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Merme Securities Limited
Merme Securities Limited is an active company incorporated on 28 November 2017 with the registered office located in London, City of London. Merme Securities Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11086345
Private limited company
Age
7 years
Incorporated
28 November 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 January 2025
(10 months ago)
Next confirmation dated
6 January 2026
Due by
20 January 2026
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Merme Securities Limited
Contact
Update Details
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
2
Controllers (PSC)
1
Sir John Ritblat
Director • British • Lives in England • Born in Oct 1935
Harbour Administration (Bvi) Limited
Director
Michael George Cohen
Director • British • Lives in England • Born in Oct 1963
Howard Goldsobel
Secretary
Merme Securities 1 Limited
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 1 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
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
£5.63M
Increased by £2.1M (+60%)
Turnover
Unreported
Decreased by £142K (-100%)
Employees
3
Same as previous period
Total Assets
£19.96M
Increased by £2.5M (+14%)
Total Liabilities
-£13.02M
Increased by £1.66M (+15%)
Net Assets
£6.94M
Increased by £839K (+14%)
Debt Ratio (%)
65%
Increased by 0.17% (0%)
See 10 Year Full Financials
Latest Activity
Mr Howard Goldsobel Details Changed
14 Days Ago on 28 Oct 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Sir John Ritblat Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr Michael George Cohen Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
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Get Credit Report
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Documents
Secretary's details changed for Mr Howard Goldsobel on 28 October 2025
Submitted on 7 Nov 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Registration of charge 110863450004, created on 16 April 2024
Submitted on 18 Apr 2024
Registration of charge 110863450003, created on 16 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
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 7 January 2023 with no updates
Submitted on 12 Jan 2023
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Repayment History
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