GB · Companies House · Ownership structure
MAYHEM UK LIMITED
Company number 02659670 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MAYHEM UK LIMITED'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 MAYHEM UK LIMITED'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
- 02659670
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 November 1991
- Registered office
- West Hampstead, London
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MAYHEM UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 February 2026) lists 4 shareholders: 4 other shareholders, such as people.
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 MAYHEM UK LIMITED
MAYHEM UK LIMITED'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 MAYHEM UK LIMITED · statement of 2 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID IAN ANTHONY MERRICKS | — | 1,880 | ORDINARY |
| JOANNE SALLY BRADLEY | — | 276 | ORDINARY |
| REAY DAIRMAID ANTHONY KELLY | — | 222 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls MAYHEM UK LIMITED
MAYHEM UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr David Ian Anthony Merricks | Shares: 75% or more | 1 November 2016 | Person · British · resident in England |
Officers · 3 current
Who runs MAYHEM UK LIMITED
MAYHEM UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRADLEY, Joanne Sally | Secretary | 1 September 2001 | British | — |
| KELLY, Reay Diarmaid Anthony | Director | 26 January 2000 | British | United Kingdom |
| MERRICKS, David Ian Anthony | Director | 1 November 1991 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Reay Diarmaid Anthony | Secretary | 1 November 1998 | 1 September 2001 |
| RODGERS, Duncan John | Secretary | 1 November 1991 | 19 January 1998 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate nominee secretary | 1 November 1991 | 1 November 1991 |
| BRADLEY, Joanne Sally | Director | 26 January 2000 | 13 March 2023 |
| COOKE, David Frederick | Director | 1 April 2005 | 13 February 2006 |
| JONES, Stewart Ross | Director | 1 April 2006 | 18 February 2025 |
| LEY, Philip Edward Francis | Director | 1 April 2003 | 28 February 2009 |
| RODGERS, Duncan John | Director | 1 November 1991 | 19 January 1998 |
| BOURSE SECURITIES LIMITED | Corporate nominee director | 1 November 1991 | 1 November 1991 |
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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