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MERME SECURITIES 1 LIMITED

MERME SECURITIES 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMERME SECURITIES 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11086119
    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 MERME SECURITIES 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MERME SECURITIES 1 LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERME SECURITIES 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MERME SECURITIES 1 LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for MERME SECURITIES 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Sir John Ritblat on Jun 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael George Cohen on Jun 01, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Dec 10, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		16 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		14 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Mar 23, 2018

    • Capital: GBP 5,000,000
    		3 pagesSH01

    Registration of charge 110861190001, created on Mar 23, 2018

    		56 pagesMR01

    Current accounting period extended from Nov 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Appointment of Mr Howard Goldsobel as a secretary on Nov 30, 2017

    		2 pagesAP03

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2017

    Statement of capital on Nov 28, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MERME SECURITIES 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSOBEL, Howard
    Queen Anne Street
    W1G 9AX London
    24
    United Kingdom
    		Secretary
    Queen Anne Street
    W1G 9AX London
    24
    United Kingdom
    		240707240001
    COHEN, Michael George
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		EnglandBritishChartered Accountant153509790001
    RITBLAT, John, Sir
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		EnglandBritishCompany Director41694870001
    HARBOUR ADMINISTRATION (BVI) LIMITED
    P O Box 71
    Road Town
    Tortola
    Craigmuir Chambers
    Virgin Islands, British
    		Director
    P O Box 71
    Road Town
    Tortola
    Craigmuir Chambers
    Virgin Islands, British
    Legal FormPRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1852610
    		240621070001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for MERME SECURITIES 1 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 28, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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