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Company Information for

MEREBANK LTD

104 MOUNDFIELD ROAD, STAMFORD HILL, LONDON, N16 6TB,
Company Registration Number
04846077
Private Limited Company
Active

Company Overview

About Merebank Ltd
MEREBANK LTD was founded on 2003-07-25 and has its registered office in Stamford Hill. The organisation's status is listed as "Active". Merebank Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MEREBANK LTD
 
Legal Registered Office
104 MOUNDFIELD ROAD
STAMFORD HILL
LONDON
N16 6TB
Other companies in N16
 
Filing Information
Company Number 04846077
Company ID Number 04846077
Date formed 2003-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-08-05 06:47:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEREBANK LTD
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Companies with same name MEREBANK LTD
The following companies were found which have the same name as MEREBANK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEREBANK MANAGEMENT LIMITED 55 KING STREET KNUTSFORD CHESHIRE WA16 6DZ Active - Proposal to Strike off Company formed on the 2002-12-06
MEREBANK PROPERTIES LIMITED 135-137 DALE STREET LIVERPOOL UNITED KINGDOM L2 2JH Dissolved Company formed on the 2013-01-23
MEREBANK TOWER LTD SUITE A, 2ND FLOOR KENNEDY HOUSE 31 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1ES Active Company formed on the 2013-07-11
MEREBANK TOWER LETTINGS LTD 300 St. Marys Road Garston Liverpool L19 0NQ Active - Proposal to Strike off Company formed on the 2014-08-28

Company Officers of MEREBANK LTD

Current Directors
Officer Role Date Appointed
HERSHEL LIEBER
 Director 2010-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ELIEZER DAVID SCHNECK
 Company Secretary 2003-07-31 2015-07-20
HERSCH SCHNECK
 Director 2008-11-20 2010-04-21
HERSHEL LIEBER
 Director 2003-07-31 2008-11-20
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-07-25 2003-07-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-07-25 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERSHEL LIEBER USHERHALL LTD Director 2014-01-17 CURRENT 2013-10-22 Active
HERSHEL LIEBER NEATFLEET LIMITED Director 2013-01-03 CURRENT 2013-01-03 Active
HERSHEL LIEBER HL MAINTENANCE & GARDENING LIMITED Director 2011-03-25 CURRENT 2011-03-25 Dissolved 2013-11-05
HERSHEL LIEBER SAFELIE DEVELOPMENTS LTD Director 2007-11-30 CURRENT 2007-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-19CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2023-07-28CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-04-18Unaudited abridged accounts made up to 2022-07-31
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM 61a Heathland Road London N16 5PQ
2017-04-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08TM02Termination of appointment of Eliezer David Schneck on 2015-07-20
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0119/07/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09AA01Previous accounting period shortened from 31/07/13 TO 30/07/13
2013-09-12AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0119/07/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0119/07/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03AR0119/07/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR HERSCH SCHNECK
2010-04-21AP01DIRECTOR APPOINTED HERSHEL LIEBER
2009-07-30363aReturn made up to 19/07/09; full list of members
2009-05-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-26288aDIRECTOR APPOINTED HERSCH SCHNECK
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR HERSHEL LIEBER
2008-09-18363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-06363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-28363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-27363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-16363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-12-24395PARTICULARS OF MORTGAGE/CHARGE
2003-12-24395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-21288aNEW SECRETARY APPOINTED
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 61A HEATHLAND RD LONDON N16 5PQ
2003-07-31287REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-07-31288bSECRETARY RESIGNED
2003-07-31288bDIRECTOR RESIGNED
2003-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MEREBANK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEREBANK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-01-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-12-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-12-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-07-31 £ 91,560
Creditors Due Within One Year 2011-07-31 £ 99,576

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEREBANK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 6,569
Cash Bank In Hand 2011-07-31 £ 9,993
Shareholder Funds 2012-07-31 £ 9,009
Shareholder Funds 2011-07-31 £ 4,417
Tangible Fixed Assets 2012-07-31 £ 94,000
Tangible Fixed Assets 2011-07-31 £ 94,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEREBANK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEREBANK LTD
Trademarks
We have not found any records of MEREBANK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEREBANK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MEREBANK LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MEREBANK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEREBANK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEREBANK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 6TB