Introduction
Watch Company
M
MERME SECURITIES G LIMITED
MERME SECURITIES G LIMITED is an active company incorporated on 17 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MERME SECURITIES G LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12108528
LTD Company
Age
6 Years
Incorporated 17 July 2019
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 7 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Cannon Place 78 Cannon Street London, EC4N 6AF,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOLDSOBEL, Howard
Active78 Cannon Street, LondonEC4N 6AF
Secretary
Appointed 17 Jul 2019
GOLDSOBEL, Howard
78 Cannon Street, LondonEC4N 6AF
Secretary
17 Jul 2019
Active
COHEN, Michael George
Active78 Cannon Street, LondonEC4N 6AF
Born October 1963
Director
Appointed 17 Jul 2019
COHEN, Michael George
78 Cannon Street, LondonEC4N 6AF
Born October 1963
Director
17 Jul 2019
Active
RITBLAT, John, Sir
Active78 Cannon Street, LondonEC4N 6AF
Born October 1935
Director
Appointed 17 Jul 2019
RITBLAT, John, Sir
78 Cannon Street, LondonEC4N 6AF
Born October 1935
Director
17 Jul 2019
Active
HARBOUR ADMINISTRATION (BVI) LIMITED
ActiveP O Box 71, Tortola
Corporate director
Appointed 17 Jul 2019
HARBOUR ADMINISTRATION (BVI) LIMITED
P O Box 71, Tortola
Corporate director
17 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Merme Securities Limited
Active78 Cannon Street, LondonEC4N 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2019
Merme Securities Limited
78 Cannon Street, LondonEC4N 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 November 2025
17 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 July 2019