MERICOR HOLDING LIMITED - AYLESFORD


Company Profile Company Filings

Overview

MERICOR HOLDING LIMITED is a Private Limited Company from AYLESFORD UNITED KINGDOM and has the status: Active.
MERICOR HOLDING LIMITED was incorporated 15 years ago on 05/09/2008 and has the registered number: 06690491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MERICOR HOLDING LIMITED - AYLESFORD

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

51 THE STREAM
AYLESFORD
KENT
ME20 6AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KJELL STEFAN RUNDGREN Jan 1966 Swedish Director 2013-06-18 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2008-09-05 UNTIL 2010-08-19 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2013-06-18 UNTIL 2018-01-24 RESIGNED
MR DAVID WILLIAM WAYGOOD Nov 1950 British Director 2008-09-05 UNTIL 2013-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kjell Stefan Rundgren 2016-04-06 1/1966 246 33loddekopinge   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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GREENFLASK LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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DWW LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
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BRICS MEDIA NETWORK LTD LONDON Dissolved... TOTAL EXEMPTION FULL 63120 - Web portals
GLOBALLAB INTERNATIONAL LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Mericor Holding Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £-1,204 equity
Mericor Holding Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £74 Cash £-4,273 equity
Mericor Holding Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £22 Cash £-787 equity
Mericor Holding Limited - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-12-2019 £-306 equity
Mericor Holding Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £-314 equity
Mericor Holding Limited - Accounts to registrar (filleted) - small 17.3 2018-02-09 31-12-2017 £1,679 equity
Mericor Holding Limited - Accounts to registrar (filleted) - small 17.3 2018-02-09 31-12-2016 £17 Cash £3,340 equity
Mericor Holding Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £550 Cash £1,692 equity
Mericor Holding Limited - Limited company - abbreviated - 11.9 2015-11-26 31-12-2014 £-2,177 equity
Mericor Holding Limited - Limited company - abbreviated - 11.6 2014-11-28 31-12-2013 £2,392 Cash £4,272 equity

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