Introduction
Watch Company
M
MERME VENTURES 3 LIMITED
MERME VENTURES 3 LIMITED is an active company incorporated on 28 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MERME VENTURES 3 LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11086105
LTD Company
Age
8 Years
Incorporated 28 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Cannon Place 78 Cannon Street London, EC4N 6AF,
8 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Share Issue
Jun 21
Capital Alter Shares Subdivision
Director Left
Sept 21
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GOLDSOBEL, Howard
Active78 Cannon Street, LondonEC4N 6AF
Secretary
Appointed 30 Nov 2017
GOLDSOBEL, Howard
78 Cannon Street, LondonEC4N 6AF
Secretary
30 Nov 2017
Active
COHEN, Michael George
Active78 Cannon Street, LondonEC4N 6AF
Born October 1963
Director
Appointed 28 Nov 2017
COHEN, Michael George
78 Cannon Street, LondonEC4N 6AF
Born October 1963
Director
28 Nov 2017
Active
RITBLAT, John, Sir
Active78 Cannon Street, LondonEC4N 6AF
Born October 1935
Director
Appointed 28 Nov 2017
RITBLAT, John, Sir
78 Cannon Street, LondonEC4N 6AF
Born October 1935
Director
28 Nov 2017
Active
HARBOUR ADMINISTRATION (BVI) LIMITED
ResignedP O Box 71, Tortola
Corporate director
Appointed 28 Nov 2017
Resigned 14 Jul 2021
HARBOUR ADMINISTRATION (BVI) LIMITED
P O Box 71, Tortola
Corporate director
28 Nov 2017
Resigned 14 Jul 2021
Resigned
Filing History
29
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 June 2021
11 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2020
9 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2020
24 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2020
24 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2020
21 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2020
4 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 January 2018