CompaniesInTheUK

MERANEX LTD

Company number 13730629 ·

Active

2 active / 2 ceased · persons with significant control

Mr Alfredo Rolletta

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-12
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
4, Hatchlands, Great Holm, Milton Keynes, MK8 9DN, England

Mrs Ekaterina Sergeevna Murzakova

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-01
Date of birth
December 1983
Nationality
Italian
Country of residence
England
Correspondence address
4, Hatchlands, Great Holm, Milton Keynes, MK8 9DN, England

Mr Alfredo Rolletta

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
2021-11-08
Ceased on
2025-10-31
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
4, Hatchlands, Great Holm, Milton Keynes, MK8 9DN, England

Mrs Ekaterina Sergeevna Murzakova

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-08
Ceased on
2022-04-30
Date of birth
December 1983
Nationality
Italian
Country of residence
England
Correspondence address
4, Hatchlands, Great Holm, Milton Keynes, MK8 9DN, England