MERANA LIMITED
85 LOVELACE DRIVE, PYRFORD, WOKING GU22 8SB- Active
- Private Limited Company
- Company No. 11565276
- Last Updated: 01 Mar 2024
Company Profile
MERANA LIMITED was incorporated on Wednesday, September 12, 2018 as a Private Limited Company with registered address in WOKING. MERANA LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 12 days.
| Name | MERANA LIMITED |
|---|---|
| Company number | 11565276 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 LOVELACE DRIVE PYRFORD WOKING GU22 8SB |
|---|---|
| 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 Andrew Howard Eeles Nationality: British |
Dates: Wednesday, September 12, 2018 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Nicholas Donald Robinson Nationality: British |
Dates: Wednesday, September 12, 2018 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Paul Melvin Nationality: British |
Dates: Wednesday, September 12, 2018 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MERANA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERANA LIMITED | 12 Sep 2018 |