Meracrest Limited is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2020-06-15, this 3-year-old company is run by 1 director.
Director Pavel K., appointed on 06 June 2022.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190).
The latest confirmation statement was filed on 2022-06-22 and the due date for the subsequent filing is 2023-07-06. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12672302 |
| Date of Incorporation | Mon, 15th Jun 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 6th Jul 2023 (2023-07-06) |
| Last confirmation statement dated | Wed, 22nd Jun 2022 |
Position: Director
Appointed: 06 June 2022
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Pavel K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Dominik H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pavel K.
| Notified on | 15 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dominik H.
| Notified on | 15 June 2020 |
| Ceased on | 15 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 000 000 | 10 000 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 000 | 10 000 000 |
| Number Shares Allotted | 100 000 | 100 000 |
| Par Value Share | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, September 2023 |
gazette | Free Download (1 page) |
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