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.
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 | 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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wed, 11th Aug 2021 filed on: 11th, October 2021 |
confirmation statement | Free Download (3 pages) |
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