Mere Tectona Direct Ltd

Active06356084 Private limited company
Incorporated
30 August 2007 (19 years)
Previously known as
Mere Power (Ghana) Limited (until 6 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Silviculture and other forestry activities (02100)
Support services to forestry (02400)
Owned by
Mark Andrew Hogg
Accounts type
Micro entity
Address
Kingfisher House Sandpiper Court
Chester Business Park
Chester
CH4 9QU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2012
Ghanaian
Born March 1957 (69)
Director · Appointed 25 November 2008
British
Born May 1970 (56)
Officer history (8 former)
18 November 2021
Resigned Townson, Liam as Secretary
18 November 2021
Resigned Townson, Liam as Director
18 November 2021
Resigned Townson, Tom as Director
1 September 2021
Appointed Townson, Liam as Secretary
1 September 2021
Appointed Townson, Liam as Director
1 September 2021
Appointed Townson, Tom as Director
9 April 2021
Resigned Whitley, Brett as Director
9 April 2021
Resigned Whitley, Brett as Secretary
29 April 2019
Appointed Whitley, Brett as Director
21 February 2019
Appointed Whitley, Brett as Secretary
21 February 2019
Resigned Steele, Michael Anthony as Secretary
31 July 2012
Appointed Steele, Michael Anthony as Secretary
31 July 2012
Resigned Temple Secretarial Limited as Corporate Secretary
4 January 2012
Appointed Forjoe, Paul as Director
25 November 2008
Appointed Hogg, Mark Andrew as Director
25 November 2008
Resigned Temple Direct Limited as Corporate Director
30 August 2007
Appointed Temple Direct Limited as Corporate Director
30 August 2007
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)

Financials

Net Assets
£3,206

Trend

Net Assets
£0 £2k £4k 2019 2020 2022 £670 £1,283 £3,206
Balance sheet detail
2022202120202019
Creditors (< 1 year)£3,206£2,606£1,283£670
Creditors (> 1 year)£0
Net Current Assets£3,206(£2,606)£1,283£670
Net Assets£3,206£1,283£670
Shareholder Funds£3,206(£2,606)£1,283£670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates30 August 2026
22 September 2025Micro company accounts31 August 2025
10 September 2025Confirmation statement with no updates30 August 2025
20 May 2025Micro company accounts31 August 2024
3 September 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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