Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Merak UK Holdings Limited
- Incorporated
- 25 November 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kim Stevens
- Owned by
- Ross Jamieson John BarnesDavid John Seaton
- Accounts type
- Group
- Region
- South West
- Address
- Glen Group LimitedUnit A1 Merak HouseFourth WayBristolBS11 8DX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
James, Michael Pieter
Secretary · Appointed 1 March 2024
Director · Appointed 25 November 2022
British
Born October 1978 (48)
Director · Appointed 25 November 2022
British
Born November 1960
Stevens, Kim
Director · Appointed 25 November 2022
British
Born October 1964 (62)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)
Individual · Notified 25 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1960
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Merak UK Holdings Limited This company
Glen Group Ltd. Owns 75–100% of shares
RCB Business Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £2,449,931
- Cash
- £353
- Profit
- £1,351,939
- Employees
- 1957
- Return on Equity
- 55%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £2,914 | |||
| Cash | £353 | £2,517 | £2,914 | |
| Creditors (< 1 year) | £3,327,821 | £4,603,489 | £4,596,331 | |
| Creditors (> 1 year) | £2,820,161 | £1,292,104 | £1,835,912 | |
| Net Current Assets | (£3,327,468) | (£4,600,972) | (£4,593,417) | |
| Net Assets | £2,449,931 | £1,187,992 | £1,195,547 | £1 |
| Shareholder Funds | £2,449,931 | £1,187,992 | £1,195,547 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Secretary's details changed | |||
| 13 August 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
London
Markfield
London
Stevenage
Stoke-On-Trent
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →