Mere Green Securities Limited

General information

Name:

Mere Green Securities Ltd

Office Address:

Unit 3 Edge Business Centre, Humber Road NW2 6EW London

Number: 09319148

Incorporation date: 2014-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mere Green Securities Limited is officially located at London at Unit 3. You can search for the firm by the area code - NW2 6EW. Mere Green Securities's incorporation dates back to 2014. The company is registered under the number 09319148 and company's current status is active. Mere Green Securities Limited was known eight years ago under the name of Arran Nominees. The firm's principal business activity number is 74990 which means Non-trading company. The business latest financial reports cover the period up to November 30, 2022 and the most recent annual confirmation statement was submitted on August 18, 2023.

Currently, we can name only one director in the company: Benjamin B. (since 2017-08-17). The limited company had been directed by Yonah E. till seven years ago. Furthermore another director, specifically Alain S. gave up the position on 2017-08-17.

Benjamin B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mere Green Securities Limited 2016-02-15
  • Arran Nominees Ltd 2014-11-19

Financial data based on annual reports

Company staff

Benjamin B.

Role: Director

Appointed: 17 August 2017

Latest update: 27 April 2024

People with significant control

Benjamin B.
Notified on 17 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alain S.
Notified on 6 April 2016
Ceased on 17 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yonah E.
Notified on 6 April 2016
Ceased on 17 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 2014-11-19
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 3 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts 26 July 2017
Date Approval Accounts 26 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 18th Aug 2023 (CS01)
filed on: 25th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
9
Company Age

Similar companies nearby

Closest companies