Menna Overview
Here’s a quick overview of MERITEL HOLDING LIMITED 👀 — a London based business that started in 2020.
MERITEL HOLDING LIMITED
- Company statusactive
- Company No12942201
- Age6 years 1 month Incorporated 12 October 2020
- Officers3
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
MERITEL HOLDING LIMITED is an active company incorporated on 12 October 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 30 Jul 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 17 Mar 2026
Appoint Corporate Director Company With Name Date
8 Months Ago on 17 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
4 Years Ago on 19 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 19 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2021
Incorporation Company
6 Years Ago on 12 Oct 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 12 Oct 2020 | |
| DURY EP. RAMIREZ, Audrey Emilie Louise | director | Oct 1978 | 12 Oct 2020 |
| C.L. DIRECTORS (MONACO) LIMITED | corporate director | 20 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sadroudine Pirbay | Dec 1940 | 12 Oct 2020 |
| Joulekhan Pirbay | May 1946 | 12 Oct 2020 |
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Here’s a quick overview of MERITEL HOLDING LIMITED 👀 — a London based business that started in 2020.