Meritel Holding Limited

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Meritel Holding Limited

12942201•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL

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Incorporated

12/10/2020

Company Age

5 years

Directors

3

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Meritel Holding Limited (12942201) is a private limited with share capital incorporated on 12/10/2020 (5 years old) and registered in london, SW1H0BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/10/2020
SW1H0BL

Financial Overview

Total Assets

£6.11M

Liabilities

£3.85M

Net Assets

£2.26M

Turnover

£939.1K

Cash

£4.65M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
audrey emilie louise dury ep. ramirez
director
C
c.l. directors (monaco) limited
director

Filed Documents

19
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Incorporation Company
Category:Incorporation
Date:12-10-2020

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date19/03/2025
Latest Accounts31/10/2024

Trading Addresses

50 Broadway, London, SW1H0BLRegistered
3Rd Floor Suite 1, 11 - 12 St James'S Square, London, SW1Y4LB
50 Broadway, London, SW1H0BLRegistered

Contact

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL