Skip links
Companies
› United Kingdom › MERAK UK HOLDINGS LIMITED

MERAK UK HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
14506197
Incorporation Date
2022-11-25
Company Type
Private limited company (Ltd.)
Address
Bristol, United Kingdom
Website
N/A
Source: Companies House

MERAK UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14506197, and its current status with Companies House is active. The company was incorporated on 25 November 2022 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for MERAK UK HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for MERAK UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DAVID SEATON, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
DAVID SEATON 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

4

Four officers are currently on record for MERAK UK HOLDINGS LIMITED, filed with Companies House. Kim Stevens (appointed 2022-11-25), Ross Barnes (appointed 2022-11-25) and David Seaton (appointed 2022-11-25) all serve as Director; Michael James (appointed 2024-03-01) serves as Company Secretary.

Management authority at MERAK UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KS
Kim Stevens ACTIVE

Appointed
2022-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Ross Barnes ACTIVE

Appointed
2022-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Seaton ACTIVE

Appointed
2022-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Michael James ACTIVE

Appointed
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

MERAK UK HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MERAK UK HOLDINGS LIMITED
United Kingdom
RCB BUSINESS SOLUTIONS LIMITED
United KingdomGB 04720326

GLEN GROUP LTD.+ subsidiaries
United KingdomGB 01582924

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on MERAK UK HOLDINGS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns MERAK UK HOLDINGS LIMITED?

One shareholder is currently on record for MERAK UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVID SEATON, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MERAK UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MERAK UK HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MERAK UK HOLDINGS LIMITED have on record?

1 shareholder is shown on record for MERAK UK HOLDINGS LIMITED.

What is MERAK UK HOLDINGS LIMITED's company registration number?

MERAK UK HOLDINGS LIMITED's registration number is 14506197, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MERAK UK HOLDINGS LIMITED still an active company?

MERAK UK HOLDINGS LIMITED's status on Companies House is listed as active.

When was MERAK UK HOLDINGS LIMITED incorporated?

MERAK UK HOLDINGS LIMITED was incorporated on 25 November 2022, according to Companies House.

What is MERAK UK HOLDINGS LIMITED's registered address?

The registered address on file for MERAK UK HOLDINGS LIMITED is Bristol, United Kingdom.

What legal structure is MERAK UK HOLDINGS LIMITED registered as?

MERAK UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MERAK UK HOLDINGS LIMITED?

Four officers are currently on record for MERAK UK HOLDINGS LIMITED, filed with Companies House. Kim Stevens (appointed 2022-11-25), Ross Barnes (appointed 2022-11-25) and David Seaton (appointed 2022-11-25) all serve as Director; Michael James (appointed 2024-03-01) serves as Company Secretary. Management authority at MERAK UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MERAK UK HOLDINGS LIMITED have a parent company or subsidiaries?

MERAK UK HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MERAK UK HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERAK UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MERAK UK HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MERAK UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

This website uses cookies to improve your web experience.