Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Merifra (UK) Limited
- Incorporated
- 17 December 2003 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- George Mervyn FrankelLouis Richard Gilbert Frankel
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Headlands House 1 Kings CourtKettering ParkwayKetteringNN15 6WJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2004
British
Born August 1964 (62)
Officer history (3 former)
4 November 2016
Resigned Frankel, Sarah as Secretary
27 February 2004
27 February 2004
Appointed Frankel, Sarah as Secretary
27 February 2004
27 February 2004
17 December 2003
17 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
George Mervyn Frankel
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1999 (27)
Louis Richard Gilbert Frankel
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1995
Former controllers (2)
31 March 2025
13 March 2025
Ceased Castelnau Investments Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £29,682
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £29,682 | £29,682 | £29,682 | £29,682 | ||
| Debtors | £29,682 | £29,682 | ||||
| Net Current Assets | £29,682 | £29,682 | £29,682 | £29,682 | £29,682 | £29,682 |
| Net Assets | £29,682 | |||||
| Shareholder Funds | £29,682 | £29,682 | £29,682 | £29,682 | £29,682 | £29,682 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Change of details for a person with significant control | |||
| 23 January 2026 | Change of details for a person with significant control | |||
| 19 December 2025 | Confirmation statement with updates | 17 December 2025 | ||
| 13 June 2025 | Micro company accounts | 31 March 2025 | ||
| 1 April 2025 | Notification of a person with significant control |
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