Mer Manor Operations Limited

09846430

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

60 WELBECK STREET, LONDON, W1G 9XB

Incorporated 28/10/2015

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Christos Dimitriadis

director · Since 29/03/2018

DIRECTOR

GREEK · ENGLAND · Age 55

Also on 33 other boards

Persons with Significant Control

Mr Michael Repolusk

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 60

60, Welbeck Street, London, W1G 9XB

Notified 20/12/2018

Mr Arno Anton Sprenger

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 53

60, Welbeck Street, London, W1G 9XB

Notified 05/10/2024

Mr Alexander James Baker

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 41

60, Welbeck Street, London, W1G 9XB

Notified 05/10/2024

Mrs Edeltraud Beck

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 58

60, Welbeck Street, London, W1G 9XB

Notified 05/10/2024

Former PSCs

Lsrefiii Mer Manor Dac

Ceased 06/04/2016

Lsref Iii Mer Manor Dac

Ceased 20/12/2018

Mr Yehuda Barashi

Ceased 20/12/2018

Mr Christian Gort

Ceased 05/10/2024

Miss Alicia Dimitrova

Ceased 05/10/2024

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 24/12/2020Registered 30/12/2020Satisfied 12/11/2021

Charge

satisfied

HSBC UK BANK PLC

Created 20/11/2020Registered 26/11/2020Satisfied 08/11/2021

Charge

satisfied

HSBC UK BANK PLC

Created 20/11/2020Registered 26/11/2020Satisfied 08/11/2021

Charge

satisfied

HSBC UK BANK PLC

Created 20/11/2020Registered 26/11/2020Satisfied 12/11/2021