Mero Asset Limited is a private limited company that can be found at 11/12 Hallmark Trading Centre, Fourth Way, Wembley HA9 0LB. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-08-12, this 4-year-old company is run by 2 directors.
Director Bikram J., appointed on 12 August 2020. Director Hiral J., appointed on 12 August 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to CH data there was a change of name on 2021-05-17 and their previous name was 103 Devon Road Limited.
The last confirmation statement was filed on 2023-08-11 and the due date for the following filing is 2024-08-25. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 11/12 Hallmark Trading Centre |
| Office Address2 | Fourth Way |
| Town | Wembley |
| Post code | HA9 0LB |
| Country of origin | United Kingdom |
| Registration Number | 12807729 |
| Date of Incorporation | Wed, 12th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (401 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 12 August 2020
Position: Director
Appointed: 12 August 2020
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Bikram J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hiral J. This PSC owns 25-50% shares and has 25-50% voting rights.
Bikram J.
| Notified on | 12 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hiral J.
| Notified on | 12 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 103 Devon Road | May 17, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 4 157 | 4 085 | 4 013 |
| Net Assets Liabilities | 100 | -7 843 | -8 215 | -8 587 |
| Cash Bank On Hand | 100 | |||
| Other | ||||
| Description Principal Activities | 68 100 | 68 100 | 68 100 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 600 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 12 000 | 12 000 | 12 000 | |
| Net Current Assets Liabilities | 100 | -7 843 | -7 915 | -7 987 |
| Total Assets Less Current Liabilities | 100 | -7 843 | -7 915 | -7 987 |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom on Thu, 27th Feb 2025 to 98 Fleetwood Road Dollis Hill London NW10 1NN filed on: 27th, February 2025 |
address | Free Download (1 page) |
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