MERA MANAGEMENT LIMITED
Overview
| Company Name | MERA MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03390389 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERA MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MERA MANAGEMENT LIMITED located?
| Registered Office Address | Ashbourne House The Guildway Old Portsmouth Road GU3 1LR Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERA MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MERA MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for MERA MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Termination of appointment of Sian Elizabeth Davis as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Geoffrey Newman Davis as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Anthony Davis as a person with significant control on Jul 07, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Registration of charge 033903890003, created on Jan 26, 2021 | 38 pages | MR01 | ||||||||||||||
Registration of charge 033903890002, created on Jan 20, 2021 | 41 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 22, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Geoffrey Newman Davis as a person with significant control on Dec 14, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Sian Elizabeth Davis as a person with significant control on Dec 14, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Anthony Davis as a person with significant control on Dec 14, 2020 | 2 pages | PSC01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Oct 05, 2020
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Aug 20, 2020
| 4 pages | SH06 | ||||||||||||||
Who are the officers of MERA MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Anthony James Geoffrey | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | British | 88586250002 | ||||||
| DAVIS, Anthony James Geoffrey | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | United Kingdom | British | 88586250004 | |||||
| DAVIS, Geoffrey Newman | Secretary | Elm House Elmdon Place London Road GU1 1TN Guildford Surrey | British | 83253770001 | ||||||
| DAVIS, Janine Alexandra Sian | Secretary | 10 Saint Lukes Avenue Clapham SW4 7LG London | British | 88584610001 | ||||||
| DAVIS, Sian Elizabeth | Secretary | Elm House Elmdon Place London Road GU1 1TN Guildford Surrey | British | 5262930006 | ||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Hollins House 27 Thick Hollins, Meltham HD9 4DQ Holmfirth West Yorkshire | 1363280014 | |||||||
| DAVIS, Geoffrey Newman | Director | London Road GU1 1TR Guildford Grantley House Surrey | United Kingdom | British | 83253770003 | |||||
| DAVIS, Sian Elizabeth | Director | London Road GU1 1TR Guildford Grantley House Surrey | United Kingdom | British | 5262930007 | |||||
| DAVIS, Stuart Geoffrey | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | United Kingdom | British | 146727030001 | |||||
| HOFFMAN, Janine Alexandra Sian | Director | Sundial House High Street Horsell GU21 4SU Woking Surrey | Australia | British | 88584610004 |
Who are the persons with significant control of MERA MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Davis | Dec 14, 2020 | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sian Elizabeth Davis | Apr 06, 2016 | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Newman Davis | Apr 06, 2016 | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0