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MERA DEVELOPMENTS LIMITED

MERA DEVELOPMENTS LIMITED

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

    • Overview

    Company NameMERA DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15202316
    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 MERA DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is MERA DEVELOPMENTS LIMITED located?

    Registered Office Address
    Unit 5 Orion Business Park
    Wide Lane
    SO18 2HJ Southampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MERA DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AERM DEVELOPMENTS LIMITEDOct 10, 2023Oct 10, 2023

    What are the latest accounts for MERA DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MERA DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for MERA DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed aerm developments LIMITED\certificate issued on 25/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2023

    		RES15

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 10, 2023

    Statement of capital on Oct 10, 2023

    • Capital: GBP 40
    • Capital: GBP 40
    • Capital: GBP 10
    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of MERA DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORATO, Rosa
    Wide Lane
    SO18 2HJ Southampton
    Unit 5 Orion Business Park
    England
    		Director
    Wide Lane
    SO18 2HJ Southampton
    Unit 5 Orion Business Park
    England
    		EnglandSpanish,British101245800001
    PAYNE, Matthew Robin Douglas
    Wide Lane
    SO18 2HJ Southampton
    Unit 5 Orion Business Park
    England
    		Director
    Wide Lane
    SO18 2HJ Southampton
    Unit 5 Orion Business Park
    England
    		EnglandBritish314550150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rosa Morato
    Wide Lane
    SO18 2HJ Southampton
    Unit 5 Orion Business Park
    England
    		Oct 10, 2023
    Wide Lane
    SO18 2HJ Southampton
    Unit 5 Orion Business Park
    England
    		No
    Nationality: Spanish,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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Robin Douglas Payne
    Wide Lane
    SO18 2HJ Southampton
    Unit 5 Orion Business Park
    England
    		Oct 10, 2023
    Wide Lane
    SO18 2HJ Southampton
    Unit 5 Orion Business Park
    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.
    • 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