Founded in 2016, Merali Holdings, classified under reg no. 10185593 is an active company. Currently registered at Vicarage House W8 4DB, London the company has been in the business for 8 years. Its financial year was closed on Fri, 30th Aug and its latest financial statement was filed on August 31, 2022. Since July 19, 2016 Merali Holdings Limited is no longer carrying the name Tad Merali.
The company has 3 directors, namely Dean M., Adam M. and Abu M.. Of them, Abu M. has been with the company the longest, being appointed on 18 May 2016 and Dean M. and Adam M. have been with the company for the least time - from 14 June 2016. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Vicarage House |
| Office Address2 | 58-60 Kensington Church Street |
| Town | London |
| Post code | W8 4DB |
| Country of origin | United Kingdom |
| Registration Number | 10185593 |
| Date of Incorporation | Wed, 18th May 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th August |
| Company age | 8 years old |
| Account next due date | Thu, 30th May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 14 June 2016
Position: Director
Appointed: 14 June 2016
Position: Director
Appointed: 18 May 2016
The register of persons with significant control that own or control the company consists of 6 names. As we researched, there is Bagira Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kensington Commercial Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Little Bizzle Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bagira Limited
Vicarage House Kensington Church Street, London, W8 4DB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10507949 |
| Notified on | 26 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kensington Commercial Ltd
Vicarage House 58-60 Kensington Church Street, London, W8 4DB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10776234 |
| Notified on | 26 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Little Bizzle Ltd
Vicarage House 58-60 Kensington Church Street, London, W8 4DB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10528596 |
| Notified on | 26 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam M.
| Notified on | 2 June 2016 |
| Ceased on | 26 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abu M.
| Notified on | 6 April 2017 |
| Ceased on | 26 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean M.
| Notified on | 14 May 2018 |
| Ceased on | 26 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tad Merali | July 19, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 17, 2023 filed on: 31st, May 2023 |
confirmation statement | Free Download (3 pages) |
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