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MERRYTHOUGHT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00250646
Incorporation Date
1930-09-10
Company Type
Private limited company (Ltd.)
Address
Shropshire, United Kingdom
Website
www.merrythought.co.uk/
Source: Companies House

MERRYTHOUGHT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00250646, and its current status with Companies House is active. The company was incorporated on 10 September 1930 and lists its registered address as Shropshire, United Kingdom. 1 shareholder is on record for MERRYTHOUGHT 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.

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

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Shareholders

1

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

The largest of these is MERRYTHOUGHT HOLDINGS LIMITED, holding 100% — a majority holding.

Because the 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
MERRYTHOUGHT HOLDINGS LIMITED 100% Companies House

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

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Officers

5

One of the 5 officer records shown for MERRYTHOUGHT LIMITED is a current appointment, filed with Companies House. Sarah Holmes (appointed 2011-12-12) serves as Director. The remaining 4 records shown (Hilary Holmes, Hannah Beldam and 2 others) 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 MERRYTHOUGHT 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.

SH
Sarah Holmes ACTIVE

Appointed
2011-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

HH
Hilary Holmes RESIGNED

Appointed
1992-07-27
Resigned
2015-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Hannah Beldam RESIGNED

Appointed
2011-12-12
Resigned
2018-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Sophie Harden RESIGNED

Appointed
2013-11-22
Resigned
2018-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
William Holmes RESIGNED

Appointed
2006-02-28
Resigned
2011-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MERRYTHOUGHT LIMITED sits 1 level below its ultimate parent, MERRYTHOUGHT HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MERRYTHOUGHT LIMITED is MERRYTHOUGHT HOLDINGS LIMITED, holding 100% as filed in MERRYTHOUGHT LIMITED's own shareholder record with Companies House. 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.

Ultimate HQ
MERRYTHOUGHT HOLDINGS LIMITED
United Kingdom
TEDDY BEAR MAKERS LIMITED
United KingdomGB 07155451

MERRYTHOUGHT TOYS LIMITED
United KingdomGB 05978427

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Frequently Asked Questions

Who owns MERRYTHOUGHT LIMITED?

One shareholder is currently on record for MERRYTHOUGHT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MERRYTHOUGHT HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 MERRYTHOUGHT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MERRYTHOUGHT 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 MERRYTHOUGHT LIMITED have on record?

1 shareholder is shown on record for MERRYTHOUGHT LIMITED.

What is MERRYTHOUGHT LIMITED's company registration number?

MERRYTHOUGHT LIMITED's registration number is 00250646, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MERRYTHOUGHT LIMITED still an active company?

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

When was MERRYTHOUGHT LIMITED incorporated?

MERRYTHOUGHT LIMITED was incorporated on 10 September 1930, according to Companies House.

What is MERRYTHOUGHT LIMITED's registered address?

The registered address on file for MERRYTHOUGHT LIMITED is Shropshire, United Kingdom.

What legal structure is MERRYTHOUGHT LIMITED registered as?

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

Who are the officers/directors of MERRYTHOUGHT LIMITED?

One of the 5 officer records shown for MERRYTHOUGHT LIMITED is a current appointment, filed with Companies House. Sarah Holmes (appointed 2011-12-12) serves as Director. The remaining 4 records shown (Hilary Holmes, Hannah Beldam and 2 others) are former appointments that have since been resigned. Management authority at MERRYTHOUGHT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MERRYTHOUGHT LIMITED have a parent company or subsidiaries?

MERRYTHOUGHT LIMITED sits 1 level below its ultimate parent, MERRYTHOUGHT HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are 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.

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

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

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