Mera International Limited LONDON


Mera International Limited is a private limited company located at 8 Duncannon Street, Golden Cross House, London WC2N 4JF. Incorporated on 2017-09-01, this 6-year-old company is run by 3 directors.
Director Saeed B., appointed on 04 October 2023. Director Omar B., appointed on 01 September 2017. Director Neal S., appointed on 01 September 2017. According to official database there was a name change on 2018-04-10 and their previous name was Mira International Limited.
The latest confirmation statement was filed on 2023-02-19 and the deadline for the following filing is 2024-03-04. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Mera International Limited Address / Contact

Office Address 8 Duncannon Street
Office Address2 Golden Cross House
Town London
Post code WC2N 4JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10941963
Date of Incorporation Fri, 1st Sep 2017
Industry
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Saeed B.

Position: Director

Appointed: 04 October 2023

Omar B.

Position: Director

Appointed: 01 September 2017

Neal S.

Position: Director

Appointed: 01 September 2017

Prashant B.

Position: Director

Appointed: 01 September 2017

Resigned: 29 October 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Lama Holdings Limited from Ky1 1104, Cayman Islands. This PSC is classified as "a 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.

Lama Holdings Limited

Maples Corporate Services Limited Ugland House, Grand Cayman, Ky1 1104, PO Box 309, Cayman Islands

Legal authority Company Law
Legal form Company
Country registered Cayman Islands
Place registered Cayman Islands
Registration number Mc224614
Notified on 1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mira International April 10, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
New director was appointed on 4th October 2023
filed on: 20th, November 2023
Free Download (2 pages)

Company search