Based in Manchester, Merac Ltd was registered on 07 March 1995. We do not know the number of employees at this company. There are 4 directors listed as Curry, Kevin Joseph, Kidwell, Sandra Clare, Carrotte, Janice Lillian, Searle, Michael James for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARROTTE, Janice Lillian | 15 March 1995 | 29 November 2004 | 1 |
| SEARLE, Michael James | 01 October 2001 | 01 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRY, Kevin Joseph | 07 September 2018 | - | 1 |
| KIDWELL, Sandra Clare | 01 July 2016 | 07 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 29 March 2020 | |
| CS01 - N/A | 08 March 2020 | |
| AA - Annual Accounts | 30 July 2019 | |
| PARENT_ACC - N/A | 30 July 2019 | |
| GUARANTEE2 - N/A | 30 July 2019 | |
| AGREEMENT2 - N/A | 30 July 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AP03 - Appointment of secretary | 14 September 2018 | |
| TM02 - Termination of appointment of secretary | 14 September 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| PSC02 - N/A | 12 March 2018 | |
| CS01 - N/A | 09 March 2018 | |
| PSC07 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| AA01 - Change of accounting reference date | 10 May 2017 | |
| CS01 - N/A | 07 March 2017 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| TM01 - Termination of appointment of director | 28 October 2016 | |
| AP01 - Appointment of director | 28 October 2016 | |
| AP01 - Appointment of director | 28 October 2016 | |
| AA - Annual Accounts | 25 October 2016 | |
| MR04 - N/A | 21 October 2016 | |
| MR01 - N/A | 06 October 2016 | |
| MR01 - N/A | 28 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 12 July 2016 | |
| RESOLUTIONS - N/A | 11 July 2016 | |
| AD01 - Change of registered office address | 06 July 2016 | |
| AP03 - Appointment of secretary | 04 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| TM02 - Termination of appointment of secretary | 04 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 07 May 2016 | |
| MR04 - N/A | 06 May 2016 | |
| MR04 - N/A | 06 May 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 29 October 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2011 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| 287 - Change in situation or address of Registered Office | 21 November 2007 | |
| AA - Annual Accounts | 21 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| 395 - Particulars of a mortgage or charge | 14 March 2007 | |
| 395 - Particulars of a mortgage or charge | 28 February 2007 | |
| AA - Annual Accounts | 13 December 2006 | |
| 363a - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363a - Annual Return | 11 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2004 | |
| AA - Annual Accounts | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
| 287 - Change in situation or address of Registered Office | 29 July 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 22 August 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| CERTNM - Change of name certificate | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| AA - Annual Accounts | 12 September 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| AA - Annual Accounts | 28 June 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| AA - Annual Accounts | 20 November 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 24 September 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| AA - Annual Accounts | 02 November 1996 | |
| 363s - Annual Return | 18 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 May 1995 | |
| RESOLUTIONS - N/A | 07 April 1995 | |
| RESOLUTIONS - N/A | 07 April 1995 | |
| 123 - Notice of increase in nominal capital | 07 April 1995 | |
| 287 - Change in situation or address of Registered Office | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| NEWINC - New incorporation documents | 07 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 October 2016 | Outstanding |
N/A |
| A registered charge | 27 July 2016 | Fully Satisfied |
N/A |
| Rent deposit deed | 20 October 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 February 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 February 2007 | Fully Satisfied |
N/A |
