Mero Asset Limited WEMBLEY


Mero Asset Limited is a private limited company that can be found at 11/12 Hallmark Trading Centre, Fourth Way, Wembley HA9 0LB. Incorporated on 2020-08-12, this 1-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 2021-08-11 and the due date for the following filing is 2022-08-25.

Mero Asset Limited Address / Contact

Office Address 11/12 Hallmark Trading Centre
Office Address2 Fourth Way
Town Wembley
Post code HA9 0LB
Country of origin United Kingdom

Company Information / Profile

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 2 years old
Account next due date Thu, 12th May 2022 (13 days after)
Next confirmation statement due date Thu, 25th Aug 2022 (2022-08-25)
Last confirmation statement dated Wed, 11th Aug 2021

Company staff

Bikram J.

Position: Director

Appointed: 12 August 2020

Hiral J.

Position: Director

Appointed: 12 August 2020

People with significant control

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

Company previous names

103 Devon Road May 17, 2021

Company filings

Filing category
Confirmation statement Incorporation Resolution
Confirmation statement with no updates Wed, 11th Aug 2021
filed on: 11th, October 2021
Free Download (3 pages)

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