Company Information for

MERME VENTURES 1 LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,

Company Registration Number

11077652

Private Limited Company

Active

About Merme Ventures 1 Ltd

MERME VENTURES 1 LIMITED was founded on 2017-11-22 and has its registered office in London. The organisation's status is listed as "Active". Merme Ventures 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MERME VENTURES 1 LIMITED

Legal Registered Office

CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF

Filing Information

Company Number	11077652
Date formed	2017-11-22
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Filing return next due	20/12/2018
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-06 21:35:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Howard Goldsobel	Company Secretary		2017-11-30
Michael George Cohen	Director	CHARTERED ACCOUNTANT	2017-11-22	UNITED KINGDOM
Harbour Administration (bvi) Limited	Director		2017-11-22
John Henry Ritblat	Director	COMPANY DIRECTOR	2017-11-22	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Michael George Cohen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael George Cohen	MERME SECURITIES J LIMITED	Director	2018-06-22	CURRENT	2018-06-22	Active
Michael George Cohen	MERME SECURITIES B LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active
Michael George Cohen	MERME SECURITIES C LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active
Michael George Cohen	MERME SECURITIES U LIMITED	Director	2018-06-15	CURRENT	2018-06-15	Active
Michael George Cohen	MERME VENTURES 6 LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Active
Michael George Cohen	MERME VENTURES 5 LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Michael George Cohen	MERME VENTURES 3 LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Michael George Cohen	MERME SECURITIES LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Michael George Cohen	MERME SECURITIES 1 LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Michael George Cohen	MERME VENTURES 4 LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Michael George Cohen	MERME VENTURES 2 LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
Michael George Cohen	BRENTSTAND LIMITED	Director	2017-11-01	CURRENT	2017-10-02	Active
Michael George Cohen	BATTBRIDGE LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
Michael George Cohen	CREDITINCOME INVESTMENTS NO 2 LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Michael George Cohen	MINERVA (ST GEORGES HOUSE) LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Dissolved 2016-02-02
Michael George Cohen	JIMTRACK LIMITED	Director	2014-12-31	CURRENT	1997-02-07	Dissolved 2017-02-21
Michael George Cohen	MINERVA (CITY) LIMITED	Director	2014-12-31	CURRENT	1997-04-08	Dissolved 2017-02-21
Michael George Cohen	MINERVA (KENSINGTON) LIMITED	Director	2014-12-31	CURRENT	2005-09-05	Dissolved 2017-03-07
Michael George Cohen	MINERVA (LANCASTER GATE) LIMITED	Director	2014-12-31	CURRENT	2005-05-18	Dissolved 2017-02-21
Michael George Cohen	MINERVA (VENTURES) LIMITED	Director	2014-12-31	CURRENT	2006-06-05	Dissolved 2017-02-21
Michael George Cohen	MINERVA PROPERTIES LIMITED	Director	2014-12-31	CURRENT	2012-08-23	Dissolved 2017-02-21
Michael George Cohen	OMD HOLBORN LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-02-21
Michael George Cohen	OMD HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
Michael George Cohen	OMD PROPERTY (HOLBORN) LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
Michael George Cohen	MINERVA INVESTMENT HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2014-01-09	Dissolved 2017-03-07
Michael George Cohen	CROYDON PLAZA LIMITED	Director	2014-12-31	CURRENT	1988-06-02	Active
Michael George Cohen	FUTURESTATE LIMITED	Director	2014-12-31	CURRENT	1994-11-14	Liquidation
Michael George Cohen	JACK CADE LIMITED	Director	2014-12-31	CURRENT	2005-12-02	Liquidation
Michael George Cohen	CROYDON RETAIL LIMITED	Director	2014-12-31	CURRENT	2009-04-29	Liquidation
Michael George Cohen	MINERVA (CROYDON) LIMITED	Director	2014-12-31	CURRENT	2000-01-13	Active
Michael George Cohen	KENMIN (HP) LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Active
Michael George Cohen	MINERVA DOWGATE LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Liquidation
Michael George Cohen	MINERVA (KENSINGTON DEVELOPMENTS) LIMITED	Director	2014-12-31	CURRENT	2014-10-30	Active
Michael George Cohen	MINERVA CORPORATION LIMITED	Director	2014-12-31	CURRENT	1987-10-12	Active
Michael George Cohen	LARCHFIELD INVESTMENTS LIMITED	Director	2014-12-31	CURRENT	1988-10-31	Liquidation
Michael George Cohen	MINERVA PROPERTY SERVICES LIMITED	Director	2014-12-31	CURRENT	1996-02-15	Liquidation
Michael George Cohen	MINERVA (STORES) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
Michael George Cohen	PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED	Director	2014-10-23	CURRENT	2014-09-19	Dissolved 2017-01-17
Michael George Cohen	MAPQUEST LIMITED	Director	2014-02-13	CURRENT	2010-08-18	Active
Michael George Cohen	WILLOWWIND LIMITED	Director	2013-11-29	CURRENT	2013-11-14	Dissolved 2017-06-20
Michael George Cohen	PORTMAN SUPERMARKETS LIMITED	Director	2013-10-25	CURRENT	2013-09-03	Liquidation
Michael George Cohen	LEON (HOLDINGS) PLC	Director	2013-09-18	CURRENT	2013-09-18	Dissolved 2015-03-03
Michael George Cohen	CREDITINCOME ESTATES UK (NO. 2) LIMITED	Director	2012-08-15	CURRENT	2010-11-19	Liquidation
Michael George Cohen	WORDLORE LIMITED	Director	2011-09-19	CURRENT	2011-09-16	Active
Michael George Cohen	CREDITINCOME ESTATES UK LIMITED	Director	2010-11-19	CURRENT	2010-11-19	Liquidation
Michael George Cohen	CREDITINCOME LIMITED	Director	2010-07-13	CURRENT	1991-03-14	Active
Michael George Cohen	CREDITINCOME INVESTMENTS LIMITED	Director	2010-07-13	CURRENT	2008-09-15	Active

Related Directorships for John Henry Ritblat

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Henry Ritblat	MERME SECURITIES J LIMITED	Director	2018-06-22	CURRENT	2018-06-22	Active
John Henry Ritblat	MERME SECURITIES B LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active
John Henry Ritblat	MERME SECURITIES C LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active
John Henry Ritblat	MERME SECURITIES U LIMITED	Director	2018-06-15	CURRENT	2018-06-15	Active
John Henry Ritblat	MERME VENTURES 6 LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Active
John Henry Ritblat	MERME VENTURES 5 LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
John Henry Ritblat	MERME VENTURES 3 LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
John Henry Ritblat	MERME SECURITIES LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
John Henry Ritblat	MERME SECURITIES 1 LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
John Henry Ritblat	MERME VENTURES 4 LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
John Henry Ritblat	MERME VENTURES 2 LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
John Henry Ritblat	CREDITINCOME INVESTMENTS LIMITED	Director	2016-06-06	CURRENT	2008-09-15	Active
John Henry Ritblat	CREDITINCOME INVESTMENTS NO 2 LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
John Henry Ritblat	THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION	Director	2015-06-01	CURRENT	2015-06-01	Active
John Henry Ritblat	EV ATHLETES VILLAGE UK LIMITED	Director	2013-02-22	CURRENT	2011-01-24	Active
John Henry Ritblat	ALPHA PLUS HOLDINGS LIMITED	Director	2012-10-01	CURRENT	2002-04-17	Active
John Henry Ritblat	SPORTING PURSUITS LIMITED	Director	2012-03-05	CURRENT	2012-03-05	Active - Proposal to Strike off
John Henry Ritblat	THE GOLD STANDARD CHARITABLE TRUST	Director	2009-02-13	CURRENT	2009-02-13	Active
John Henry Ritblat	CREDITINCOME LIMITED	Director	2008-01-17	CURRENT	1991-03-14	Active