MERLO UK LIMITED
MERLO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02825605, and its current status with Companies House is active. The company was incorporated on 4 June 1993 and lists its registered address as Ringwood, United Kingdom. 2 shareholders are on record for MERLO UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for MERLO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MERLO S P A INDUSTRIA METALMECCANICA, holding 51% — a majority holding — followed by MERLO S P A INDUSTRIA METALMECCANICA at 49%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MERLO S P A INDUSTRIA METALMECCANICA | 51% | Companies House | |
| MERLO S P A INDUSTRIA METALMECCANICA | 49% | Companies House |
Officers
5
Two of the 5 officer records shown for MERLO UK LIMITED are current appointments, filed with Companies House. Shaun Groom (appointed 2021-09-01) and Paolo Merlo (appointed 2023-10-31) both serve as Director. The remaining 3 records shown (Amilcare Merlo, John Iles and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MERLO UK 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.
Group Structure
MERLO UK LIMITED sits 1 level below its ultimate parent, MERLO SRL, registered in Italy. The full chain up to MERLO SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MERLO UK LIMITED's own shareholder record.
MERLO SRL
Italy
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Frequently Asked Questions
Who owns MERLO UK LIMITED?
Two shareholders are currently on record for MERLO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MERLO S P A INDUSTRIA METALMECCANICA, holding 51% — a majority holding — followed by MERLO S P A INDUSTRIA METALMECCANICA at 49%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MERLO UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MERLO UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MERLO UK LIMITED have on record?
2 shareholders are shown on record for MERLO UK LIMITED.
What is MERLO UK LIMITED's company registration number?
MERLO UK LIMITED's registration number is 02825605, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MERLO UK LIMITED still an active company?
MERLO UK LIMITED's status on Companies House is listed as active.
When was MERLO UK LIMITED incorporated?
MERLO UK LIMITED was incorporated on 4 June 1993, according to Companies House.
What is MERLO UK LIMITED's registered address?
The registered address on file for MERLO UK LIMITED is Ringwood, United Kingdom.
What legal structure is MERLO UK LIMITED registered as?
MERLO UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MERLO UK LIMITED?
Two of the 5 officer records shown for MERLO UK LIMITED are current appointments, filed with Companies House. Shaun Groom (appointed 2021-09-01) and Paolo Merlo (appointed 2023-10-31) both serve as Director. The remaining 3 records shown (Amilcare Merlo, John Iles and 1 other) are former appointments that have since been resigned. Management authority at MERLO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MERLO UK LIMITED have a parent company or subsidiaries?
MERLO UK LIMITED sits 1 level below its ultimate parent, MERLO SRL, registered in Italy.
Can Zavia monitor changes to MERLO UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERLO UK 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 MERLO UK 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 MERLO UK 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 28 October 2026.