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Meritcape Limited
Meritcape Limited is an active company incorporated on 11 May 1988 with the registered office located in London, City of London. Meritcape Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02256286
Private limited company
Age
37 years
Incorporated
11 May 1988
Size
Unreported
Confirmation
Submitted
Dated
10 November 2024
(11 months ago)
Next confirmation dated
10 November 2025
Due by
24 November 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Meritcape Limited
Contact
Update Details
Address
24 Cornhill
London
EC3V 3ND
England
Address changed on
23 Nov 2023
(1 year 11 months ago)
Previous address was
Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG
Companies in EC3V 3ND
Telephone
02074902906
Email
Available in Endole App
Website
Wellmode.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexander Mahboubian
Director • Designer • British • Lives in England • Born in May 1972
Farrokh Mahboubian
Director • Iranian • Lives in England • Born in May 1932
Enid Mahboubian
Director • British
Anna Victoria Kinsman
Secretary • British
Blendhall Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bestcool Limited
Anna Victoria Kinsman and are mutual people.
Active
Blendhall Limited
Alexander Mahboubian and Farrokh Mahboubian are mutual people.
Active
The Affordable Office Company Limited
Anna Victoria Kinsman, Alexander Mahboubian, and 1 more are mutual people.
Active
St John Street Management Company Limited
Anna Victoria Kinsman, Alexander Mahboubian, and 1 more are mutual people.
Active
Townhold Limited
Anna Victoria Kinsman, Alexander Mahboubian, and 1 more are mutual people.
Active
Persepolis Limited
Alexander Mahboubian, Enid Mahboubian, and 1 more are mutual people.
Active
Olivegate Properties Limited
Anna Victoria Kinsman, Alexander Mahboubian, and 1 more are mutual people.
Active
Wellmode Limited
Anna Victoria Kinsman and Alexander Mahboubian are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£2.62M
Decreased by £8.18M (-76%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£299.03M
Increased by £19.66M (+7%)
Total Liabilities
-£135.22M
Increased by £18.1M (+15%)
Net Assets
£163.81M
Increased by £1.56M (+1%)
Debt Ratio (%)
45%
Increased by 3.3% (+8%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Charge Satisfied
5 Months Ago on 23 May 2025
Charge Satisfied
5 Months Ago on 23 May 2025
Farrokh Mahboubian Resigned
11 Months Ago on 17 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Blendhall Limited (PSC) Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Enid Mahboubian Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
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Get Credit Report
Discover Meritcape Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 June 2024
Submitted on 19 Sep 2025
Satisfaction of charge 10 in full
Submitted on 23 May 2025
Satisfaction of charge 16 in full
Submitted on 23 May 2025
Termination of appointment of Farrokh Mahboubian as a director on 17 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 30 May 2024
Director's details changed for Enid Mahboubian on 23 November 2023
Submitted on 24 Nov 2023
Change of details for Blendhall Limited as a person with significant control on 23 November 2023
Submitted on 24 Nov 2023
Registered office address changed from Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG to 24 Cornhill London EC3V 3nd on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 10 November 2023 with no updates
Submitted on 10 Nov 2023
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Repayment History
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