Introduction
Watch Company
W
WS MEZERON HOLDINGS LTD
WS MEZERON HOLDINGS LTD is an active company incorporated on 19 January 2021 with the registered office located in Skelmersdale. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WS MEZERON HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13143650
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Graylaw International Gillibrands Road Skelmersdale, WN8 9TA,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 19 January 2021To: 26 March 2021
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOYD, Sara Anne
ActiveGillibrands Road, SkelmersdalrWN8 9TA
Born July 1980
Director
Appointed 03 Mar 2021
BOYD, Sara Anne
Gillibrands Road, SkelmersdalrWN8 9TA
Born July 1980
Director
03 Mar 2021
Active
MEIR, David Keith
ActiveGillibrands Road, SkelmersdaleWN8 9TA
Born March 1970
Director
Appointed 19 Jan 2021
MEIR, David Keith
Gillibrands Road, SkelmersdaleWN8 9TA
Born March 1970
Director
19 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Oakfield Manor Estates Limited
ActiveChelford Lane, KnutsfordWA16 8UQ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Mar 2021
Oakfield Manor Estates Limited
Chelford Lane, KnutsfordWA16 8UQ
Ownership of shares 50 to 75 percent
01 Mar 2021
Active
Mr David Keith Meir
CeasedWenlock Road, LondonN1 7GU
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jan 2021
Ceased 01 Mar 2021
Mr David Keith Meir
Wenlock Road, LondonN1 7GU
Born March 1970
Ownership of shares 75 to 100 percent
19 Jan 2021
Ceased 01 Mar 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
20 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2022
26 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2021
26 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2021
26 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2021
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021