MERALI'S (IOM) LIMITED

MERALI'S (IOM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMERALI'S (IOM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03535121
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERALI'S (IOM) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MERALI'S (IOM) LIMITED located?

    Registered Office Address
    Scottish Provident House
    76 - 80 College Road
    HA1 1BQ Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERALI'S (IOM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MERALI'S (IOM) LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for MERALI'S (IOM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Mahmud Pyarali Kassamali Merali as a person with significant control on Nov 19, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Mahmud Pyarali Kassamali Merali as a person with significant control on Oct 06, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Mahmud Pyarali Kassamali Merali as a director on Aug 28, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of MERALI'S (IOM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERALI, Munir Pyarali
    Kynaston Wood
    HA3 6UA Harrow
    1a
    Middlesex
    United Kingdom
    Secretary
    Kynaston Wood
    HA3 6UA Harrow
    1a
    Middlesex
    United Kingdom
    British41375730001
    MERALI, Munir Pyarali
    Kynaston Wood
    HA3 6UA Harrow
    1a
    Middlesex
    United Kingdom
    Director
    Kynaston Wood
    HA3 6UA Harrow
    1a
    Middlesex
    United Kingdom
    United KingdomBritish41375730006
    HARTE, John Denis
    3 Victoria Road
    AL5 4EA Harpenden
    Hertfordshire
    Secretary
    3 Victoria Road
    AL5 4EA Harpenden
    Hertfordshire
    British68257690002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    MERALI, Mahmud Pyarali Kassamali
    2 Furness Road
    HA2 0RL Harrow
    Middlesex
    Director
    2 Furness Road
    HA2 0RL Harrow
    Middlesex
    EnglandBritish57674540003
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of MERALI'S (IOM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mahmud Pyarali Merali
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    Apr 06, 2016
    76 - 80 College Road
    HA1 1BQ Harrow
    Scottish Provident House
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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