Menna Overview
Here’s a quick overview of MEREHAVEN HOLDINGS LIMITED 👀 — a Washington, Tyne & Wear based business that started in 2018.
MEREHAVEN HOLDINGS LIMITED
- Company statusactive
- Company No11283514
- Age8 years 4 months Incorporated 29 March 2018
- Officers2
Address
20 Faraday Close, Pattinson North Industrial Estate, Washington, Tyne & Wear, NE38 8QJ, United Kingdom
MEREHAVEN HOLDINGS LIMITED is an active company incorporated on 29 March 2018 and based in Washington, Tyne & Wear, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 2 May 2026. Next accounts due by 2 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 19 Jan 2026
Change Account Reference Date Company Previous Extended
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNAPTON, Teresa Maria | director | Mar 1952 | 02 May 2025 |
| OLEKSIK, Victoria Sophie | director | Sep 1982 | 02 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kathryn Maria Cable | Sep 1982 | 02 May 2025 |
| Samantha Kate Knapton | Oct 1988 | 02 May 2025 |
| Mr Giles Andrew Bower | Jun 1961 | 29 Mar 2018 |
| Mrs Gillian Bower | Sep 1966 | 29 Mar 2018 |
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KNAPTON, Teresa Maria, OLEKSIK, Victoria Sophie, BOWER, Giles Andrew are mutual persons.
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Here’s a quick overview of MEREHAVEN HOLDINGS LIMITED 👀 — a Washington, Tyne & Wear based business that started in 2018.