MERA PEAK LTD

Overview

Company Name	MERA PEAK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC649423
Jurisdiction	Scotland
Date of Creation	Dec 11, 2019

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 PEAK LTD?

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

Where is MERA PEAK LTD located?

Registered Office Address	Titanium 1 King's Inch Place PA4 8WF Renfrew Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MERA PEAK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for MERA PEAK LTD?

Filings

Date

Description

Document

Type

Aug 14, 2025

Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on Aug 14, 2025

1 pages

AD01

Dec 18, 2024

Confirmation statement made on Dec 10, 2024 with no updates

3 pages

CS01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Dec 11, 2023

Confirmation statement made on Dec 10, 2023 with updates

6 pages

CS01

Oct 20, 2023

Director's details changed for Mr Paul Francis Doherty on Oct 20, 2023

2 pages

CH01

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Sep 01, 2023

Change of share class name or designation

2 pages

SH08

Sep 01, 2023

Sub-division of shares on Aug 14, 2023

4 pages

SH02

Aug 30, 2023

Notification of a person with significant control statement

2 pages

PSC08

Aug 30, 2023

Cessation of Rosemary Dorothy Doherty as a person with significant control on Aug 14, 2023

1 pages

PSC07

Aug 30, 2023

Cessation of Paul Francis Doherty as a person with significant control on Aug 14, 2023

1 pages

PSC07

Aug 30, 2023

Notification of Rosemary Dorothy Doherty as a person with significant control on Dec 25, 2022

2 pages

PSC01

Aug 30, 2023

Change of details for Mr Paul Francis Doherty as a person with significant control on Dec 25, 2022

2 pages

PSC04

Aug 29, 2023

Memorandum and Articles of Association

18 pages

Aug 29, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Sub-division approved 14/08/2023	RES13
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 23, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Dec 19, 2022

Confirmation statement made on Dec 10, 2022 with no updates

3 pages

CS01

Jan 05, 2022

Confirmation statement made on Dec 10, 2021 with updates

4 pages

CS01

Aug 31, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Jan 25, 2021

Confirmation statement made on Dec 10, 2020 with updates

4 pages

CS01

Dec 11, 2019

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 11, 2019	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Dec 11, 2019	Statement of capital on Dec 11, 2019 Capital: GBP 100	SH01

View All Filings

Who are the officers of MERA PEAK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOHERTY, Paul Francis 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland	Dec 11, 2019		Director	79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland		United Kingdom	British	1961-5	Director	171721850002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rosemary Dorothy Doherty 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland	Dec 25, 2022	79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	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 Paul Francis Doherty 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland	Dec 11, 2019	79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland	Yes
	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. 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

What are the latest statements on persons with significant control for MERA PEAK LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 14, 2023		The 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.
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