Mejana Holding Limited is a private limited company registered at 6 East Acton Lane, East Acton Lane, London W3 7EG. Incorporated on 2021-05-27, this 2-year-old company is run by 2 directors.
Director Raed E., appointed on 31 May 2022. Director Omar A., appointed on 27 May 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH records there was a change of name on 2022-02-02 and their previous name was Mejana Limited.
The last confirmation statement was sent on 2023-05-31 and the deadline for the following filing is 2024-06-14. Furthermore, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 6 East Acton Lane |
| Office Address2 | East Acton Lane |
| Town | London |
| Post code | W3 7EG |
| Country of origin | United Kingdom |
| Registration Number | 13425759 |
| Date of Incorporation | Thu, 27th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Fri, 28th Feb 2025 (305 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 27 May 2021
The register of PSCs who own or control the company consists of 1 name. As we found, there is Omar A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Omar A.
| Notified on | 27 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mejana | February 2, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 500 | 500 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 | 500 |
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to May 31, 2023 filed on: 15th, September 2023 |
accounts | Free Download (2 pages) |
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