MEREN SERVICES LIMITED

Key Data

Status

Active

Company No.

12103262

Incorporation date

15/07/2019

Size

Small

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2019)

03/02/2026

Appointment of Dr Oliver Francis Quinn as a director on 2026-02-02

View PDF (2 pages)

02/02/2026

Termination of appointment of Roger Morris Tucker as a director on 2026-02-02

View PDF (1 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

15/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (4 pages)

18/06/2025

Change of details for Meren Energy Inc. as a person with significant control on 2025-06-18

View PDF (2 pages)

11/06/2025

Change of details for Africa Oil Corp. as a person with significant control on 2025-05-14

View PDF (2 pages)

19/05/2025

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 50 Pall Mall London SW1Y 5JH on 2025-05-19

View PDF (1 pages)

19/05/2025

Certificate of change of name

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21/03/2025

Appointment of Mr Aldo Vinicius Perracini as a director on 2025-03-21

View PDF (2 pages)

21/03/2025

Termination of appointment of Pascal Daniel Nicodeme as a director on 2025-03-21

View PDF (1 pages)

08/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

25/09/2024

Termination of appointment of Paul Anthony Martinez as a director on 2024-09-20

View PDF (1 pages)

02/08/2024

Appointment of Joanna Katherine Kay as a director on 2024-07-29

View PDF (2 pages)

02/08/2024

Appointment of Dr Roger Morris Tucker as a director on 2024-07-29

View PDF (2 pages)

25/07/2024

Director's details changed for Mr Paul Anthony Martinez on 2023-06-25

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

31/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

18/04/2023

Satisfaction of charge 121032620001 in full

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12/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

19/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

19/07/2022

Second filing for the appointment of Mr Pascal Daniel Nicodeme as a director

View PDF (3 pages)

19/07/2022

Change of details for Africa Oil Corp. as a person with significant control on 2019-07-15

View PDF (2 pages)

06/08/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

26/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

27/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (5 pages)

08/11/2019

Registration of charge 121032620001, created on 2019-11-07

View PDF (5 pages)

04/11/2019

Appointment of Pascal Nicodeme as a director on 2019-10-31

View PDF (3 pages)

18/10/2019

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

15/07/2019

Incorporation

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MEREN SERVICES LIMITED

MEREN SERVICES LIMITED is an(a) Active company incorporated on 15/07/2019 with the registered office located at 50 Pall Mall, London SW1Y 5JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEREN SERVICES LIMITED?

MEREN SERVICES LIMITED is currently Active. It was registered on 15/07/2019 .

Where is MEREN SERVICES LIMITED located?

MEREN SERVICES LIMITED is registered at 50 Pall Mall, London SW1Y 5JH.

What does MEREN SERVICES LIMITED do?

MEREN SERVICES LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for MEREN SERVICES LIMITED?

The latest filing was on 03/02/2026: Appointment of Dr Oliver Francis Quinn as a director on 2026-02-02.