Merme Securities Limited

11086345

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

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: 06/01/2026

Due 20/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Michael George Cohen

director · Since 28/11/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 50 other boards

Harbour Administration (Bvi) Limited

director · Since 28/11/2017

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 Securities 1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11086119 · Companies House · Limited By Shares

Notified 28/11/2017

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/04/2024Registered 18/04/2024

Charge

outstanding

HSBC BANK PLC

Created 16/04/2024Registered 18/04/2024

Charge

satisfied

J.P. MORGAN INTERNATIONAL BANK LIMITED

Created 05/10/2018Registered 05/10/2018Satisfied 30/01/2019

Charge

outstanding

MERME SECURITIES 1 LIMITED

Created 23/03/2018Registered 28/03/2018