MERITCAPE LIMITED
Active - Accounts Filed
General Information
NAME
MERITCAPE LIMITED
COMPANY NUMBER
02256286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/05/1988
(36 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3ND
Telephone: 02074902906
TPS: No
24 Cornhill
LONDON
EC3V 3ND
Hadley Hurst
Hadley Common
Barnet
Hertfordshire
EN5 5QG
Telephone: 937005
Credit Risk Overview
Want to learn more about MERITCAPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Termination of appointment of director (TM01) | officers | |
| 11/11/2024 | Confirmation Statement (CS01) | other | |
| 30/05/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLENDHALL LIMITED | Active - Accounts Filed | View Report |
| MERITCAPE LIMITED | Active - Accounts Filed | View Report |
| OPALMAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Farrokh Mahboubian (903401093) has left the board |
| 16/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERITCAPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERITCAPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERITCAPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/1992 - Present (32 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Secretary |
Current: 9 Past: 9 |
View Report |
|
01/09/1993 - Present (31 years and 4 months) Born in Oct 1943 (age: 81) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/03/2002 - Present (22 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
20/11/1992 - Present (32 years and 1 months) Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
20/11/1992 - Present (32 years and 1 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Termination of appointment of director (TM01) | officers | |
| 11/11/2024 | Confirmation Statement (CS01) | other | |
| 30/05/2024 | Annual Accounts. (AA) | accounts | |
| 24/11/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/11/2023 | Change of director’s details (CH01) | officers | |
| 23/11/2023 | Change of registered office address (AD01) | registeredAddress | |
| 10/11/2023 | Confirmation Statement (CS01) | other | |
| 27/06/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/03/2023 | Annual Accounts. (AA) | accounts | |
| 01/12/2022 | Confirmation Statement (CS01) | other | |
| 29/04/2022 | Annual Accounts. (AA) | accounts | |
| 16/11/2021 | Confirmation Statement (CS01) | other | |
| 08/07/2021 | Annual Accounts. (AA) | accounts | |
| 24/05/2021 | Termination of appointment of director (TM01) | officers | |
| 10/11/2020 | Confirmation Statement (CS01) | other | |
| 02/07/2020 | Annual Accounts. (AA) | accounts | |
| 15/11/2019 | Confirmation Statement (CS01) | other | |
| 02/05/2019 | Annual Accounts. (AA) | accounts | |
| 11/03/2019 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/02/2019 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 22/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2018 | Confirmation Statement (CS01) | other | |
| 21/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/05/2018 | Annual Accounts. (AA) | accounts | |
| 22/11/2017 | Confirmation Statement (CS01) | other | |
| 10/07/2017 | Annual Accounts. (AA) | accounts | |
| 25/03/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/03/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/11/2016 | Confirmation Statement (CS01) | other | |
| 13/05/2016 | Annual Accounts. (AA) | accounts | |
| 25/11/2015 | Annual Return (AR01) | returns | |
| 13/04/2015 | Annual Accounts. (AA) | accounts | |
| 04/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 04/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 04/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 08/12/2014 | Change of director’s details (CH01) | officers | |
| 08/12/2014 | Change of director’s details (CH01) | officers | |
| 22/11/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/11/2014 | Annual Return (AR01) | returns | |
| 18/09/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/04/2014 | Annual Accounts. (AA) | accounts | |
| 19/11/2013 | Change of secretary’s details (CH03) | officers | |
| 19/11/2013 | Change of director’s details (CH01) | officers | |
| 19/11/2013 | Change of director’s details (CH01) | officers | |
| 19/11/2013 | Annual Return (AR01) | returns | |
| 08/04/2013 | Annual Accounts. (AA) | accounts | |
| 27/11/2012 | Annual Return (AR01) | returns | |
| 03/04/2012 | Annual Accounts. (AA) | accounts | |
| 18/11/2011 | Annual Return (AR01) | returns | |
| 06/04/2011 | Annual Accounts. (AA) | accounts | |
| 15/12/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 13/12/2010 | Annual Return (AR01) | returns | |
| 12/08/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 11/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/04/2010 | Annual Accounts. (AA) | accounts | |
| 19/11/2009 | Annual Return (AR01) | returns | |
| 04/05/2009 | Annual Accounts. (AA) | accounts | |
| 03/12/2008 | Annual Return. (363A) | returns | |
| 01/05/2008 | Annual Accounts. (AA) | accounts | |
| 24/04/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 07/04/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/12/2007 | Annual Return. (363S) | returns | |
| 16/06/2007 | Annual Accounts. (AA) | accounts | |
| 24/11/2006 | Annual Return. (363S) | returns | |
| 04/05/2006 | Annual Accounts. (AA) | accounts | |
| 01/12/2005 | Annual Return. (363S) | returns | |
| 05/05/2005 | Annual Accounts. (AA) | accounts | |
| 29/12/2004 | Annual Return. (363S) | returns | |
| 17/06/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 06/05/2004 | Annual Accounts. (AA) | accounts | |
| 19/11/2003 | Annual Return. (363S) | returns | |
| 06/05/2003 | Annual Accounts. (AA) | accounts | |
| 16/12/2002 | Annual Return. (363S) | returns | |
| 11/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/07/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/07/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/03/2002 | Annual Accounts. (AA) | accounts | |
| 19/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/11/2001 | Annual Return. (363S) | returns | |
| 25/08/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/05/2001 | Annual Accounts. (AA) | accounts | |
| 24/11/2000 | Annual Return. (363S) | returns | |
| 01/09/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/08/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/07/2000 | Annual Accounts. (AA) | accounts | |
| 28/07/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/11/1999 | Annual Return. (363S) | returns | |
| 27/09/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/09/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/09/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/07/1999 | Annual Accounts. (AA) | accounts | |
| 16/06/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 05/06/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/11/1998 | Annual Return. (363S) | returns | |
| 22/04/1998 | Annual Accounts. (AA) | accounts | |
| 20/04/1998 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/11/1997 | Annual Return. (363S) | returns | |
| 24/06/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/05/1997 | Annual Accounts. (AA) | accounts | |
| 25/03/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/03/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/11/1996 | Annual Return. (363A) | returns | |
| 04/09/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/05/1996 | Annual Accounts. (AA) | accounts | |
| 15/04/1996 | No description (288) | other | |
| 08/12/1995 | No description (288) | other | |
| 08/12/1995 | Annual Return. (363X) | returns | |
| 27/04/1995 | Annual Accounts. (AA) | accounts | |
| 10/03/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 01/01/1995 | No description (PRE95) | other | |
| 01/01/1995 | No description (PRE95M) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLMODE LIMITED | Non-Trading | View Report |
| BLENDHALL LIMITED | Active - Accounts Filed | View Report |
| BESTCOOL LIMITED | Non-Trading | View Report |
| THE AFFORDABLE OFFICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MERITCAPE LIMITED | Active - Accounts Filed | View Report |
| OPALMAT LIMITED | Active - Accounts Filed | View Report |
| REXGATE PROPERTIES LIMITED | Company is dissolved | View Report |
| ST JOHN STREET MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE AFFORDABLE OFFICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| TOWNHOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Farrokh Mahboubian (903401093) has left the board |
| 16/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Accounts filed |
| 01/12/2015 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
