MERA 2017 LTD

Overview

Company Name	MERA 2017 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10683614
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERA 2017 LTD?

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

Where is MERA 2017 LTD located?

Registered Office Address	Suite 76 Waterhouse Business Centre 2 Cromar Way CM1 2QE Chelmsford England
Undeliverable Registered Office Address	No

What are the latest accounts for MERA 2017 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MERA 2017 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for MERA 2017 LTD?

Filings
Date	Description	Document	Type
Jun 11, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 10, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 09, 2025	Confirmation statement made on Mar 21, 2025 with updates	4 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

May 17, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 29, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 21, 2023 with updates	5 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Statement of capital following an allotment of shares on Mar 22, 2017 Capital: GBP 1	3 pages	SH01

Mar 24, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Notification of Richard James Lewis as a person with significant control on Mar 01, 2020	2 pages	PSC01

Mar 06, 2020	Cessation of Ian Murray Forder as a person with significant control on Mar 01, 2020	1 pages	PSC07

Mar 06, 2020	Registered office address changed from Suite 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Mar 06, 2020	1 pages	AD01

Nov 28, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 22, 2019	Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Suite 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Nov 22, 2019	1 pages	AD01

Nov 22, 2019	Termination of appointment of Ian Murray Forder as a secretary on Nov 20, 2019	1 pages	TM02

Oct 29, 2019	Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on Oct 29, 2019	1 pages	AD01

Apr 29, 2019	Registered office address changed from Unit 85, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE United Kingdom to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Apr 29, 2019	1 pages	AD01

Mar 25, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MERA 2017 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Richard James 2 Cromar Way CM1 2QE Chelmsford Suite 76 Waterhouse Business Centre England	Mar 23, 2017		Director	2 Cromar Way CM1 2QE Chelmsford Suite 76 Waterhouse Business Centre England	England	British	1957-5	124586710001
RODLEY, Caroline Hazel 2 Cromar Way CM1 2QE Chelmsford Unit 85 Waterhouse Business Centre Essex England	Mar 23, 2017		Director	2 Cromar Way CM1 2QE Chelmsford Unit 85 Waterhouse Business Centre Essex England	England	British	1986-1	227695730001
FORDER, Ian Murray Radford Way CM12 0BT Billericay Foremost House England	Mar 23, 2017	Nov 20, 2019	Secretary	Radford Way CM12 0BT Billericay Foremost House England				227651850001
FORDER, Ian Murray 2 Cromar Way CM1 2QE Chelmsford Unit 85, Waterhouse Business Centre United Kingdom	Mar 22, 2017	Mar 23, 2017	Director	2 Cromar Way CM1 2QE Chelmsford Unit 85, Waterhouse Business Centre United Kingdom	England	British	1949-5	46068970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERA 2017 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard James Lewis 2 Cromar Way CM1 2QE Chelmsford Suite 76 Waterhouse Business Centre England	Mar 01, 2020	2 Cromar Way CM1 2QE Chelmsford Suite 76 Waterhouse Business Centre England	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.
Mr Ian Murray Forder 2 Cromar Way CM1 2QE Chelmsford Unit 85, Waterhouse Business Centre United Kingdom	Mar 22, 2017	2 Cromar Way CM1 2QE Chelmsford Unit 85, Waterhouse Business Centre United Kingdom	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. The person holds, directly or indirectly, 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.

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