Mertoun Properties Limited

Active16716156 Private limited company
Incorporated
15 September 2025 (1 year)
Previously known as
Egerton 2025 M Limited (until 26 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Duchess Victoria Mary Duchess Of Sutherland
Anthony Jasper Biddulph
James Granville Marquis Of Stafford
Accounts type
Dormant
Region
East of England
Address
Stetchworth Estate Office
Hall Farm
Newmarket
CB8 0TY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born August 1975 (51)

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Duchess Victoria Mary Duchess Of Sutherland
Individual · Notified 2 July 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1946 (80)
Anthony Jasper Biddulph
Individual · Notified 2 July 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1946 (80)
Francis Ronald Duke Of Sutherland
Individual · Notified 2 July 2026
Has significant influence or control (as a trust)
British
Born February 1940 (86)
Individual · Notified 15 September 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1975 (51)

Holdings 1

Companies where Mertoun Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£10,000
Cash
£10,000
Balance sheet detail
2026
Cash£10,000
Net Assets£10,000
Shareholder Funds£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates14 September 2026

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