WALDECK ASSOCIATES LIMITED
WALDECK ASSOCIATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03450319, and its current status with Companies House is active. The company was incorporated on 15 October 1997 and lists its registered address as MANCHESTER, United Kingdom. 2 shareholders are on record for WALDECK ASSOCIATES 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 10 October 2026.
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Shareholders
2
Two shareholders are currently on record for WALDECK ASSOCIATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MORSON HOLDINGS LIMITED, holding 100% — a majority holding — followed by WALDECK HOLDINGS LTD at 0%.
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 |
|---|---|---|---|
| MORSON HOLDINGS LIMITED | 100% | Companies House | |
| WALDECK HOLDINGS LTD | 0% | Companies House |
Officers
4
Two of the 4 officer records shown for WALDECK ASSOCIATES LIMITED are current appointments, filed with Companies House. Gerard Mason (appointed 2018-11-01) and Abigail Draper (appointed 2025-11-01) both serve as Director. The remaining 2 records shown (Paul Gilmour) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at WALDECK ASSOCIATES 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
WALDECK ASSOCIATES LIMITED sits 10 levels below its ultimate parent, MERCURY HOLDCO I LIMITED, registered in United Kingdom. The full chain up to MERCURY HOLDCO I LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WALDECK ASSOCIATES LIMITED's own shareholder record.
MERCURY HOLDCO I LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WALDECK ASSOCIATES LIMITED?
Two shareholders are currently on record for WALDECK ASSOCIATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MORSON HOLDINGS LIMITED, holding 100% — a majority holding — followed by WALDECK HOLDINGS LTD at 0%. 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 WALDECK ASSOCIATES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WALDECK ASSOCIATES 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 WALDECK ASSOCIATES LIMITED have on record?
2 shareholders are shown on record for WALDECK ASSOCIATES LIMITED.
What is WALDECK ASSOCIATES LIMITED's company registration number?
WALDECK ASSOCIATES LIMITED's registration number is 03450319, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WALDECK ASSOCIATES LIMITED still an active company?
WALDECK ASSOCIATES LIMITED's status on Companies House is listed as active.
When was WALDECK ASSOCIATES LIMITED incorporated?
WALDECK ASSOCIATES LIMITED was incorporated on 15 October 1997, according to Companies House.
What is WALDECK ASSOCIATES LIMITED's registered address?
The registered address on file for WALDECK ASSOCIATES LIMITED is MANCHESTER, United Kingdom.
What legal structure is WALDECK ASSOCIATES LIMITED registered as?
WALDECK ASSOCIATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WALDECK ASSOCIATES LIMITED?
Two of the 4 officer records shown for WALDECK ASSOCIATES LIMITED are current appointments, filed with Companies House. Gerard Mason (appointed 2018-11-01) and Abigail Draper (appointed 2025-11-01) both serve as Director. The remaining 2 records shown (Paul Gilmour) are former appointments that have since been resigned. Management authority at WALDECK ASSOCIATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WALDECK ASSOCIATES LIMITED have a parent company or subsidiaries?
WALDECK ASSOCIATES LIMITED sits 10 levels below its ultimate parent, MERCURY HOLDCO I LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WALDECK ASSOCIATES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WALDECK ASSOCIATES 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 WALDECK ASSOCIATES 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 WALDECK ASSOCIATES 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 10 October 2026.