Merifra (UK) Limited in Kettering Parkway KETTERING

Merifra (UK) Limited KETTERING

Merifra (UK) started in year 2003 as Private Limited Company with registration number 04997508. The Merifra (UK) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Kettering at Headlands House 1 Kings Court. Postal code: NN15 6WJ. Since 4th March 2004 Merifra (UK) Limited is no longer carrying the name Wrf0010.

The firm has one director. Richard F., appointed on 27 February 2004. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Sarah F.. There were no ex directors.

Merifra (UK) Limited Address / Contact

Office Address	Headlands House 1 Kings Court
Office Address2	Kettering Parkway
Town	Kettering
Post code	NN15 6WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04997508
Date of Incorporation	Wed, 17th Dec 2003
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Richard F.

Position: Director

Appointed: 27 February 2004

Sarah F.

Position: Secretary

Appointed: 27 February 2004

Resigned: 04 November 2016

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2003

Resigned: 27 February 2004

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 17 December 2003

Resigned: 27 February 2004

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Castelnau Investments Limited from Kettering, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Castelnau Investments Limited

Headlands House 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ, United Kingdom

Legal authority	Ca2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	03487194
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Wrf0010	March 4, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	29 682	29 682

Balance Sheet
Current Assets	29 682	29 682					29 682	29 682	29 682
Debtors	29 682	29 682	29 682	29 682	29 682	29 682	29 682
Net Assets Liabilities Including Pension Asset Liability	29 682	29 682

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	29 582	29 582
Shareholder Funds	29 682	29 682

Other
Amounts Owed By Group Undertakings Participating Interests		29 682	29 682	29 682	29 682	29 682	29 682
Balances Amounts Owed By Related Parties		29 682	29 682	29 682	29 682
Loans Owed By Related Parties					29 682	29 682
Net Current Assets Liabilities	29 682	29 682	29 682	29 682	29 682	29 682	29 682	29 682	29 682
Number Shares Issued Fully Paid		100	100	100
Par Value Share		1	1	1
Total Assets Less Current Liabilities	29 682	29 682	29 682	29 682	29 682	29 682	29 682	29 682	29 682
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 23rd, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 28th, May 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 18th, May 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 7th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 16th, December 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 17th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2015 filed on: 28th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2014 filed on: 17th, December 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2013 filed on: 19th, December 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2012 filed on: 19th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2011 filed on: 7th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2010 filed on: 17th, December 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2009 filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 14th, January 2010	accounts	Free Download (8 pages)
287	Registered office changed on 25/09/2009 from 21 abbeville mews 88 clapham park road london SW4 7BX filed on: 25th, September 2009	address	Free Download (1 page)
363a	Annual return drawn up to 11th February 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 11th, December 2008	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th December 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th December 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
287	Registered office changed on 03/07/07 from: 9 frere street battersea london SW11 2JA filed on: 3rd, July 2007	address	Free Download (1 page)
287	Registered office changed on 03/07/07 from: 9 frere street battersea london SW11 2JA filed on: 3rd, July 2007	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2006 filed on: 10th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 10th, February 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th January 2007 with complete member list filed on: 5th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th December 2005 with complete member list filed on: 28th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th December 2005 with complete member list filed on: 28th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 15th, August 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 15th, August 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 4th January 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th January 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, April 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, March 2004	resolution	Free Download (1 page)
287	Registered office changed on 31/03/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH filed on: 31st, March 2004	address	Free Download (1 page)
287	Registered office changed on 31/03/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH filed on: 31st, March 2004	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 31st, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 31st, March 2004	resolution
123	Nc inc already adjusted 27/02/04 filed on: 31st, March 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 27/02/04 filed on: 31st, March 2004	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, December 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 17th, December 2003	incorporation	Free Download (13 pages)