Meritcape Limited

Active02256286 Private limited company
Incorporated
11 May 1988 (38 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
24 Cornhill
London
EC3V 3ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
20
Outstanding
4
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2002
British
Born May 1972 (54)
Director · Appointed 1 September 1993
British
Born October 1943 (83)
Secretary
British
Officer history (4 former)
17 November 2024
Resigned Mahboubian, Farrokh as Director
19 April 2021
Resigned Bunker, Anthony George as Director
29 June 2002
Resigned Ingle, John David as Director
13 March 2002
Appointed Mahboubian, Alexander as Director
1 September 1993
Appointed Mahboubian, Enid as Director
1 September 1993
Resigned Mahboubian, Farrokh as Director
22 February 1993
Appointed Mahboubian, Farrokh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02480659

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Blendhall Group Limited Owns 75–100% of shares
Bestcool Limited Owns 75–100% of shares
Meritcape Limited This company Owns 75–100% of shares
Opalmat Limited Owns 75–100% of shares
Olivegate Properties Limited Owns 75–100% of shares
The Affordable Office Company Limited Owns 75–100% of shares
Townhold Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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