Meraxian Limited STONE


Founded in 2017, Meraxian, classified under reg no. 10634535 is an active company. Currently registered at Plant & Co Chartered Accountants ST15 8NA, Stone the company has been in the business for seven years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

The firm has 2 directors, namely Lydia C., Charles B.. Of them, Charles B. has been with the company the longest, being appointed on 22 October 2020 and Lydia C. has been with the company for the least time - from 15 February 2024. As of 25 April 2024, there were 4 ex directors - Peter P., Ian C. and others listed below. There were no ex secretaries.

Meraxian Limited Address / Contact

Office Address Plant & Co Chartered Accountants
Office Address2 17 Lichfield Street
Town Stone
Post code ST15 8NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10634535
Date of Incorporation Thu, 23rd Feb 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Lydia C.

Position: Director

Appointed: 15 February 2024

Uk Farmcare Limited

Position: Corporate Director

Appointed: 07 December 2023

Charles B.

Position: Director

Appointed: 22 October 2020

Peter P.

Position: Director

Appointed: 23 February 2017

Resigned: 07 December 2023

Ian C.

Position: Director

Appointed: 23 February 2017

Resigned: 22 October 2020

Ian P.

Position: Director

Appointed: 23 February 2017

Resigned: 27 February 2023

James A.

Position: Director

Appointed: 23 February 2017

Resigned: 30 April 2022

People with significant control

The register of PSCs that own or have control over the company consists of 7 names. As BizStats established, there is Uk Farmcare Limited from Stone, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Nfsco Cic that put Peterborough, England as the address. This PSC has a legal form of "a community interest company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Peter P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Uk Farmcare Limited

17 Lichfield Street, Stone, ST15 8NA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07548570
Notified on 23 February 2017
Nature of control: 25-50% shares

Nfsco Cic

Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

Legal authority Companies Act 2006
Legal form Community Interest Company
Country registered England
Place registered England And Wales
Registration number 05027082
Notified on 23 February 2017
Nature of control: 25-50% shares

Peter P.

Notified on 23 February 2017
Ceased on 7 December 2022
Nature of control: significiant influence or control

Ian P.

Notified on 23 February 2017
Ceased on 7 December 2022
Nature of control: significiant influence or control

Charles B.

Notified on 22 October 2020
Ceased on 7 December 2022
Nature of control: significiant influence or control

James A.

Notified on 23 February 2017
Ceased on 30 April 2022
Nature of control: significiant influence or control

Ian C.

Notified on 23 February 2017
Ceased on 22 October 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand1 0192 67522 733  91 587
Current Assets1 2492 72525 3824 047359 248149 399
Debtors230502 6494 04721 44057 812
Net Assets Liabilities1 0332 012    
Other Debtors230     
Total Inventories    337 808 
Other
Average Number Employees During Period 33   
Corporation Tax Payable216     
Creditors2161 51622 5591 224356 425146 938
Net Current Assets Liabilities1 0332 0482 8232 8232 8232 461
Total Assets Less Current Liabilities1 0332 048    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 2023/12/07
filed on: 12th, December 2023
Free Download (1 page)

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