MERTONS GLOBE LTD
117 LEY STREET, ILFORD IG1 4BH- Active
- Private Limited Company
- Company No. 12951797
- Last Updated: 01 Mar 2024
Company Profile
MERTONS GLOBE LTD was incorporated on Wednesday, October 14, 2020 as a Private Limited Company with registered address in ILFORD. MERTONS GLOBE LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years 11 months and 10 days.
| Name | MERTONS GLOBE LTD |
|---|---|
| Company number | 12951797 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117 LEY STREET ILFORD IG1 4BH |
|---|---|
| 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 Mahes Babu Nationality: British |
Dates: Sunday, May 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Premaragi Kanthalingam Nationality: Sri Lankan |
Dates: Monday, October 26, 2020 - Sunday, May 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, October 14, 2020 - Monday, October 26, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, October 14, 2020 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MERTONS GLOBE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MERTONS GLOBE LTD | 14 Oct 2020 |
| PROFESSIONAL BUSINESS AREA LIMITED | 28 Oct 2020 |