Meraflex Limited. Head office in Wakefield. Check Director.

Meraflex Limited, Wakefield

Meraflex Limited is a private limited company. Registered at The Picasso Building, Caldervale Road, Wakefield WF1 5PF, the above-mentioned 12 years old business was incorporated on 2011-09-01 and is officially classified as "freight transport by road" (Standard Industrial Classification: 49410), "licensed carriers" (SIC code: 53201).
1 director can be found in this firm: Heinrich P. (appointed on 01 September 2011).

About
Name: Meraflex Limited
Number: 07759547
Incorporation date: 2011-09-01
End of financial year: 31 December


Address:	The Picasso Building Caldervale Road Wakefield WF1 5PF
SIC code:	49410 - Freight transport by road 53201 - Licensed carriers

Company staff

People with significant control

Heinrich P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Meraflex Limited confirmation statement filing is 2024-09-15. The most current confirmation statement was filed on 2023-09-01. The deadline for a subsequent statutory accounts filing is 30 September 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only professional Heinrich P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-01 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-01 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-09-01 filed on: 16th, September 2021 \| confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on 2021-01-19 filed on: 20th, January 2021 \| officers	Free Download (1 page)
AP04	On 2021-01-19 - new secretary appointed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 13th, January 2021 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Winnington House Woodberry Grove 2 Woodberry Grove London Finchley N12 0DR England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 2020-11-25 filed on: 25th, November 2020 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2020-11-19 filed on: 25th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-09-01 filed on: 24th, September 2020 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Winnington House Woodberry Grove 2 Woodberry Grove London Finchley N12 0DR on 2020-09-24 filed on: 24th, September 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-09-01 filed on: 24th, September 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 1st, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-01 filed on: 18th, September 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-09-01 filed on: 24th, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-01 filed on: 24th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, December 2015 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2013-09-30 filed on: 24th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-17: 100.00 EUR capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 20th, April 2015 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, April 2015 \| gazette	Free Download (1 page)
AA01	Previous accounting period extended from 2014-09-30 to 2014-12-31 filed on: 2nd, April 2015 \| accounts	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 24th, February 2015 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-09-01 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-23: 100.00 EUR capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 6th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-09-01 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 1st, September 2011 \| incorporation	Free Download (24 pages)

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