Merifra (UK) Limited

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General information

Name:

Merifra (UK) Ltd

Office Address:

Headlands House 1 Kings Court Kettering Parkway NN15 6WJ Kettering

Number: 04997508

Incorporation date: 2003-12-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merifra (UK) started conducting its business in the year 2003 as a Private Limited Company registered with number: 04997508. This particular company has operated for twenty one years and the present status is active. This firm's office is registered in Kettering at Headlands House 1 Kings Court. You could also find the firm by its area code, NN15 6WJ. The firm now known as Merifra (UK) Limited was known under the name Wrf0010 up till 2004-03-04 when the name got changed. This business's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. The company's latest accounts cover the period up to 2022-03-31 and the most recent confirmation statement was released on 2022-12-17.

This company has a solitary managing director at the moment supervising the following business, namely Richard F. who's been doing the director's tasks for twenty one years.

  • Previous company's names
  • Merifra (UK) Limited 2004-03-04
  • Wrf0010 Limited 2003-12-17

Financial data based on annual reports

Company staff

Richard F.

Role: Director

Appointed: 27 February 2004

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm include: Castelnau Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kettering at 1 Kings Court, Kettering Parkway, NN15 6WJ and was registered as a PSC under the reg no 03487194.

Castelnau Investments Limited
Address: Headlands House 1 Kings Court, Kettering Parkway, Kettering, NN15 6WJ, United Kingdom
Legal authority Ca2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03487194
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
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