Merak Uk Holdings Limited is a private limited company situated at 2 Britannia Buildings Merchants Road, Hotwells, Bristol BS8 4QD. Incorporated on 2022-11-25, this 1-year-old company is run by 3 directors and 1 secretary.
Director David S., appointed on 25 November 2022. Director Ross B., appointed on 25 November 2022. Director Kim S., appointed on 25 November 2022.
Changing the topic to secretaries, we can mention: Michael J., appointed on 01 March 2024.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Britannia Buildings Merchants Road |
| Office Address2 | Hotwells |
| Town | Bristol |
| Post code | BS8 4QD |
| Country of origin | United Kingdom |
| Registration Number | 14506197 |
| Date of Incorporation | Fri, 25th Nov 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
Position: Secretary
Appointed: 01 March 2024
Position: Director
Appointed: 25 November 2022
Position: Director
Appointed: 25 November 2022
Position: Director
Appointed: 25 November 2022
The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is David S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
David S.
| Notified on | 25 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 12th, January 2024 |
capital | Free Download (2 pages) |
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