Mere Green Securities started in year 2014 as Private Limited Company with registration number 09319148. The Mere Green Securities company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Unit 3. Postal code: NW2 6EW. Since Mon, 15th Feb 2016 Mere Green Securities Limited is no longer carrying the name Arran Nominees.
The firm has one director. Benjamin B., appointed on 17 August 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Yonah E., Alain S. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 |
| Office Address2 | Edge Business Centre, Humber Road |
| Town | London |
| Post code | NW2 6EW |
| Country of origin | United Kingdom |
| Registration Number | 09319148 |
| Date of Incorporation | Wed, 19th Nov 2014 |
| Industry | Non-trading company |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 17 August 2017
The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Benjamin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alain S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yonah E., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin B.
| Notified on | 17 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alain S.
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yonah E.
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Arran Nominees | February 15, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Debtors | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||||||
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 18th Aug 2023 filed on: 25th, August 2023 |
confirmation statement | Free Download (3 pages) |
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