MERITEL HOLDING LIMITED

Key Data

Status

Active

Company No.

12942201

Incorporation date

12/10/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

17/03/2026

Appointment of C.L. Directors (Monaco) Limited as a director on 2026-02-20

View PDF (2 pages)

17/03/2026

Termination of appointment of Antonio Salvatore Mazzotta as a director on 2026-02-20

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

19/03/2025

Total exemption full accounts made up to 2024-10-31

View PDF (12 pages)

15/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

09/08/2023

Termination of appointment of Ian Robert Petts as a director on 2023-07-21

View PDF (1 pages)

27/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

19/10/2022

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

View PDF (1 pages)

19/10/2022

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

View PDF (2 pages)

19/10/2022

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

View PDF (2 pages)

19/10/2022

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

View PDF (2 pages)

19/10/2022

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

View PDF (2 pages)

19/10/2022

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

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
173.90K
-
0.00
2.66M
-

2022
0
931.33K
-
0.00
3.99M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dury Ep. Ramirez, Audrey Emilie Louise	Director	12/10/2020 - Present	-
VISTRA COSEC LIMITED	Corporate Secretary	12/10/2020 - Present	1672
C.L. DIRECTORS (MONACO) LIMITED	Corporate Director	20/02/2026 - Present	6
Petts, Ian Robert	Director	12/10/2020 - 21/07/2023	8
Mazzotta, Antonio Salvatore	Director	12/10/2020 - 20/02/2026	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MERITEL HOLDING LIMITED

MERITEL HOLDING LIMITED is an(a) Active company incorporated on 12/10/2020 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. 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 MERITEL HOLDING LIMITED?

MERITEL HOLDING LIMITED is currently Active. It was registered on 12/10/2020 .

Where is MERITEL HOLDING LIMITED located?

MERITEL HOLDING LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does MERITEL HOLDING LIMITED do?

MERITEL HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MERITEL HOLDING LIMITED?

The latest filing was on 17/03/2026: Appointment of C.L. Directors (Monaco) Limited as a director on 2026-02-20.