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Merme Ventures 4 Limited

11086339

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

CANNON PLACE, LONDON, EC4N 6AF
Incorporated 28/11/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Michael George Cohen

director · Since 28/11/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 50 other boards

Sir John Ritblat

director · Since 28/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 40 other boards

Mr Howard Goldsobel

secretary · Since 30/11/2017

Persons with Significant Control

Merme Ventures 3 Limited

75–100% shares
75–100% votes
Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 11086105 · Companies House · Limited By Shares

Notified 28/11/2017

Charges7 outstanding

Charge
outstanding

KITESCROFTE LIMITED

Created 16/03/2026Registered 18/03/2026
Charge
outstanding

CREDITINCOME LIMITED

Created 16/03/2026Registered 18/03/2026
Charge
outstanding

MERME SECURITIES LIMITED

Created 16/04/2024Registered 16/04/2024
Charge
outstanding

HSBC BANK PLC

Created 05/03/2020Registered 09/03/2020
Charge
outstanding

HSBC BANK PLC

Created 05/03/2020Registered 09/03/2020
Charge
outstanding

HSBC UK BANK PLC

Created 19/02/2020Registered 24/02/2020
Charge
outstanding

MERME VENTURES 3 LIMITED

Created 19/02/2020Registered 21/02/2020