Merabell Holdings Limited is a private limited company situated at 2 Garth Close, Kingston Upon Thames KT2 5PA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-31, this 6-year-old company is run by 5 directors and 1 secretary.
Director Giangregorio I., appointed on 31 July 2017. Director Maria I., appointed on 31 July 2017. Director Edoardo I., appointed on 31 July 2017.
Changing the topic to secretaries, we can mention: Maria I., appointed on 31 July 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-07-30 and the due date for the next filing is 2024-08-13. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 2 Garth Close |
| Town | Kingston Upon Thames |
| Post code | KT2 5PA |
| Country of origin | United Kingdom |
| Registration Number | 10890127 |
| Date of Incorporation | Mon, 31st Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 31 July 2017
Position: Director
Appointed: 31 July 2017
Position: Director
Appointed: 31 July 2017
Position: Secretary
Appointed: 31 July 2017
Position: Director
Appointed: 31 July 2017
Position: Director
Appointed: 31 July 2017
The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Eduardo I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Eduardo I.
| Notified on | 31 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 667 | 8 406 | 17 358 | 21 596 | |
| Property Plant Equipment | 280 179 | 277 236 | 272 821 | 269 878 | 266 935 |
| Current Assets | 2 667 | 8 781 | 17 508 | 21 821 | |
| Debtors | 375 | 150 | 225 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 943 | 7 358 | 10 301 | 13 244 | |
| Creditors | 720 | 1 178 | 2 479 | 3 871 | 3 584 |
| Fixed Assets | 281 179 | 278 236 | 273 821 | 270 878 | 266 935 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 943 | 4 415 | 2 943 | 2 943 | |
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | |
| Investments In Group Undertakings | 1 000 | 1 000 | 1 000 | 1 000 | |
| Net Current Assets Liabilities | -720 | 1 489 | 6 302 | 13 637 | 18 237 |
| Other Creditors | 720 | 660 | 1 350 | 1 410 | 780 |
| Other Taxation Social Security Payable | 518 | 1 129 | 2 461 | 2 804 | |
| Property Plant Equipment Gross Cost | 280 179 | 280 179 | 280 179 | 280 179 | |
| Total Assets Less Current Liabilities | 280 459 | 279 725 | 280 123 | 284 515 | 285 172 |
| Average Number Employees During Period | 5 | 5 | 5 | 5 | |
| Trade Debtors Trade Receivables | 375 | 150 | 225 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 30, 2023 filed on: 2nd, August 2023 |
confirmation statement | Free Download (4 pages) |
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