General information

Name:

Merana Ltd

Office Address:

85 Lovelace Drive Pyrford GU22 8SB Woking

Number: 11565276

Incorporation date: 2018-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Merana Limited firm has been operating on the market for 6 years, as it's been established in 2018. Started with registration number 11565276, Merana is categorised as a Private Limited Company located in 85 Lovelace Drive, Woking GU22 8SB. This company's Standard Industrial Classification Code is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. The business most recent annual accounts provide detailed information about the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-09-11.

The details detailing the following enterprise's members reveals there are two directors: Christopher H. and Andrew M. who were appointed to their positions on 2019-10-14 and 2018-09-12.

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 14 October 2019

Latest update: 29 January 2024

Andrew M.

Role: Director

Appointed: 12 September 2018

Latest update: 29 January 2024

People with significant control

Nicholas R.
Notified on 12 September 2018
Ceased on 20 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew M.
Notified on 12 September 2018
Ceased on 20 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew E.
Notified on 12 September 2018
Ceased on 20 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-12
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-09-22 (TM01)
filed on: 22nd, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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