MERAXIAN LIMITED

PLANT & CO CHARTERED ACCOUNTANTS, 17 LICHFIELD STREET, STONE  ST15 8NA
  • Active
  • Private Limited Company
  • Company No. 10634535
  • Last Updated: 01 Mar 2024

Company Profile

MERAXIAN LIMITED was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in STONE. MERAXIAN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 26 days.

Name MERAXIAN LIMITED
Company number 10634535
Company type Private Limited Company
Incorporation date 23 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address PLANT & CO CHARTERED ACCOUNTANTS
17 LICHFIELD STREET
STONE
ST15 8NA
Country Of Origin ENGLAND

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
Mr Charles Edward Cornwall Bourns Nationality: British Dates: Thursday, October 22, 2020 - Wednesday, December 7, 2022
significant influence or control
Mr Ian Potter Nationality: English Dates: Thursday, February 23, 2017 - Wednesday, December 7, 2022
significant influence or control
Mr Ian Wilson Campbell Mbe Nationality: British Dates: Thursday, February 23, 2017 - Thursday, October 22, 2020
significant influence or control
Mr Peter James Plant Nationality: British Dates: Thursday, February 23, 2017 - Wednesday, December 7, 2022
significant influence or control
Mr James Gerard Allcock Nationality: British Dates: Thursday, February 23, 2017 - Saturday, April 30, 2022
significant influence or control
Nfsco Cic Peterborough Business Park, Lynch Wood, PE2 6FZ Dates: Thursday, February 23, 2017 - present
ownership of shares 25 to 50 percent
Uk Farmcare Limited Lichfield Street, ST15 8NA Dates: Thursday, February 23, 2017 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (69 days left)
Latest accounts 28 February 2023
Next confirmation statement due 23 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MERAXIAN LIMITED.

Previous Names

Name Change Date
MERAXIAN LIMITED 23 Feb 2017