MERANT HOLDINGS
Company details
- Registered name
- MERANT HOLDINGS
- Company number
- 01872570
- Registered office
- 420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1PT, ENGLAND
- Company type
- Private Unlimited Company
- Incorporated on
- 18 December 1984
- Status
- InLiquidation
- Age
- 41 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — last made up to
- 31 Oct 2019
- Confirmation statement — next due
- 27 Jun 2022
- Confirmation statement — last
- 13 Jun 2021
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2022 | Director resigned | SMITHARD, Jane Caroline Grantham | — |
| 30/06/2022 | Secretary resigned | SMITHARD, Jane Caroline Grantham | — |
| 30/06/2022 | Director appointed | — | CHISHOLM, Candice Tiffany |
| 04/05/2021 | Director resigned | NORTON, Graham Howard | — |
| 04/05/2021 | Secretary resigned | NORTON, Graham Howard | — |
| 04/05/2021 | Secretary appointed | — | SMITHARD, Jane Caroline Grantham |
| 02/05/2016 | Director resigned | MALYSZ, Edward Frank | — |
| 02/05/2016 | Secretary resigned | MALYSZ, Edward Frank | — |
| 02/05/2016 | Director appointed | — | SMITHARD, Jane Caroline Grantham |
| 02/05/2016 | Director appointed | — | NORTON, Graham Howard |
| 02/05/2016 | Secretary appointed | — | NORTON, Graham Howard |
| 06/04/2016 | Person with significant control added | — | Serena Holdings |
| 31/07/2011 | Director resigned | PENDER JR, Robert I | — |
| 04/05/2010 | Director resigned | LINDNER, Michael | — |
| 20/12/2006 | Director resigned | WOODWARD, Mark Edward | — |
| 01/08/2006 | Director appointed | — | LINDNER, Michael |
| 10/04/2006 | Secretary resigned | PENDER JR, Robert I | — |
| 10/04/2006 | Director appointed | — | MALYSZ, Edward Frank |
| 10/04/2006 | Secretary appointed | — | MALYSZ, Edward Frank |
| 10/03/2006 | Director resigned | STRIMAITIS, Vita A | — |
Financial highlights
No figures could be read from the accounts filed on 21 Oct 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MERANT HOLDINGS
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About MERANT HOLDINGS (01872570)
MERANT HOLDINGS is a private unlimited company incorporated on 18 December 1984 and registered in the United Kingdom under company number 01872570. Its registered office is at 420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1PT, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 October 2019. 31 active officers are on record , and the person with significant control is Serena Holdings. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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