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MERONFORD LIMITED

MERONFORD LIMITED

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

    • Overview

    Company NameMERONFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07034972
    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 MERONFORD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MERONFORD LIMITED located?

    Registered Office Address
    222 Alcester Road
    Moseley
    B13 8EY Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERONFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MERONFORD LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for MERONFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Change of details for Mr Zahir Sahiad Ahmed as a person with significant control on Jul 08, 2024

    		2 pagesPSC04

    Cessation of Ramiz Ahmed as a person with significant control on Apr 04, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 30, 2024 with updates

    		4 pagesCS01

    Registration of charge 070349720051, created on Nov 27, 2024

    		20 pagesMR01

    Change of details for Mr Zahir Sahiad Ahmed as a person with significant control on Jan 19, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Muzamel Bi on Nov 22, 2024

    		2 pagesCH01

    Notification of Ramiz Ahmed as a person with significant control on Jan 19, 2018

    		2 pagesPSC01

    Registration of charge 070349720049, created on Oct 04, 2024

    		17 pagesMR01

    Registration of charge 070349720050, created on Oct 04, 2024

    		17 pagesMR01

    Change of details for Mr Zahir Sahiad Ahmed as a person with significant control on Jul 08, 2024

    		2 pagesPSC04

    Cessation of Ahmed Ramiz as a person with significant control on Jul 08, 2024

    		1 pagesPSC07

    Registration of charge 070349720044, created on Apr 30, 2024

    		17 pagesMR01

    Registration of charge 070349720045, created on Apr 30, 2024

    		17 pagesMR01

    Registration of charge 070349720046, created on Apr 30, 2024

    		17 pagesMR01

    Registration of charge 070349720047, created on Apr 30, 2024

    		17 pagesMR01

    Registration of charge 070349720048, created on Apr 30, 2024

    		17 pagesMR01

    Registration of charge 070349720043, created on May 09, 2024

    		17 pagesMR01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Registration of charge 070349720032, created on Mar 22, 2024

    		17 pagesMR01

    Registration of charge 070349720033, created on Mar 22, 2024

    		17 pagesMR01

    Registration of charge 070349720034, created on Mar 22, 2024

    		17 pagesMR01

    Registration of charge 070349720035, created on Mar 22, 2024

    		17 pagesMR01

    Registration of charge 070349720036, created on Mar 22, 2024

    		17 pagesMR01
    View All Filings

    Who are the officers of MERONFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Fazal
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    		Director
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    		United KingdomBritish195825180001
    AHMED, Zahir Sahiad
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    		Director
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    		United KingdomBritish101490190003
    BI, Muzamel
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    United Kingdom
    		Director
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    United Kingdom
    		United KingdomBritish147424190004
    MAHMMOD, Zafran
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    		Director
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    		United KingdomBritish108904200003
    AHMED, Maqbool
    Norfolk Road
    Edgbaston
    B15 3SN Birmingham
    16
    West Midlands
    United Kingdom
    		Director
    Norfolk Road
    Edgbaston
    B15 3SN Birmingham
    16
    West Midlands
    United Kingdom
    		United KingdomBritish9037590005
    HICKFORD, Robert Alan
    10 Helena Place
    E9 7NJ London
    		Director
    10 Helena Place
    E9 7NJ London
    		United KingdomBritish107396370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERONFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ahmed Ramiz
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    		Jan 19, 2018
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ramiz Ahmed
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    		Jan 19, 2018
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Zafran Mahmmod
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    		Jan 19, 2018
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Zahir Sahiad Ahmed
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    		Jan 19, 2018
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Maqbool Ahmed
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    		Apr 06, 2016
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Muzamel Bi
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    		Apr 06, 2016
    Alcester Road
    Moseley
    B13 8EY Birmingham
    222
    West Midlands
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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