MEPOROSU LIMITED

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

    Company NameMEPOROSU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09922511
    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 MEPOROSU LIMITED?

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

    Where is MEPOROSU LIMITED located?

    Registered Office Address
    42 Windermere Avenue
    HA4 9RF Ruislip
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEPOROSU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Director's details changed for Ms Meera Maisuria on Dec 20, 2018

    2 pagesCH01

    Director's details changed for Mrs Pooja Shah on Jan 20, 2022

    2 pagesCH01

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Change of details for Mrs Pooja Shah as a person with significant control on Jan 01, 2022

    2 pagesPSC04

    Change of details for Ms Meera Maisuria as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Registered office address changed from 71D Tolcarne Drive Pinner HA5 2DH England to 42 Windermere Avenue Ruislip HA4 9RF on Jan 14, 2019

    1 pagesAD01

    Registration of charge 099225110002, created on Nov 15, 2018

    3 pagesMR01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Registration of charge 099225110001, created on Nov 02, 2017

    3 pagesMR01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Who are the officers of MEPOROSU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAISURIA, Meera
    Windermere Avenue
    HA4 9RF Ruislip
    42
    England
    Director
    Windermere Avenue
    HA4 9RF Ruislip
    42
    England
    EnglandBritish203633100004
    SHAH, Pooja
    Windermere Avenue
    HA4 9RF Ruislip
    42
    England
    Director
    Windermere Avenue
    HA4 9RF Ruislip
    42
    England
    EnglandBritish203633110003

    Who are the persons with significant control of MEPOROSU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Meera Maisuria
    Windermere Avenue
    HA4 9RF Ruislip
    42
    England
    Apr 06, 2016
    Windermere Avenue
    HA4 9RF Ruislip
    42
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pooja Shah
    Windermere Avenue
    HA4 9RF Ruislip
    42
    England
    Apr 06, 2016
    Windermere Avenue
    HA4 9RF Ruislip
    42
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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