Meraflex Limited in Caldervale Road WAKEFIELD

Meraflex Limited WAKEFIELD

Meraflex started in year 2011 as Private Limited Company with registration number 07759547. The Meraflex company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Wakefield at The Picasso Building. Postal code: WF1 5PF.

The company has one director. Heinrich P., appointed on 1 September 2011. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Meraflex Limited Address / Contact

Office Address	The Picasso Building
Office Address2	Caldervale Road
Town	Wakefield
Post code	WF1 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07759547
Date of Incorporation	Thu, 1st Sep 2011
Industry	Freight transport by road
Industry	Licensed carriers
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 19 January 2021

Heinrich P.

Position: Director

Appointed: 01 September 2011

L4you Co Sec Ltd

Position: Corporate Secretary

Appointed: 01 September 2011

Resigned: 19 January 2021

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Heinrich P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heinrich P.

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

Company filings

Filing category

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, November 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-01 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-01 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-09-01 filed on: 16th, September 2021	confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on 2021-01-19 filed on: 20th, January 2021	officers	Free Download (1 page)
AP04	On 2021-01-19 - new secretary appointed filed on: 19th, January 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 13th, January 2021	accounts	Free Download (2 pages)
AD01	Registered office address changed from Winnington House Woodberry Grove 2 Woodberry Grove London Finchley N12 0DR England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 2020-11-25 filed on: 25th, November 2020	address	Free Download (1 page)
CH04	Secretary's details changed on 2020-11-19 filed on: 25th, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-09-01 filed on: 24th, September 2020	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Winnington House Woodberry Grove 2 Woodberry Grove London Finchley N12 0DR on 2020-09-24 filed on: 24th, September 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-09-01 filed on: 24th, September 2019	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 1st, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-01 filed on: 18th, September 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-09-01 filed on: 24th, October 2017	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-01 filed on: 24th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, December 2015	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2013-09-30 filed on: 24th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 17th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-17: 100.00 EUR	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 20th, April 2015	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, April 2015	gazette	Free Download (1 page)
AA01	Previous accounting period extended from 2014-09-30 to 2014-12-31 filed on: 2nd, April 2015	accounts	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 24th, February 2015	gazette	Free Download (1 page)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 16th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-09-01 with full list of members filed on: 23rd, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-23: 100.00 EUR	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 6th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-09-01 with full list of members filed on: 5th, October 2012	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 1st, September 2011	incorporation	Free Download (24 pages)