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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
    Pearce, Mark Peter
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mark Pearce
    Born in December 1966
    Individual (20 offsprings)
    Person with significant control
    2022-11-15 ~ 2024-01-30
    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
    Pearce, Deborah Elizabeth
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mrs Deborah Elizabeth Pearce
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2022-11-15 ~ 2024-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    EVA BEE LIMITED
    - now 10709355
    EVA-BEE APPAREL UK LTD - 2021-04-09
    2, Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERLAY HOLDINGS III LIMITED

Period: 2022-11-15 ~ now
Company number: 14484385 14358213... (more)
Registered name
MERLAY HOLDINGS III LIMITED - now 14358213... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
137 GBP2025-07-31
102,936 GBP2024-07-31
Cash at bank and in hand
24,390 GBP2025-07-31
0 GBP2024-07-31
Net Current Assets/Liabilities
23,790 GBP2025-07-31
-600 GBP2024-07-31
Total Assets Less Current Liabilities
23,927 GBP2025-07-31
102,336 GBP2024-07-31
Net Assets/Liabilities
23,927 GBP2025-07-31
-2,389 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
23,827 GBP2025-07-31
-2,489 GBP2024-07-31
Equity
23,927 GBP2025-07-31
-2,389 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Other Investments Other Than Loans
137 GBP2025-07-31
137 GBP2024-07-31
Amounts invested in assets
Non-current
137 GBP2025-07-31
102,936 GBP2024-07-31

  • MERLAY HOLDINGS III LIMITED
    Info
    Registered number 14484385
    2 Hopkins Mead, Chelmsford, Essex CM2 6SS
    PRIVATE LIMITED COMPANY incorporated on 2022-11-15 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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 April 2026 and licensed under the Open Government Licence v3.0.