Ltd Facts The UK company register, as filed

Register entry · No. 11086345

MERME SECURITIES LIMITED

Active Private Limited Company Incorporated 28 Nov 2017

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 20 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 28 Nov 2017 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Jan 2027
    Last made up to
    6 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. MERME SECURITIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
John Ritblat Company Director Director 28 Nov 2017 — October 1935 British · England
HARBOUR ADMINISTRATION (BVI) LIMITED Corporate director 28 Nov 2017 — —
Michael George Cohen Chartered Accountant Director 28 Nov 2017 — October 1963 British · England
Howard Goldsobel Secretary 30 Nov 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Merme Securities 1 Limited company · 11086119 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Nov 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MERME SECURITIES LIMITED still trading?

The register shows MERME SECURITIES LIMITED as active.

What does MERME SECURITIES LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was MERME SECURITIES LIMITED set up?

It was incorporated on 28 November 2017.

When are MERME SECURITIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MERME SECURITIES LIMITED's next confirmation statement due?

By 20 January 2027.

Who runs MERME SECURITIES LIMITED?

MERME SECURITIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64205), active, set up around the same time. More in this industry →

  1. 11127775 MAINSTAY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64205 · Activities of financial services holding companies
  2. 11126788 TS3 INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2017 64205 · Activities of financial services holding companies
  3. 11122507 ALTUS NOMINEES LIMITED Active Private Limited Company Inc. 22 Dec 2017 64205 · Activities Of Financial Services Holding Companies
  4. 11122418 PEMBROKE EM HOLD CO LTD Active Private Limited Company Inc. 22 Dec 2017 64205 · Activities of financial services holding companies
  5. 11121547 SMARTDELTAONE LTD Active Private Limited Company Inc. 21 Dec 2017 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House