Merana Limited is a private limited company situated at 85 Lovelace Drive, Pyrford, Woking GU22 8SB. Incorporated on 2018-09-12, this 5-year-old company is run by 2 directors.
Director Christopher H., appointed on 14 October 2019. Director Andrew M., appointed on 12 September 2018.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was sent on 2023-09-11 and the date for the next filing is 2024-09-25. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 85 Lovelace Drive |
| Office Address2 | Pyrford |
| Town | Woking |
| Post code | GU22 8SB |
| Country of origin | United Kingdom |
| Registration Number | 11565276 |
| Date of Incorporation | Wed, 12th Sep 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 14 October 2019
Position: Director
Appointed: 12 September 2018
The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Nicholas R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew E., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas R.
| Notified on | 12 September 2018 |
| Ceased on | 20 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew M.
| Notified on | 12 September 2018 |
| Ceased on | 20 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew E.
| Notified on | 12 September 2018 |
| Ceased on | 20 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 | 4 | 4 | 4 |
| Net Assets Liabilities | 3 | 4 | 4 | 4 |
| Other | ||||
| Number Shares Allotted | 3 | 3 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-09-22 filed on: 22nd, September 2023 |
officers | Free Download (1 page) |
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