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Merme Securities 1 Limited

Merme Securities 1 Limited is a dormant company incorporated on 28 November 2017 with the registered office located in London, City of London. Merme Securities 1 Limited was registered 8 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
11086119
Private limited company
Age
8 years
Incorporated 28 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Oct 1935
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£14.83M
Decreased by £1 (-0%)
Total Liabilities
-£9.83M
Decreased by £1 (-0%)
Net Assets
£5M
Same as previous period
Debt Ratio (%)
66%
Decreased by 0% (-0%)
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 22 Dec 2025
Confirmation Submitted
29 Days Ago on 11 Dec 2025
Mr Howard Goldsobel Details Changed
2 Months Ago on 28 Oct 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 23 Dec 2024
Full Accounts Submitted
2 Years Ago on 4 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Mr Michael George Cohen Details Changed
2 Years 7 Months Ago on 1 Jun 2023
Sir John Ritblat Details Changed
2 Years 7 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Jan 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 10 December 2025 with no updates
Submitted on 11 Dec 2025
Secretary's details changed for Mr Howard Goldsobel on 28 October 2025
Submitted on 7 Nov 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 6 Jan 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 10 December 2023 with no updates
Submitted on 11 Dec 2023
Director's details changed for Mr Michael George Cohen on 1 June 2023
Submitted on 1 Jun 2023
Director's details changed for Sir John Ritblat on 1 June 2023
Submitted on 1 Jun 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 12 Jan 2023
Repayment History
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