MERITEL HOLDING LIMITED

Executive Summary

Meritel Holding Limited demonstrates stable profitability and a strengthening equity base supported by sound management and minimal operating expenses. The company maintains strong liquidity, albeit with reliance on unsecured shareholder loans repayable on demand, which introduces some liquidity risk. Credit approval is recommended with ongoing monitoring of shareholder loan terms and cash flow stability.

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-12 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with no updates

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09/08/239 August 2023 Termination of appointment of Ian Robert Petts as a director on 2023-07-21

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Director's details changed for Mr Ian Robert Petts on 2022-10-19

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19/10/2219 October 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19

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19/10/2219 October 2022 Director's details changed for Antonio Salvatore Mazzotta on 2022-10-19

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19/10/2219 October 2022 Director's details changed for Audrey Emilie Louise Dury Ep. Ramirez on 2022-10-19

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19/10/2219 October 2022 Change of details for Sadroudine Pirbay as a person with significant control on 2022-10-19

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19/10/2219 October 2022 Change of details for Joulekhan Pirbay as a person with significant control on 2022-10-19

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with no updates

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12/10/2012 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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