Meray Co.Limited

00791933

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 SHIREHALL LANE, LONDON, NW4 2PE

Incorporated 14/02/1964

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Harvey Goldberg

director · Since 01/08/1992

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mrs Linda Karen Goldberg

secretary · Since 01/04/1999

NURSE

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Raphael Goldberg

director · Since 01/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mr Arieh Goldberg

75–100% shares

75–100% votes

British · Israel · Age 57

1 Shirehall Lane, London, NW4 2PE

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1989Registered 10/02/1989Satisfied 12/11/2019

charge

satisfied

FIRST NATIONAL FINANCE CORPORATION LTD

Created 03/11/1972Registered 20/11/1972Satisfied 12/11/2019