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Merme Ventures 1 Limited
Merme Ventures 1 Limited is a dormant company incorporated on 22 November 2017 with the registered office located in London, City of London. Merme Ventures 1 Limited was registered 7 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 8 months ago
Company No
11077652
Private limited company
Age
7 years
Incorporated
22 November 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 December 2024
(8 months ago)
Next confirmation dated
13 December 2025
Due by
27 December 2025
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Merme Ventures 1 Limited
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Same address since
incorporation
Companies in EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael George Cohen
Director • Chartered Accountant • British • Lives in England • Born in Oct 1963
Sir John Ritblat
Director • British • Lives in England • Born in Oct 1935
Harbour Administration (Bvi) Limited
Director
Mr Howard Goldsobel
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Creditincome Limited
Sir John Ritblat and Michael George Cohen are mutual people.
Active
Creditincome Investments Limited
Sir John Ritblat and Michael George Cohen are mutual people.
Active
Creditincome Investments No 2 Limited
Sir John Ritblat and Michael George Cohen are mutual people.
Active
Merme Ventures 2 Limited
Sir John Ritblat and Michael George Cohen are mutual people.
Active
Merme Ventures 3 Limited
Sir John Ritblat and Michael George Cohen are mutual people.
Active
Merme Securities 1 Limited
Sir John Ritblat and Michael George Cohen are mutual people.
Active
Merme Ventures 4 Limited
Sir John Ritblat and Michael George Cohen are mutual people.
Active
Merme Securities Limited
Sir John Ritblat and Michael George Cohen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.85M
Same as previous period
Total Liabilities
-£2.85M
Same as previous period
Net Assets
£7K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Michael George Cohen Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Sir John Ritblat Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Dec 2021
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Get Alerts
Get Credit Report
Discover Merme Ventures 1 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
Confirmation statement made on 13 December 2024 with no updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 20 Dec 2023
Director's details changed for Sir John Ritblat on 1 June 2023
Submitted on 2 Jun 2023
Director's details changed for Mr Michael George Cohen on 1 June 2023
Submitted on 2 Jun 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Confirmation statement made on 13 December 2021 with updates
Submitted on 13 Dec 2021
Explore All Documents
Repayment History
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See All Charges & CCJs