Merme Securities Limited LONDON


Merme Securities Limited is a private limited company registered at Cannon Place, 78 Cannon Street, London EC4N 6AF. Incorporated on 2017-11-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director John R., appointed on 28 November 2017. Director Michael C., appointed on 28 November 2017.
Changing the topic to secretaries, we can mention: Howard G., appointed on 30 November 2017.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was filed on 2023-01-07 and the date for the next filing is 2024-01-21. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Merme Securities Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11086345
Date of Incorporation Tue, 28th Nov 2017
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Howard G.

Position: Secretary

Appointed: 30 November 2017

John R.

Position: Director

Appointed: 28 November 2017

Michael C.

Position: Director

Appointed: 28 November 2017

Harbour Administration (bvi) Limited

Position: Corporate Director

Appointed: 28 November 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Merme Securities 1 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Merme Securities 1 Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11086119
Notified on 28 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Confirmation statement with no updates January 7, 2024
filed on: 9th, January 2024
Free Download (3 pages)

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