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MERAK ASSOCIATES LIMITED

MERAK ASSOCIATES LIMITED

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

    • Overview

    Company NameMERAK ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09197002
    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 MERAK ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MERAK ASSOCIATES LIMITED located?

    Registered Office Address
    Whistlebrook House
    Windmill Close
    LU7 9EW Ivinghoe
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERAK ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for MERAK ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for MERAK ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 01, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Micro company accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2014

    Statement of capital on Aug 31, 2014

    • Capital: GBP 2
    		SH01
    incorporationAug 31, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MERAK ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEATON, Judith Ann
    Windmill Close
    LU7 9EW Ivinghoe
    Whistlebrook House
    Bucks
    England
    		Secretary
    Windmill Close
    LU7 9EW Ivinghoe
    Whistlebrook House
    Bucks
    England
    		190552880001
    SEATON, David John
    Windmill Close
    LU7 9EW Ivinghoe
    Whistlebrook House
    Bucks
    England
    		Director
    Windmill Close
    LU7 9EW Ivinghoe
    Whistlebrook House
    Bucks
    England
    		EnglandBritishBusinessman66233040004
    SEATON, Judith Ann
    Windmill Close
    LU7 9EW Ivinghoe
    Whistlebrook House
    Bucks
    England
    		Director
    Windmill Close
    LU7 9EW Ivinghoe
    Whistlebrook House
    Bucks
    England
    		United KingdomBritishBank Manager190552870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERAK ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Ann Seaton
    Windmill Close
    LU7 9EW Ivinghoe
    Whistlebrook House
    Bucks
    		Apr 06, 2016
    Windmill Close
    LU7 9EW Ivinghoe
    Whistlebrook House
    Bucks
    		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 David John Seaton
    Windmill Close
    LU7 9EW Ivinghoe
    Whistlebrook House
    Bucks
    		Apr 06, 2016
    Windmill Close
    LU7 9EW Ivinghoe
    Whistlebrook House
    Bucks
    		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.
    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