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Company Information for

MERME SECURITIES LIMITED

Cannon Place, 78 Cannon Street, London, EC4N 6AF,
Company Registration Number
11086345
Private Limited Company
Active

Company Overview

About Merme Securities Ltd
MERME SECURITIES LIMITED was founded on 2017-11-28 and has its registered office in London. The organisation's status is listed as "Active". Merme Securities 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 SECURITIES LIMITED
 
Legal Registered Office
Cannon Place
78 Cannon Street
London
EC4N 6AF
 
Filing Information
Company Number 11086345
Company ID Number 11086345
Date formed 2017-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-06
Return next due 2026-01-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-06 10:00:07
Primary Source:Companies House
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Companies with same name MERME SECURITIES LIMITED
The following companies were found which have the same name as MERME SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERME SECURITIES 1 LIMITED Cannon Place 78 Cannon Street London EC4N 6AF Active Company formed on the 2017-11-28
MERME SECURITIES U LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2018-06-15
MERME SECURITIES C LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2018-06-18
MERME SECURITIES J LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2018-06-22
MERME SECURITIES B LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2018-06-18
MERME SECURITIES H LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2019-05-13
MERME SECURITIES G LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2019-07-17
MERME SECURITIES S LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2019-07-17

Company Officers of MERME SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
HOWARD GOLDSOBEL
 Company Secretary 2017-11-30
MICHAEL GEORGE COHEN
 Director 2017-11-28
HARBOUR ADMINISTRATION (BVI) LIMITED
 Director 2017-11-28
JOHN HENRY RITBLAT
 Director 2017-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 MERME VENTURES 1 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
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 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 MERME VENTURES 1 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

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
2025-01-06CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2024-01-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01Director's details changed for Mr Michael George Cohen on 2023-06-01
2023-06-01Director's details changed for Sir John Ritblat on 2023-06-01
2023-01-12CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04Resolutions passed:<ul><li>Resolution Reduce share premium account 28/09/2022</ul>
2022-09-30Statement by Directors
2022-09-30Solvency Statement dated 28/09/22
2022-09-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-30Statement of capital on GBP 52
2022-09-30Annotation
2022-04-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110863450002
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 110863450002
2018-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-04-11RES01ADOPT ARTICLES 23/03/2018
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 52
2018-04-10SH0123/03/18 STATEMENT OF CAPITAL GBP 52
2018-04-09SH0123/03/18 STATEMENT OF CAPITAL GBP 2
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 110863450001
2018-01-04AA01Current accounting period extended from 30/11/18 TO 31/03/19
2017-11-30AP03Appointment of Mr Howard Goldsobel as company secretary on 2017-11-30
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MERME SECURITIES LIMITED 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 MERME SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MERME SECURITIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MERME SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERME SECURITIES LIMITED
Trademarks
We have not found any records of MERME SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERME SECURITIES LIMITED. 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 (64205 - Activities of financial services holding companies) as MERME SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERME SECURITIES LIMITED 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 MERME SECURITIES LIMITED 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 MERME SECURITIES LIMITED 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.
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    Other companies at postcode EC4N 6AF