MERA PROPERTIES LIMITED
232 SLADEPOOL FARM ROAD, BIRMINGHAM B14 5EE- Active
- Private Limited Company
- Company No. 03270609
- Last Updated: 01 Mar 2024
Company Profile
MERA PROPERTIES LIMITED was incorporated on Tuesday, October 29, 1996 as a Private Limited Company with no registered address. MERA PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years and 13 days.
| Name | MERA PROPERTIES LIMITED |
|---|---|
| Company number | 03270609 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
232 SLADEPOOL FARM ROAD BIRMINGHAM B14 5EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Carmen Martinez-Lopez Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Frank David Peters Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| MERA PROPERTIES LIMITED | 29 Oct 1996 |