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MERONDEN LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01587868
Incorporation Date
1981-09-28
Company Type
Private limited company (Ltd.)
Address
WOODFORD GREEN, United Kingdom
Website
www.meronden.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

MERONDEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01587868, and its current status with Companies House is active. The company was incorporated on 28 September 1981 and lists its registered address as WOODFORD GREEN, United Kingdom. 4 shareholders are on record for MERONDEN 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 November 2026.

Shareholders

4

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Shareholder Type Holding Source Document
STEPHEN HAYCOCK 34% Companies House
MARTIN GEORGE ROMAINE 33% Companies House

Registry notes and limitations

Four shareholders are currently on record for MERONDEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STEPHEN HAYCOCK, holding 34% — the largest recorded stake — followed by MARTIN GEORGE ROMAINE at 33%; the remaining 2 shareholders shown hold smaller stakes.

Every 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.

Officers

5

SH
Stephen Haycock ACTIVE

Appointed
1991-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Martin Romaine ACTIVE

Appointed
1996-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Philip Brown ACTIVE

Appointed
2021-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Colin Foot RESIGNED

Appointed
1998-11-02
Resigned
2004-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrew Davidson RESIGNED

Appointed
2005-02-09
Resigned
2010-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for MERONDEN LIMITED are current appointments, filed with Companies House. Stephen Haycock (appointed 1991-06-18), Martin Romaine (appointed 1996-04-30) and Philip Brown (appointed 2021-08-01) all serve as Director. The remaining 2 records shown (Colin Foot and Andrew Davidson) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MERONDEN 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.

Registry questions

Frequently asked questions

Who owns MERONDEN LIMITED?

Four shareholders are currently on record for MERONDEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEPHEN HAYCOCK, holding 34% — the largest recorded stake — followed by MARTIN GEORGE ROMAINE at 33%; the remaining 2 shareholders shown hold smaller stakes. Every 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 MERONDEN LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MERONDEN 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 MERONDEN LIMITED have on record?

4 shareholders are shown on record for MERONDEN LIMITED.

What is MERONDEN LIMITED's company registration number?

MERONDEN LIMITED's registration number is 01587868, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MERONDEN LIMITED still an active company?

MERONDEN LIMITED's status on Companies House is listed as active.

When was MERONDEN LIMITED incorporated?

MERONDEN LIMITED was incorporated on 28 September 1981, according to Companies House.

What is MERONDEN LIMITED's registered address?

The registered address on file for MERONDEN LIMITED is WOODFORD GREEN, United Kingdom.

What legal structure is MERONDEN LIMITED registered as?

MERONDEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MERONDEN LIMITED?

Three of the 5 officer records shown for MERONDEN LIMITED are current appointments, filed with Companies House. Stephen Haycock (appointed 1991-06-18), Martin Romaine (appointed 1996-04-30) and Philip Brown (appointed 2021-08-01) all serve as Director. The remaining 2 records shown (Colin Foot and Andrew Davidson) are former appointments that have since been resigned. Management authority at MERONDEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to MERONDEN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERONDEN 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 MERONDEN 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 MERONDEN 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 November 2026.

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