Introduction
Watch Company
M
MERINO ESTATES LTD
MERINO ESTATES LTD is an active company incorporated on 10 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MERINO ESTATES LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13735024
LTD Company
Age
4 Years
Incorporated 10 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
32-33 Skylines Business Village Limeharbour, London, E14 9TS,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SATTAR, Marium
ActiveSkylines Business Village, LondonE14 9TS
Born March 1987
Director
Appointed 10 Nov 2021
SATTAR, Marium
Skylines Business Village, LondonE14 9TS
Born March 1987
Director
10 Nov 2021
Active
KEATING, Michael Anthony
ResignedSkylines Business Village, LondonE14 9TS
Born October 1972
Director
Appointed 20 Jul 2022
Resigned 24 Feb 2025
KEATING, Michael Anthony
Skylines Business Village, LondonE14 9TS
Born October 1972
Director
20 Jul 2022
Resigned 24 Feb 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Alan Laderman
ActiveSkylines Business Village, LondonE14 9TS
Born July 1962
Nature of Control
Significant influence or control as trust
Notified 21 Sept 2022
Mr David Alan Laderman
Skylines Business Village, LondonE14 9TS
Born July 1962
Significant influence or control as trust
21 Sept 2022
Active
Mr Michael Anthony Keating
ActiveSkylines Business Village, LondonE14 9TS
Born October 1972
Nature of Control
Significant influence or control as trust
Notified 21 Sept 2022
Mr Michael Anthony Keating
Skylines Business Village, LondonE14 9TS
Born October 1972
Significant influence or control as trust
21 Sept 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
4 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2024
27 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2024
27 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2024
27 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2024
27 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2024
24 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 November 2022
23 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2022
23 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2022
23 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 November 2022
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2022