MERVILLE LIMITED

Company summary

Company number: 02684256
Status: ACTIVE
Incorporated / age: 5 February 199234 years
Registered office: Studio 1 305a Goldhawk Road, London, W12 8EU
Accounts due: 30 September 2026
Confirmation statement due: 19 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 20:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Studio 1 305a Goldhawk Road, London, W12 8EU
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANDERSON MILLS, Mischa ACTIVE	Secretary	06 Mar 2014				3 Prince Edward Mansions, Hereford Road, London, W2 4WB, England
BATI, Pauline Fazilit ACTIVE	Director	26 Aug 2004		United Kingdom	November 1957	4 Prince Edward Mansions, Hereford Road, London, W2 4WB
CLARK, Alexander Simon, Dr ACTIVE	Director	24 Oct 2022		United Kingdom	February 1966	Flat 1, Prince Edward Mansions, Hereford Road, London, W2 4WB, United Kingdom
FRENCH, John Alison Read Russell ACTIVE	Director	05 Jul 2016		England	April 1943	Flat 6 Prince Edward Mansions, Hereford Road, Paddington, London, W2 4WB, United Kingdom
LOTERY, Kimberley ACTIVE	Director	31 Mar 2011		England	October 1975	Studio 1, 305a Goldhawk Road, London, W12 8EU
MANDERSON MILLS, Mischa Nara ACTIVE	Director	03 Sep 2003		United Kingdom	July 1966	2 Prince Edward Mansions, Hereford Road, London, W2 4WB
ARNANDER, Christopher James Folke RESIGNED	Secretary	26 Aug 2004	20 Nov 2013			6 Prince Edward Mansions, Hereford Road, London, W2 4WB
DUNCAN, Fiona RESIGNED	Secretary	12 Nov 1997	26 Oct 2000			9 Prince Edward Mansions, London, W2 4WB
MAINPRICE, Aileen Mary RESIGNED	Secretary	27 Jul 1993	12 Nov 1997			7 Prince Edward Mansions, London, W2 4WB
MAINPRICE, Clare Juliet RESIGNED	Secretary	19 Feb 1992	27 Jul 1993			Flat 7b Prince Edward Mansions, Hereford Road, London, W2 4WB
MAINPRICE, Humphrey Holme RESIGNED	Secretary	10 Feb 2001	26 Aug 2004			7 Prince Edward Mansions, London, W2 4WB
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Feb 1992	19 Feb 1992			120 East Road, London, N1 6AA
AL-TAMIMI, Meshal RESIGNED	Director	26 Oct 2000	30 Oct 2002		August 1962	8 Prince Edward Mansions, Hereford Road, London, W2 4WB
ARNANDER, Christopher James Folke RESIGNED	Director	26 Oct 2000	04 Sep 2003	United Kingdom	December 1932	6 Prince Edward Mansions, Hereford Road, London, W2 4WB
ARNANDER, Christopher James Folke RESIGNED	Director	12 Nov 1997	23 Jun 1999	United Kingdom	December 1932	6 Prince Edward Mansions, Hereford Road, London, W2 4WB
ARNANDER, Christopher James Folke RESIGNED	Director	19 Feb 1992	26 Oct 1994	United Kingdom	December 1932	6 Prince Edward Mansions, Hereford Road, London, W2 4WB
BATI, Aziz Anwer RESIGNED	Director	07 May 1992	27 Jul 1993		March 1953	4 Prince Edward Mansions, Hereford Road, London, W2 4EN
BORIS, Pascal Albert RESIGNED	Director	26 Aug 2004	09 Dec 2008		February 1950	10 Prince Edward Mansions, Hereford Road, London, W2 4WB
BORIS, Pascal Albert RESIGNED	Director	23 Jun 1999	04 Sep 2003		February 1950	10 Prince Edward Mansions, Hereford Road, London, W2 4WB
BORIS, Pascal Albert RESIGNED	Director	15 Jun 1993	14 Nov 1996		February 1950	10 Prince Edward Mansions, Hereford Road, London, W2 4WB
BROWN, Michael Richard RESIGNED	Director	12 Nov 1997	12 Oct 1999		December 1923	9 Prince Edward Mansions, Hereford Road, London, W2 4WB
BROWN, Michael Richard RESIGNED	Director	07 Jul 1993	26 Oct 1994		December 1923	9 Prince Edward Mansions, Hereford Road, London, W2 4WB
DUNCAN, Fiona RESIGNED	Director	26 Aug 2004	09 Dec 2008		December 1938	9 Prince Edward Mansions, London, W2 4WB
DUNCAN, Fiona RESIGNED	Director	19 Feb 1992	20 Jan 1993		December 1938	9 Prince Edward Mansions, London, W2 4WB
DUNCAN, Stella RESIGNED	Director	26 Oct 2000	26 Aug 2004		June 1975	9 Prince Edward Mansions, Hereford Road, London, W2 4WB
DUNCAN-PETLEY, Stella RESIGNED	Director	09 Dec 2008	23 Mar 2020	United Kingdom	June 1975	9, Prince Edward Mansions, Hereford Road, London, W2 4WB
IZRAELJAN, Alisa RESIGNED	Director	09 Dec 2008	31 Mar 2011	United Kingdom	August 1982	Prince Edward Mansions, Hereford Road, London, W2 4WB
MAHONEY, Brian Dermot RESIGNED	Director	20 Oct 1998	31 Dec 2002		January 1936	2 Prince Edward Mansions, Hereford Road, London, W2 4WB
MAHONEY, Brian Dermot RESIGNED	Director	26 Oct 1994	12 Nov 1997		January 1936	2 Prince Edward Mansions, Hereford Road, London, W2 4WB
MAINPRICE, Aileen Mary RESIGNED	Director	07 May 1992	27 Jul 1993		January 1921	7 Prince Edward Mansions, London, W2 4WB
MAINPRICE, Clare Juliet RESIGNED	Director	12 Dec 2006	13 Oct 2009	United Kingdom	May 1956	Flat 7b Prince Edward Mansions, Hereford Road, London, W2 4WB
MAINPRICE, Clare Juliet RESIGNED	Director	12 Nov 1997	23 Jun 1999	United Kingdom	May 1956	Flat 7b Prince Edward Mansions, Hereford Road, London, W2 4WB
MAINPRICE, Humphrey Holme RESIGNED	Director	13 Jul 2004	12 Dec 2006		April 1928	7 Prince Edward Mansions, London, W2 4WB
MAINPRICE, Humphrey Holme RESIGNED	Director	23 Jun 1999	09 Feb 2001		April 1928	7 Prince Edward Mansions, London, W2 4WB
MAINPRICE, Humphrey Holme RESIGNED	Director	27 Jul 1993	12 Nov 1997		April 1928	7 Prince Edward Mansions, London, W2 4WB
PLUTHERO, John RESIGNED	Director	26 Aug 2004	07 Jul 2017	United Kingdom	February 1964	103, New Oxford Street, London, WC1A 1DD, United Kingdom
RUSKIN, June Bernice RESIGNED	Director	26 Oct 1994	23 Sep 1998		June 1942	1a Prince Edward Mansions, Hereford Road, London, W2 4WB
SATOW, Robert William RESIGNED	Director	03 Sep 2003	26 Aug 2004		September 1959	1 Prince Edward Mansions, Hereford Road, London, W2 4WB
SATOW, Robert William RESIGNED	Director	22 Jul 1999	09 Feb 2001		September 1959	1 Prince Edward Mansions, Hereford Road, London, W2 4WB
SATOW, Robert William RESIGNED	Director	14 Nov 1996	12 Nov 1997		September 1959	1 Prince Edward Mansions, Hereford Road, London, W2 4WB
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	05 Feb 1992	19 Feb 1992			120 East Road, London, N1 6AA

MANDERSON MILLS, Mischa ACTIVE
Role: Secretary
Appointed on: 06 Mar 2014
Address: 3 Prince Edward Mansions, Hereford Road, London, W2 4WB, England

BATI, Pauline Fazilit ACTIVE
Role: Director
Appointed on: 26 Aug 2004
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 4 Prince Edward Mansions, Hereford Road, London, W2 4WB

CLARK, Alexander Simon, Dr ACTIVE
Role: Director
Appointed on: 24 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Flat 1, Prince Edward Mansions, Hereford Road, London, W2 4WB, United Kingdom

FRENCH, John Alison Read Russell ACTIVE
Role: Director
Appointed on: 05 Jul 2016
Country of Residence: England
Date of birth: April 1943
Address: Flat 6 Prince Edward Mansions, Hereford Road, Paddington, London, W2 4WB, United Kingdom

LOTERY, Kimberley ACTIVE
Role: Director
Appointed on: 31 Mar 2011
Country of Residence: England
Date of birth: October 1975
Address: Studio 1, 305a Goldhawk Road, London, W12 8EU

MANDERSON MILLS, Mischa Nara ACTIVE
Role: Director
Appointed on: 03 Sep 2003
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Prince Edward Mansions, Hereford Road, London, W2 4WB

ARNANDER, Christopher James Folke RESIGNED
Role: Secretary
Appointed on: 26 Aug 2004
Resigned on: 20 Nov 2013
Address: 6 Prince Edward Mansions, Hereford Road, London, W2 4WB

DUNCAN, Fiona RESIGNED
Role: Secretary
Appointed on: 12 Nov 1997
Resigned on: 26 Oct 2000
Address: 9 Prince Edward Mansions, London, W2 4WB

MAINPRICE, Aileen Mary RESIGNED
Role: Secretary
Appointed on: 27 Jul 1993
Resigned on: 12 Nov 1997
Address: 7 Prince Edward Mansions, London, W2 4WB

MAINPRICE, Clare Juliet RESIGNED
Role: Secretary
Appointed on: 19 Feb 1992
Resigned on: 27 Jul 1993
Address: Flat 7b Prince Edward Mansions, Hereford Road, London, W2 4WB

MAINPRICE, Humphrey Holme RESIGNED
Role: Secretary
Appointed on: 10 Feb 2001
Resigned on: 26 Aug 2004
Address: 7 Prince Edward Mansions, London, W2 4WB

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Feb 1992
Resigned on: 19 Feb 1992
Address: 120 East Road, London, N1 6AA

AL-TAMIMI, Meshal RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 30 Oct 2002
Date of birth: August 1962
Address: 8 Prince Edward Mansions, Hereford Road, London, W2 4WB

ARNANDER, Christopher James Folke RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 04 Sep 2003
Country of Residence: United Kingdom
Date of birth: December 1932
Address: 6 Prince Edward Mansions, Hereford Road, London, W2 4WB

ARNANDER, Christopher James Folke RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 23 Jun 1999
Country of Residence: United Kingdom
Date of birth: December 1932
Address: 6 Prince Edward Mansions, Hereford Road, London, W2 4WB

ARNANDER, Christopher James Folke RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 26 Oct 1994
Country of Residence: United Kingdom
Date of birth: December 1932
Address: 6 Prince Edward Mansions, Hereford Road, London, W2 4WB

BATI, Aziz Anwer RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 27 Jul 1993
Date of birth: March 1953
Address: 4 Prince Edward Mansions, Hereford Road, London, W2 4EN

BORIS, Pascal Albert RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 09 Dec 2008
Date of birth: February 1950
Address: 10 Prince Edward Mansions, Hereford Road, London, W2 4WB

BORIS, Pascal Albert RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 04 Sep 2003
Date of birth: February 1950
Address: 10 Prince Edward Mansions, Hereford Road, London, W2 4WB

BORIS, Pascal Albert RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 14 Nov 1996
Date of birth: February 1950
Address: 10 Prince Edward Mansions, Hereford Road, London, W2 4WB

BROWN, Michael Richard RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 12 Oct 1999
Date of birth: December 1923
Address: 9 Prince Edward Mansions, Hereford Road, London, W2 4WB

BROWN, Michael Richard RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 26 Oct 1994
Date of birth: December 1923
Address: 9 Prince Edward Mansions, Hereford Road, London, W2 4WB

DUNCAN, Fiona RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 09 Dec 2008
Date of birth: December 1938
Address: 9 Prince Edward Mansions, London, W2 4WB

DUNCAN, Fiona RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 20 Jan 1993
Date of birth: December 1938
Address: 9 Prince Edward Mansions, London, W2 4WB

DUNCAN, Stella RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 26 Aug 2004
Date of birth: June 1975
Address: 9 Prince Edward Mansions, Hereford Road, London, W2 4WB

DUNCAN-PETLEY, Stella RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 23 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 9, Prince Edward Mansions, Hereford Road, London, W2 4WB

IZRAELJAN, Alisa RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Prince Edward Mansions, Hereford Road, London, W2 4WB

MAHONEY, Brian Dermot RESIGNED
Role: Director
Appointed on: 20 Oct 1998
Resigned on: 31 Dec 2002
Date of birth: January 1936
Address: 2 Prince Edward Mansions, Hereford Road, London, W2 4WB

MAHONEY, Brian Dermot RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 12 Nov 1997
Date of birth: January 1936
Address: 2 Prince Edward Mansions, Hereford Road, London, W2 4WB

MAINPRICE, Aileen Mary RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 27 Jul 1993
Date of birth: January 1921
Address: 7 Prince Edward Mansions, London, W2 4WB

MAINPRICE, Clare Juliet RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 13 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Flat 7b Prince Edward Mansions, Hereford Road, London, W2 4WB

MAINPRICE, Clare Juliet RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 23 Jun 1999
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Flat 7b Prince Edward Mansions, Hereford Road, London, W2 4WB

MAINPRICE, Humphrey Holme RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 12 Dec 2006
Date of birth: April 1928
Address: 7 Prince Edward Mansions, London, W2 4WB

MAINPRICE, Humphrey Holme RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 09 Feb 2001
Date of birth: April 1928
Address: 7 Prince Edward Mansions, London, W2 4WB

MAINPRICE, Humphrey Holme RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 12 Nov 1997
Date of birth: April 1928
Address: 7 Prince Edward Mansions, London, W2 4WB

PLUTHERO, John RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 07 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 103, New Oxford Street, London, WC1A 1DD, United Kingdom

RUSKIN, June Bernice RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 23 Sep 1998
Date of birth: June 1942
Address: 1a Prince Edward Mansions, Hereford Road, London, W2 4WB

SATOW, Robert William RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 26 Aug 2004
Date of birth: September 1959
Address: 1 Prince Edward Mansions, Hereford Road, London, W2 4WB

SATOW, Robert William RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 09 Feb 2001
Date of birth: September 1959
Address: 1 Prince Edward Mansions, Hereford Road, London, W2 4WB

SATOW, Robert William RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 12 Nov 1997
Date of birth: September 1959
Address: 1 Prince Edward Mansions, Hereford Road, London, W2 4WB

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Feb 1992
Resigned on: 19 Feb 1992
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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