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MERO GROUP LTD
Company number 02511169 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MERO GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in MERO GROUP LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02511169
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 June 1990
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Dormant Company
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MERO GROUP LTD's ownership
- Its latest confirmation statement with a shareholder list (29 July 2023) lists 4 shareholders: 4 other shareholders, such as people.
- MERO GROUP LTD holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MERO GROUP LTD
MERO GROUP LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of MERO GROUP LTD · statement of 29 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DEAN MERO AS TRUSTEE OF BARRY MERO WILL TRUST | 51% | 153 | ORDINARY |
| MAXINE MERO AS TRUSTEE OF BARRY MERO WILL TRUST | 51% | 153 | ORDINARY |
| Masked · in the company report | — | — | — |
| DEAN MERO | 5% | 15 | ORDINARY |
People with significant control · 2 current
Who controls MERO GROUP LTD
MERO GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Dean Mero | Shares: more than 50% but less than 75%, as a trustee Voting rights: more than 50% but less than 75%, as a trustee | 6 April 2016 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What MERO GROUP LTD holds
UK companies whose latest confirmation statement lists MERO GROUP LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by MERO GROUP LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| DEAN MERO CONSULTANCY LIMITED Company 02877182 | Active | 100% | 100 | ORDINARY | 29 July 2023 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs MERO GROUP LTD
MERO GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MERO, Maxine | Secretary | before 12 June 1991 | British | — |
| MERO, Dean | Director | 1 December 2008 | British | United Kingdom |
| MERO, Maxine | Director | before 12 June 1991 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERO, Barry | Director | before 12 June 1991 | 22 May 2014 |
| MERO, Joanna | Director | 1 December 2008 | 14 December 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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