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Meracalm Ltd

Meracalm Ltd is an active company incorporated on 25 April 2019 with the registered office located in Robertsbridge, East Sussex. Meracalm Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11962706
Private limited company
Age
6 years
Incorporated 25 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 30 Apr29 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
C/O Accountant Field Cottage
Bodiam
Robertsbridge
East Sussex
TN32 5UY
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was 3 Ebury Mews London SW1W 9NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Dec 1989
Director • Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Sep 1989
Director • Monegasque • Lives in Monaco • Born in Sep 1954
Ms Olga Mauricette Testa
PSC • Monegasque • Lives in Monaco • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Apr 2024
For period 29 Apr29 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.68K
Decreased by £376 (-18%)
Total Liabilities
-£307.77K
Increased by £504 (0%)
Net Assets
-£306.09K
Decreased by £880 (0%)
Debt Ratio (%)
18341%
Increased by 3382.06% (+23%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
Robert Edward Baker (PSC) Resigned
2 Months Ago on 8 Jul 2025
Caroline Gastaldi Resigned
2 Months Ago on 8 Jul 2025
Robert Edward Baker Resigned
2 Months Ago on 8 Jul 2025
Olga Mauricette Testa (PSC) Appointed
2 Months Ago on 8 Jul 2025
Ms Olga Mauricette Testa Appointed
2 Months Ago on 8 Jul 2025
Caroline Gastaldi Appointed
2 Months Ago on 10 Jun 2025
Charles Clark Resigned
2 Months Ago on 10 Jun 2025
Robert Edward Baker (PSC) Appointed
2 Months Ago on 10 Jun 2025
Charles Clark (PSC) Resigned
2 Months Ago on 10 Jun 2025
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Documents
Notification of Olga Mauricette Testa as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Cessation of Robert Edward Baker as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from 3 Ebury Mews London SW1W 9NX England to C/O Accountant Field Cottage Bodiam Robertsbridge East Sussex TN32 5UY on 8 July 2025
Submitted on 8 Jul 2025
Appointment of Ms Olga Mauricette Testa as a director on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Robert Edward Baker as a director on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Caroline Gastaldi as a director on 8 July 2025
Submitted on 8 Jul 2025
Appointment of Caroline Gastaldi as a director on 10 June 2025
Submitted on 11 Jun 2025
Notification of Robert Edward Baker as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Robert Edward Baker as a director on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Charles Clark as a director on 10 June 2025
Submitted on 10 Jun 2025
Repayment History
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