MERALI LETTINGS LTD

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

    Company NameMERALI LETTINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06640889
    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 LETTINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MERALI LETTINGS LTD located?

    Registered Office Address
    209-211 Whitham Road
    S10 2SP Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MERALI LETTINGS LTD?

    Previous Company Names
    Company NameFromUntil
    LETTING CENTRE (UK) LTDJul 08, 2008Jul 08, 2008

    What are the latest accounts for MERALI LETTINGS LTD?

    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 LETTINGS LTD?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for MERALI LETTINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Termination of appointment of Murtaza Gulamabbas Merali as a director on Jul 16, 2024

    1 pagesTM01

    Termination of appointment of Farah Hicks as a director on Jul 16, 2024

    1 pagesTM01

    Change of details for Miss Nimah Merali as a person with significant control on Jul 08, 2024

    2 pagesPSC04

    Confirmation statement made on Jul 08, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Notification of Nimah Merali as a person with significant control on Jul 31, 2020

    2 pagesPSC01

    Notification of Farah Hicks as a person with significant control on Jul 31, 2020

    2 pagesPSC01

    Cessation of Murtaza Gulamabbas Merali as a person with significant control on Jul 31, 2020

    1 pagesPSC07

    Director's details changed for Miss Farah Merali on Nov 17, 2022

    2 pagesCH01

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Appointment of Miss Farah Merali as a director on Jan 01, 2020

    2 pagesAP01

    Appointment of Miss Nimah Merali as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of Deborah Ann Horton as a secretary on Dec 15, 2019

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Registered office address changed from 21 Nile Street Sheffield S10 2PN to 209-211 Whitham Road Sheffield S10 2SP on Nov 14, 2019

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2019

    RES15

    Who are the officers of MERALI LETTINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERALI, Nimah
    Whitham Road
    S10 2SP Sheffield
    209-211
    England
    Director
    Whitham Road
    S10 2SP Sheffield
    209-211
    England
    EnglandBritish197743910001
    HORTON, Deborah Ann
    17 Crimicar Avenue
    S10 4EQ Sheffield
    South Yorkshire
    Secretary
    17 Crimicar Avenue
    S10 4EQ Sheffield
    South Yorkshire
    British92549610001
    HICKS, Farah
    Whitham Road
    S10 2SP Sheffield
    209-211
    England
    Director
    Whitham Road
    S10 2SP Sheffield
    209-211
    England
    EnglandBritish164720770007
    MERALI, Murtaza Gulamabbas
    The Towers
    Sandygate Road
    S10 5UE Sheffield
    Director
    The Towers
    Sandygate Road
    S10 5UE Sheffield
    EnglandBritish26450300003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    131722000001

    Who are the persons with significant control of MERALI LETTINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Farah Hicks
    Whitham Road
    S10 2SP Sheffield
    209-211
    England
    Jul 31, 2020
    Whitham Road
    S10 2SP Sheffield
    209-211
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Nimah Merali
    Whitham Road
    S10 2SP Sheffield
    209-211
    England
    Jul 31, 2020
    Whitham Road
    S10 2SP Sheffield
    209-211
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Murtaza Gulamabbas Merali
    Whitham Road
    S10 2SP Sheffield
    209-211
    England
    Apr 06, 2016
    Whitham Road
    S10 2SP Sheffield
    209-211
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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