Mer Manor Operations Limited LONDON


Founded in 2015, Mer Manor Operations, classified under reg no. 09846430 is an active company. Currently registered at 60 Welbeck Street W1G 9XB, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Christos D., appointed on 29 March 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mer Manor Operations Limited Address / Contact

Office Address 60 Welbeck Street
Town London
Post code W1G 9XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09846430
Date of Incorporation Wed, 28th Oct 2015
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Christos D.

Position: Director

Appointed: 29 March 2018

Michael G.

Position: Director

Appointed: 02 February 2018

Resigned: 29 March 2018

Michael G.

Position: Secretary

Appointed: 02 February 2018

Resigned: 29 March 2018

Darren G.

Position: Director

Appointed: 17 August 2016

Resigned: 20 December 2017

Cormac Ó.

Position: Director

Appointed: 28 October 2015

Resigned: 17 August 2016

Darren G.

Position: Secretary

Appointed: 28 October 2015

Resigned: 20 December 2017

John B.

Position: Director

Appointed: 28 October 2015

Resigned: 29 March 2018

Grant H.

Position: Director

Appointed: 28 October 2015

Resigned: 29 March 2018

People with significant control

The register of PSCs who own or have control over the company includes 6 names. As BizStats discovered, there is Michael R. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Christian G. This PSC has significiant influence or control over the company,. Then there is Alicia D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Michael R.

Notified on 20 December 2018
Nature of control: significiant influence or control

Christian G.

Notified on 20 December 2018
Nature of control: significiant influence or control

Alicia D.

Notified on 23 November 2022
Nature of control: significiant influence or control

Lsref Iii Mer Manor Dac

28 Fitzwilliam Place, Dublin 2, Ireland

Legal authority Companies Act 2014
Legal form Designated Activity Company
Notified on 29 March 2018
Ceased on 20 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yehuda B.

Notified on 20 December 2018
Ceased on 20 December 2018
Nature of control: significiant influence or control

Lsrefiii Mer Manor Dac

146 Pembroke Road 146 Pembroke Road, Ballsbridge, Dublin, Dublin, PO Box D04 K190, Ireland

Legal authority Companies Act 2014 (Ireland)
Legal form Designated Activity Company
Country registered Ireland
Place registered Ireland
Registration number Ireland
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, March 2024
Free Download (29 pages)

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