MERTONPLACE LIMITED
Registration details
Company overview
MERTONPLACE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02005268, and its current status with Companies House is active. The company was incorporated on 1 April 1986 and lists its registered address as ADDLESTONE, United Kingdom. 1 shareholder is on record for MERTONPLACE 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 8 November 2026.
Officers
4
Registry notes and limitations
Two of the 4 officer records shown for MERTONPLACE LIMITED are current appointments, filed with Companies House. William Floydd (appointed 2023-11-30) serves as Director; Penelope Thomas (appointed 2024-07-12) serves as Company Secretary. The remaining 2 records shown (Peter Truscott and Duncan Cooper) are former appointments that have since been resigned.
The register reports 29 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at MERTONPLACE 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
CREST NICHOLSON HOLDINGS PLC
United Kingdom
How these relationships were recorded
MERTONPLACE LIMITED sits 3 levels below its ultimate parent, CREST NICHOLSON HOLDINGS PLC, registered in United Kingdom. Immediately above MERTONPLACE LIMITED is CREST NICHOLSON PLC, holding 100% as filed in MERTONPLACE LIMITED's own shareholder record with Companies House. CREST NICHOLSON HOLDINGS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns MERTONPLACE LIMITED?
One shareholder is currently on record for MERTONPLACE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CREST NICHOLSON PLC, 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 MERTONPLACE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MERTONPLACE 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 MERTONPLACE LIMITED have on record?
1 shareholder is shown on record for MERTONPLACE LIMITED.
What is MERTONPLACE LIMITED's company registration number?
MERTONPLACE LIMITED's registration number is 02005268, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MERTONPLACE LIMITED still an active company?
MERTONPLACE LIMITED's status on Companies House is listed as active.
When was MERTONPLACE LIMITED incorporated?
MERTONPLACE LIMITED was incorporated on 1 April 1986, according to Companies House.
What is MERTONPLACE LIMITED's registered address?
The registered address on file for MERTONPLACE LIMITED is ADDLESTONE, United Kingdom.
What legal structure is MERTONPLACE LIMITED registered as?
MERTONPLACE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MERTONPLACE LIMITED?
Two of the 4 officer records shown for MERTONPLACE LIMITED are current appointments, filed with Companies House. William Floydd (appointed 2023-11-30) serves as Director; Penelope Thomas (appointed 2024-07-12) serves as Company Secretary. The remaining 2 records shown (Peter Truscott and Duncan Cooper) are former appointments that have since been resigned. Management authority at MERTONPLACE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MERTONPLACE LIMITED have a parent company or subsidiaries?
MERTONPLACE LIMITED sits 3 levels below its ultimate parent, CREST NICHOLSON HOLDINGS PLC, registered in United Kingdom.
Can Zavia monitor changes to MERTONPLACE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERTONPLACE 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 MERTONPLACE 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 MERTONPLACE 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 8 November 2026.