One Merridale Limited

16791390

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14 Walsall Road, Wednesbury, WS10 9JL

Incorporated 17/10/2025

Compliance

Next accounts due

17/07/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Charles James Haliburton

director · Since 17/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 21 other boards

Mr Huseyin Ramadan

director · Since 28/05/2026

BRITISH · ENGLAND · Age 43

Huseyin Ramadan

director · Since 28/05/2026

British · England · Age 43

Former

Charles James Haliburton

director · Resigned 28/05/2026

Persons with Significant Control

Mr Lawrence Van Den Molengraft

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

Dutch · Netherlands · Age 39

24, Daan Van Dijkhof, Tilburg, 5026CJ

Notified 17/10/2025

Miss Emma Jane Haliburton

25–50% shares

25–50% votes

Appoint directors

British · England · Age 23

14, Walsall Road, Wednesbury, WS10 9JL

Notified 17/10/2025

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 14 Walsall Road

2026-08-16

14 WALSALL ROAD

post town → Wednesbury

2026-08-16

WEDNESBURY

officer appointed → RAMADAN, Huseyin

2026-08-16