Mere Green Securities Limited LONDON


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 seven 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 15 January 2021, there were 2 ex directors - Yonah E., Alain S. and others listed below. There were no ex secretaries.

Mere Green Securities Limited Address / Contact

Office Address Unit 3
Office Address2 Edge Business Centre, Humber Road
Town London
Post code NW2 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09319148
Date of Incorporation Wed, 19th Nov 2014
Industry Non-trading company
End of financial Year 30th November
Company age 7 years old
Account next due date Tue, 31st Aug 2021 (228 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Wed, 1st Sep 2021 (2021-09-01)
Last confirmation statement dated Tue, 18th Aug 2020

Company staff

Benjamin B.

Position: Director

Appointed: 17 August 2017

Yonah E.

Position: Director

Appointed: 19 November 2014

Resigned: 17 August 2017

Alain S.

Position: Director

Appointed: 19 November 2014

Resigned: 17 August 2017

People with significant control

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 Yonah E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alain S., 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

Yonah E.

Notified on 6 April 2016
Ceased on 17 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Alain S.

Notified on 6 April 2016
Ceased on 17 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Arran Nominees February 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth2    
Balance Sheet
Current Assets 2222
Net Assets Liabilities 2222
Debtors22   
Net Assets Liabilities Including Pension Asset Liability2    
Reserves/Capital
Called Up Share Capital22   
Shareholder Funds2    
Other
Net Current Assets Liabilities 2222
Total Assets Less Current Liabilities 2222
Average Number Employees During Period   11
Called Up Share Capital Not Paid Not Expressed As Current Asset2    
Number Shares Allotted2    
Par Value Share1    
Share Capital Allotted Called Up Paid2    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 28th, August 2020
Free Download (3 pages)

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