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 5
  • 1
    James, Michael Pieter
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stevens, Kim
    Operations Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Ross Jamieson John
    Sales Director born in October 1978
    Individual (9 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Seaton, David John
    General Manager born in November 1960
    Individual (23 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 5
    2 Britannia Buildings, Merchants Road, Hotwells, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,184,072 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Ross Jamieson John Barnes
    Born in October 1978
    Individual (9 offsprings)
    Person with significant control
    2019-06-30 ~ 2023-01-01
    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
    Verel, Jacqueline Ann
    Individual
    Officer
    2019-08-12 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 3
    Mr David John Seaton
    Born in November 1960
    Individual (23 offsprings)
    Person with significant control
    2019-05-13 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MERAK HOLDINGS (NI) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,777,489 GBP2022-12-31
Debtors
Current
1,148 GBP2023-12-31
19,550 GBP2022-12-31
Cash at bank and in hand
2,849 GBP2022-12-31
Current Assets
1,148 GBP2023-12-31
22,399 GBP2022-12-31
Net Current Assets/Liabilities
1,148 GBP2023-12-31
-4,538,602 GBP2022-12-31
Net Assets/Liabilities
1,148 GBP2023-12-31
1,238,887 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,777,489 GBP2022-12-31
Cost valuation
5,777,489 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
19,550 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,148 GBP2023-12-31
19,550 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,280 shares2023-12-31
10,280 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
280 shares2023-12-31
280 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
915 shares2023-12-31
915 shares2022-12-31
Number of Shares Issued (Fully Paid)
11,475 shares2023-12-31
11,475 shares2022-12-31
Nominal value of allotted share capital
1,148 GBP2023-01-01 ~ 2023-12-31
1,148 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MERAK HOLDINGS (NI) LIMITED
    Info
    Registered number NI661316
    Jefferson House, Queen Street, Belfast BT1 6HL
    Private Limited Company incorporated on 2019-05-13 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • MERAK HOLDINGS (NI) LIMITED
    S
    Registered number missing
    Jefferson House, Queen Street, Belfast, Northern Ireland, BT1 6HL
    Private Limited Company
    CIF 1
  • MERAK HOLDINGS (NI) LIMITED
    S
    Registered number Ni661316
    Jefferson House, Queen Street, Belfast, Northern Ireland, BT1 6HL
    Private Limited Company in The Registrar Of Companies, Northern Ireland
    CIF 2
  • MERAK HOLDINGS (NI ) LTD.
    S
    Registered number Ni661316
    Jefferson House, Queen Street, Belfast, Northern Ireland, BT1 6HL
    Private Limited Company in Northern Ireland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    GLEN CLEANING COMPANY LIMITED - 2022-07-08
    HINDLEGLEN LIMITED - 1982-05-10
    Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    235,532 GBP2023-12-31
    Person with significant control
    2020-12-17 ~ 2023-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    2 Britannia Buildings Merchants Road, Hotwells, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    874,550 GBP2023-12-31
    Person with significant control
    2022-03-29 ~ 2023-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SOUTH WEST JANITORIAL SERVICES LTD - 2020-07-28
    2, Britannia Buildings Merchants Road, Hotwells, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -88,787 GBP2022-12-31
    Person with significant control
    2022-03-11 ~ 2023-01-01
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.