MERE TECTONA DIRECT LTD - CHESTER


Company Profile Company Filings

Overview

MERE TECTONA DIRECT LTD is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
MERE TECTONA DIRECT LTD was incorporated 16 years ago on 30/08/2007 and has the registered number: 06356084. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

MERE TECTONA DIRECT LTD - CHESTER

This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02400 - Support services to forestry

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

KINGFISHER HOUSE SANDPIPER COURT
CHESTER
CH4 9QU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MERE POWER (GHANA) LIMITED (until 06/12/2018)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW HOGG May 1970 British Director 2008-11-25 CURRENT
MR PAUL FORJOE Mar 1957 Ghanaian Director 2012-01-04 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2007-08-30 UNTIL 2012-07-31 RESIGNED
MR BRETT CHARLES WHITLEY Oct 1972 British Director 2019-04-29 UNTIL 2021-04-09 RESIGNED
MR TOM TOWNSON Jul 1989 British Director 2021-09-01 UNTIL 2021-11-18 RESIGNED
MR LIAM TOWNSON Mar 1987 British Director 2021-09-01 UNTIL 2021-11-18 RESIGNED
MR BRETT WHITLEY Secretary 2019-02-21 UNTIL 2021-04-09 RESIGNED
MR LIAM TOWNSON Secretary 2021-09-01 UNTIL 2021-11-18 RESIGNED
MR MICHAEL ANTHONY STEELE Secretary 2012-07-31 UNTIL 2019-02-21 RESIGNED
TEMPLE DIRECT LIMITED Corporate Director 2007-08-30 UNTIL 2008-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Hogg 2016-04-06 5/1970 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIMATE CHANGE HOLDINGS LIMITED SPALDING ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
CLIMATE CHANGE CAPITAL CARBON MANAGED ACCOUNT LIMITED HAMPTON Dissolved... FULL 99999 - Dormant Company
MERE PLANTATIONS LIMITED CHESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 02100 - Silviculture and other forestry activities
ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
CREDIT AND TRADING COMPANY LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BUNGE LONDON LIMITED SPALDING Dissolved... FULL 82110 - Combined office administrative service activities
CLIMATE CHANGE PROPERTY (GP) LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
CLIMATE CHANGE PROPERTY LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
CCPF NO.1 (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
CCPF NO.1 NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CCPF GP HOLDCO NO.1 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CCPF GP HOLDCO NO.4 LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
CCPF NO.4 (GP) LIMITED LONDON ENGLAND Dissolved... FULL 66300 - Fund management activities
CCPF NO.4 NOMINEE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED EDINBURGH Dissolved... 99999 - Dormant Company
CCC SEED CAPITAL (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
CCP CO-INVEST (GP) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MERE TECTONA DIRECT LTD 2023-05-31 31-08-2022 £3,206 equity
Mere Tectona Direct Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £-2,606 equity
Micro-entity Accounts - MERE TECTONA DIRECT LTD 2021-04-08 31-08-2020 £1,283 equity
Micro-entity Accounts - MERE TECTONA DIRECT LTD 2020-04-17 31-08-2019 £670 equity
Dormant Company Accounts - MERE TECTONA DIRECT LTD 2019-05-03 31-08-2018 £100 equity
Dormant Company Accounts - MERE POWER (GHANA) LIMITED 2018-04-28 31-08-2017 £100 equity
Dormant Company Accounts - MERE POWER (GHANA) LIMITED 2017-05-04 31-08-2016 £100 equity
Dormant Company Accounts - MERE POWER (GHANA) LIMITED 2016-05-14 31-08-2015 £100 equity
Dormant Company Accounts - MERE POWER (GHANA) LIMITED 2015-05-13 31-08-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNINGS TELECOM EUROPE LIMITED CHESTER CHESHIRE Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
MERE PLANTATIONS LIMITED CHESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 02100 - Silviculture and other forestry activities
COOPERS (CHESTER) LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE PLANTATION DEVELOPMENT GROUP LIMITED CHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MERE ENVIRONMENTAL LIMITED CHESTER UNITED KINGDOM Active DORMANT 02100 - Silviculture and other forestry activities