MERACALM LTD

Company number 11962706 · Monitor this company

Active

2 active / 2 ceased · persons with significant control

Ms Olga Mauricette Testa

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-07-08
Date of birth: September 1954
Nationality: Monegasque
Country of residence: Monaco
Correspondence address: C/O Accountant, Field Cottage, Bodiam, Robertsbridge, East Sussex, TN32 5UY, England

Mr Robert Edward Baker

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-06-10
Date of birth: September 1989
Nationality: British
Country of residence: England
Correspondence address: 3, Ebury Mews, London, SW1W 9NX, England

Mr Charles Clark

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-02-10
Ceased on: 2025-06-10
Date of birth: October 1965
Nationality: British
Country of residence: England
Correspondence address: 3, Ebury Mews, London, SW1W 9NX, England

Mr Robert Edward Baker

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2019-04-25
Ceased on: 2025-02-10
Date of birth: September 1989
Nationality: British
Country of residence: England
Correspondence address: 3, Ebury Mews, London, SW1W 9NX, England