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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
Active 2
  • 1
    Pearce, Mark
    Director born in December 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    EVA-BEE APPAREL UK LTD - 2021-04-09
    icon of address2, Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,495,269 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Mark Pearce
    Born in December 1966
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ 2025-01-21
    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 V LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
24,000 GBP2024-07-31
24,000 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-600 GBP2024-07-31
-26,026 GBP2023-07-31
Net Current Assets/Liabilities
-600 GBP2024-07-31
-26,026 GBP2023-07-31
Total Assets Less Current Liabilities
23,400 GBP2024-07-31
-2,026 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-26,039 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
-2,639 GBP2024-07-31
-2,026 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-2,640 GBP2024-07-31
-2,027 GBP2023-07-31
Equity
-2,639 GBP2024-07-31
-2,026 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-11-30 ~ 2023-07-31
Other Investments Other Than Loans
138 GBP2024-07-31
1 GBP2023-07-31
Amounts invested in assets
Non-current
24,000 GBP2024-07-31
24,000 GBP2023-07-31

  • MERLAY HOLDINGS V LIMITED
    Info
    Registered number 14517280
    icon of address2 Hopkins Mead, Chelmsford, Essex CM2 6SS
    Private Limited Company incorporated on 2022-11-30 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.