MERAC LIMITED
MANCHESTER PERFECTION COMPUTING LIMITED

Hellopages » Greater Manchester » Salford » M50 2GL

Company number 03030207
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address BALTIMORE HOUSE, 50 KANSAS AVENUE, MANCHESTER, ENGLAND, M50 2GL
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of David John Bolton as a director on 18 November 2016; Termination of appointment of Brian Stuart Davis as a director on 17 October 2016. The most likely internet sites of MERAC LIMITED are www.merac.co.uk, and www.merac.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and eleven months. Merac Limited is a Private Limited Company. The company registration number is 03030207. Merac Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Merac Limited is Baltimore House 50 Kansas Avenue Manchester England M50 2gl. The company`s financial liabilities are £294.34k. It is £97.7k against last year. The cash in hand is £40.61k. It is £-141.7k against last year. And the total assets are £636.66k, which is £89.61k against last year. KIDWELL, Sandra Clare is a Secretary of the company. PRICE, Robert David is a Director of the company. VALDIMARSSON, Adalsteinn is a Director of the company. Secretary CARROTTE, Michael Anthony has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOLTON, David John has been resigned. Director CARROTTE, Janice Lillian has been resigned. Director CARROTTE, Michael Anthony has been resigned. Director DAVIS, Brian Stuart has been resigned. Director SEARLE, Michael James has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


merac Key Finiance

LIABILITIES £294.34k
+49%
CASH £40.61k
-78%
TOTAL ASSETS £636.66k
+16%
All Financial Figures

Current Directors

Secretary
KIDWELL, Sandra Clare
Appointed Date: 01 July 2016
Director
PRICE, Robert David
Appointed Date: 26 October 2016
58 years old
Director
VALDIMARSSON, Adalsteinn
Appointed Date: 26 October 2016
56 years old

Resigned Directors

Secretary
CARROTTE, Michael Anthony
Resigned: 01 July 2016
Appointed Date: 15 March 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 March 1995
Appointed Date: 07 March 1995
Director
BOLTON, David John
Resigned: 18 November 2016
Appointed Date: 01 July 2016
74 years old
Director
CARROTTE, Janice Lillian
Resigned: 29 November 2004
Appointed Date: 15 March 1995
71 years old
Director
CARROTTE, Michael Anthony
Resigned: 01 July 2016
Appointed Date: 14 December 2004
74 years old
Director
DAVIS, Brian Stuart
Resigned: 17 October 2016
Appointed Date: 01 July 2016
63 years old
Director
SEARLE, Michael James
Resigned: 01 July 2016
Appointed Date: 01 October 2001
67 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 15 March 1995
Appointed Date: 07 March 1995

Persons With Significant Control

K3 Retail And Business Solutions Holdco Limited
Notified on: 1 July 2016
Nature of control: Ownership of voting rights - 75% or more

MERAC LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Nov 2016
Termination of appointment of David John Bolton as a director on 18 November 2016
28 Oct 2016
Termination of appointment of Brian Stuart Davis as a director on 17 October 2016
28 Oct 2016
Appointment of Mr Robert David Price as a director on 26 October 2016
28 Oct 2016
Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016
...
... and 76 more events
07 Apr 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Apr 1995
Registered office changed on 05/04/95 from: temple house 20 holywell row london EC2A 4JB
05 Apr 1995
Secretary resigned;new secretary appointed
05 Apr 1995
Director resigned;new director appointed
07 Mar 1995
Incorporation

MERAC LIMITED Charges

5 October 2016
Charge code 0303 0207 0005
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
27 July 2016
Charge code 0303 0207 0004
Delivered: 28 July 2016
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 October 2011
Rent deposit deed
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Ocs Group Limited
Description: The account and the deposit balance. See image for full…
26 February 2007
Rent deposit deed
Delivered: 14 March 2007
Status: Satisfied on 6 May 2016
Persons entitled: Ocs Group Limited
Description: The tenant charges with full title guarantee by way of…
26 February 2007
Rent deposit deed
Delivered: 28 February 2007
Status: Satisfied on 6 May 2016
Persons entitled: Ocs Group Limited
Description: All monies standing from time to time in the account. See…

Similar Companies

MERABOILER LIMITED MERABROOK LIMITED MERACINQUE LTD MERACO LIMITED MERACOM LIMITED MERACROFT LIMITED MERAD PHARMACEUTICALS LIMITED