Merraky Engineering Solutions Limited is a private limited company registered at 66 Montpelier Rise, Wembley HA9 8RQ. Incorporated on 2020-01-20, this 4-year-old company is run by 1 director.
Director Mohan K., appointed on 10 February 2022.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House data there was a name change on 2022-02-16 and their previous name was Merraky Limited.
The last confirmation statement was filed on 2023-01-19 and the due date for the next filing is 2024-02-02. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 66 Montpelier Rise |
| Town | Wembley |
| Post code | HA9 8RQ |
| Country of origin | United Kingdom |
| Registration Number | 12414463 |
| Date of Incorporation | Mon, 20th Jan 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (153 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 10 February 2022
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Mohan K. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Rajeev A. This PSC owns 75,01-100% shares.
Mohan K.
| Notified on | 10 February 2022 |
| Nature of control: |
significiant influence or control |
Rajeev A.
| Notified on | 20 January 2020 |
| Ceased on | 10 February 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Merraky | February 16, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | ||
| Other | |||
| Amounts Owed To Group Undertakings | 11 427 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 11 427 | ||
| Net Current Assets Liabilities | 1 | 1 | -11 426 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 19th Jan 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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