MERANTHER LIMITED

Company number 11319655 ·

Active

2 active / 3 ceased · persons with significant control

Xeinadin Group Limited

Corporate entity 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
2022-05-20
Correspondence address
8th Floor Becket House, Old Jewry, London, EC2R 8DD, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
11354408
Country registered
United Kingdom

Xeinadin Uk Professional Services Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-06-01
Correspondence address
8th Floor, Becket House, Old Jewry, London, EC2R 8DD, England
Legal form
Limited Company
Place registered
Uk
Registration number
11358213
Country registered
Uk

Xeinadin Uk Professional Services Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-06-01
Ceased on
2025-05-06
Correspondence address
8th Floor, Becket House, Old Jewry, London, EC2R 8DD, England
Legal form
Limited Company
Place registered
Registrar Of Companies
Registration number
11358213
Country registered
United Kingdom

Mr Andrew Paul Meiring

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
Notified on
2018-04-19
Ceased on
2021-10-28
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Strands Barn, Strands Farm Lane, Hornby, Lancaster, Lancashire, LA2 8JF, England

Mrs Heather Jane Meiring

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
Notified on
2018-04-19
Ceased on
2021-10-28
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
1 Strands Barn, Strands Farm Lane, Hornby, Lancaster, Lancashire, LA2 8JF, England