MERABELL HOLDINGS LIMITED - KINGSTON UPON THAMES
| Company Profile | Company Filings |
Overview
MERABELL HOLDINGS LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
MERABELL HOLDINGS LIMITED was incorporated 6 years ago on 31/07/2017 and has the registered number: 10890127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MERABELL HOLDINGS LIMITED was incorporated 6 years ago on 31/07/2017 and has the registered number: 10890127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MERABELL HOLDINGS LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2 GARTH CLOSE
KINGSTON UPON THAMES
KT2 5PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MARIA DEL MAR IZQUIERDO | Dec 1967 | British | Director | 2017-07-31 | CURRENT |
| MR LUIS MIGUEL IZQUIERDO | Feb 1967 | British | Director | 2017-07-31 | CURRENT |
| MR GIAN GREGORIO IZQUIERDO | Sep 1969 | British | Director | 2017-07-31 | CURRENT |
| MR FELIPE JOSE IZQUIERDO | May 1971 | British | Director | 2017-07-31 | CURRENT |
| MR EDUARDO JOSE IZQUIERDO | Aug 1963 | British | Director | 2017-07-31 | CURRENT |
| MS MARIA DEL MAR IZQUIERDO | Secretary | 2017-07-31 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Eduardo Jose Izquierdo Munari | 2017-07-31 | 8/1963 | Kingston Upon Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Merabell Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £21,596 Cash £285,172 equity |
| Merabell Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-06 | 30-09-2021 | £17,358 Cash £284,515 equity |
| Merabell Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-29 | 30-09-2020 | £8,406 Cash £280,123 equity |
| Merabell Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £2,667 Cash £279,725 equity |
| Merabell Holdings Limited | 2018-11-24 | 31-03-2018 |