Merck Holding Ltd.

08531583

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 NEW SQUARE, FELTHAM, TW14 8HA

Incorporated 16/05/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

A G Secretarial Limited

secretary · Since 01/05/2014

BRITISH

Also on 1446 other boards

Mrs Alison Eve Massey

director · Since 01/03/2023

CFO

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

director · Since 31/05/2024

SITE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Merck Kgaa

75–100% shares

75–100% votes

Frankfurter Strasse 250, Darmstadt, D-64293

Reg: Hrb 6164 · Germany · Corporate

Notified 06/04/2016