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Nkh Mera Finance Ltd

16590716

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

10 Penn Road, Beaconsfield, HP9 2LH
Incorporated 18/07/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Miss Kate Edney

secretary · Since 18/07/2025

Mr Nicholas James Philip Bilsland

director · Since 18/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Nicholas Geoffrey King

director · Since 18/07/2025

CHAIRMAN

BRITISH · ENGLAND · Age 75

Also on 14 other boards

Mr Rajinder Singh Bath

director · Since 19/02/2026

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Antony Simon Iannaccone

director · Since 19/02/2026

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Nicholas Geoffrey King

director · Since 18/07/2025

British · England · Age 75

Kate Edney

secretary · Since 18/07/2025

Nicholas James Philip Bilsland

director · Since 18/07/2025

British · United Kingdom · Age 60

Antony Simon Iannaccone

director · Since 19/02/2026

British · England · Age 48

Rajinder Singh Bath

director · Since 19/02/2026

British · England · Age 44

Persons with Significant Control

N K Partnerships Ltd

25–50% shares
25–50% votes
Appoint directors

10 Penn Road, Beaconsfield, HP9 2LH

Reg: 15105229 · United Kingdom · Private Limited Company

Notified 18/07/2025

Mera Img Limited

25–50% shares
25–50% votes

118, Piccadilly, London, W1J 7NW

Notified 19/01/2026

Charges1 outstanding

A registered charge
outstanding

Paragon Development Finance Limited

The shares and all the related rights held by the chargor, as described in more detail in the instrument.

Created 30/03/2026Registered 02/04/2026

Change History

officer appointedEDNEY, Kate
2026-08-09
officer appointedBATH, Rajinder Singh
2026-08-09
officer appointedBILSLAND, Nicholas James Philip
2026-08-09
officer appointedIANNACCONE, Antony Simon
2026-08-09
officer appointedKING, Nicholas Geoffrey
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line110 Penn Road
2026-08-09

10 PENN ROAD

post townBeaconsfield
2026-08-09

BEACONSFIELD