Mearacan Puca Limited HUDDERSFIELD


Founded in 2014, Mearacan Puca, classified under reg no. 09217055 is an active company. Currently registered at C/o Walter Dawson & Son First Floor, Unit 12, Pennine Business Park HD2 1GQ, Huddersfield the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 19th September 2014 Mearacan Puca Limited is no longer carrying the name Balerian.

The firm has 2 directors, namely Benjamin G., Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 15 September 2014 and Benjamin G. has been with the company for the least time - from 23 February 2017. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Mearacan Puca Limited Address / Contact

Office Address C/o Walter Dawson & Son First Floor, Unit 12, Pennine Business Park
Office Address2 Longbow Close, Bradley
Town Huddersfield
Post code HD2 1GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09217055
Date of Incorporation Mon, 15th Sep 2014
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Benjamin G.

Position: Director

Appointed: 23 February 2017

Michael G.

Position: Director

Appointed: 15 September 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Michael G. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Michael G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Balerian September 19, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-12-31
Net Worth57 892        
Balance Sheet
Current Assets78 85176 70789 382104 005127 799123 381122 652123 03228 274
Cash Bank On Hand       29 64528 274
Debtors       93 387 
Net Assets Liabilities 66 96279 97093 644118 553120 555119 597119 920 
Other Debtors       93 387 
Cash Bank In Hand78 851        
Net Assets Liabilities Including Pension Asset Liability57 892        
Tangible Fixed Assets666        
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve57 792        
Shareholder Funds57 892        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal8139739601 0031 0201 0201 0501 100 
Creditors20 6799 1058 9809 6228 2261 8062 0052 0123 149
Fixed Assets666333528264     
Net Current Assets Liabilities57 35967 60280 40294 383119 573121 575120 647121 02025 125
Total Assets Less Current Liabilities58 02567 93580 93094 647119 573121 575120 647121 02025 125
Average Number Employees During Period  2221111
Other Creditors       3 0363 149
Other Taxation Social Security Payable       76 
Creditors Due Within One Year21 492        
Number Shares Allotted10        
Par Value Share1        
Provisions For Liabilities Charges133        
Share Capital Allotted Called Up Paid10        
Tangible Fixed Assets Additions999        
Tangible Fixed Assets Cost Or Valuation999        
Tangible Fixed Assets Depreciation333        
Tangible Fixed Assets Depreciation Charged In Period333        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Confirmation statement with no updates 2nd September 2023
filed on: 13th, October 2023
Free Download (3 pages)

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