained earnings (accumulated losses)
-112,853 GBP2020-08-31
-60,978 GBP2019-08-31
Equity
-112,851 GBP2020-08-31
-60,976 GBP2019-08-31
Average Number of Employees
22019-09-01 ~ 2020-08-31
22018-06-06 ~ 2019-08-31
Investments in group undertakings and participating interests
855,618 GBP2020-08-31
975,618 GBP2019-08-31
Other Debtors
Amounts falling due within one year
14,947 GBP2020-08-31
22,513 GBP2019-08-31
Amounts owed to group undertakings
Current
159,833 GBP2020-08-31
41,233 GBP2019-08-31
Other Creditors
Current
539,404 GBP2020-08-31
512,915 GBP2019-08-31
Creditors
Current
699,237 GBP2020-08-31
554,148 GBP2019-08-31
Other Creditors
Non-current
284,920 GBP2020-08-31
505,445 GBP2019-08-31

Related profiles found in government register
  • MERTON HOLDINGS LIMITED
    Info
    Registered number 11400467
    52a Atcham Business Park, Atcham, Shrewsbury SY4 4UG
    Private Limited Company incorporated on 2018-06-06 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2021-05-24
    CIF 0
  • MERTON HOLDINGS LIMITED
    S
    Registered number 11400467
    52a, Atcham Business Park, Atcham, Shrewsbury, United Kingdom, SY4 4UG
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    52a Atcham Business Park, Atcham, Shrewsbury, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-08-31
    Person with significant control
    2018-08-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    358,964 GBP2020-08-31
    Person with significant control
    2021-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.