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MERTRUX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01785323
Incorporation Date
1984-01-23
Company Type
Private limited company (Ltd.)
Address
Derby., United Kingdom
Website
mertrux.com/
Source: Companies House

MERTRUX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01785323, and its current status with Companies House is active. The company was incorporated on 23 January 1984 and lists its registered address as Derby., United Kingdom. 2 shareholders are on record for MERTRUX 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 15 October 2026.

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

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Shareholders

2

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

The largest of these is PENTAGON INVESTMENTS LTD, holding 100% — a majority holding — followed by EXECUTORS OF E.D. MARSHALL at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
PENTAGON INVESTMENTS LTD 100% Companies House
EXECUTORS OF E.D. MARSHALL 0% Companies House

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Officers

5

One of the 5 officer records shown for MERTRUX LIMITED is a current appointment, filed with Companies House. Ian Marshall (appointed 1999-04-01) serves as Director. The remaining 4 records shown (Edward Marshall, Norman Smith and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MERTRUX 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.

IM
Ian Marshall ACTIVE

Appointed
1999-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Edward Marshall RESIGNED

Appointed
1991-12-17
Resigned
2011-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Norman Smith RESIGNED

Appointed
1994-12-08
Resigned
2009-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Russell Walden RESIGNED

Appointed
1994-12-08
Resigned
2007-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
Joseph O'reilly RESIGNED

Appointed
1994-12-08
Resigned
2007-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MERTRUX LIMITED sits 1 level below its ultimate parent, PENTAGON INVESTMENTS LIMITED, registered in United Kingdom. The full chain up to PENTAGON INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MERTRUX LIMITED's own shareholder record.

Ultimate HQ
PENTAGON INVESTMENTS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MERTRUX LIMITED?

Two shareholders are currently on record for MERTRUX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENTAGON INVESTMENTS LTD, holding 100% — a majority holding — followed by EXECUTORS OF E.D. MARSHALL at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is MERTRUX LIMITED's UBO (Ultimate Beneficial Owner)?

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

2 shareholders are shown on record for MERTRUX LIMITED.

What is MERTRUX LIMITED's company registration number?

MERTRUX LIMITED's registration number is 01785323, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MERTRUX LIMITED still an active company?

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

When was MERTRUX LIMITED incorporated?

MERTRUX LIMITED was incorporated on 23 January 1984, according to Companies House.

What is MERTRUX LIMITED's registered address?

The registered address on file for MERTRUX LIMITED is Derby., United Kingdom.

What legal structure is MERTRUX LIMITED registered as?

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

Who are the officers/directors of MERTRUX LIMITED?

One of the 5 officer records shown for MERTRUX LIMITED is a current appointment, filed with Companies House. Ian Marshall (appointed 1999-04-01) serves as Director. The remaining 4 records shown (Edward Marshall, Norman Smith and 2 others) are former appointments that have since been resigned. Management authority at MERTRUX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MERTRUX LIMITED have a parent company or subsidiaries?

MERTRUX LIMITED sits 1 level below its ultimate parent, PENTAGON INVESTMENTS LIMITED, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERTRUX 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 MERTRUX 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 MERTRUX 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 15 October 2026.

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