Mere Tectona Direct Ltd. net worth, address, company information. Free

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Mere Tectona Direct Ltd (number 06356084) is a private limited company founded on 2007-08-30 originating in United Kingdom. This company is located at Kingfisher House Sandpiper Court, Chester Business Park, Chester CH4 9QU. Having undergone a change in 2018-12-06, the previous name this business utilized was Mere Power (Ghana) Limited. Mere Tectona Direct Ltd is operating under SIC: 2100 that means "silviculture and other forestry activities", SIC: 2400 - "support services to forestry".

Company details

Name	Mere Tectona Direct Ltd
Number	06356084
Date of Incorporation:	2007/08/30
End of financial year:	31 August
Address:	Kingfisher House Sandpiper Court, Chester Business Park, Chester, CH4 9QU
SIC code:	2100 - Silviculture and other forestry activities 2400 - Support services to forestry

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Paul F. (appointed on 04 January 2012), Mark H. (appointment date: 25 November 2008). The Companies House indexes 1 person of significant control - Mark H., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	100	670	1,283	2,606	3,206
Number Shares Allotted	-	1	1	100	100	100	100	100	-	-	-	-
Shareholder Funds	1	1	1	100	100	100	100	-	-	-	-	-

People with significant control

Mark H.

6 April 2016

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

Filings

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(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)
(AD01) Address change date: Thu, 4th May 2023. New Address: Kingfisher House Sandpiper Court Chester Business Park Chester CH4 9QU. Previous address: Unit 1 Cherry Tree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ filed on: 4th, May 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 31st, May 2022 \| accounts	Free Download (6 pages)
(AD03) Registered inspection location new location: Third Floor 20 Old Bailey London EC4M 7AN. filed on: 18th, May 2022 \| address	Free Download (1 page)
(CH01) On Thu, 5th May 2022 director's details were changed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 5th May 2022 director's details were changed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 5th May 2022 director's details were changed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 5th May 2022 director's details were changed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 5th May 2022 director's details were changed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 5th May 2022 director's details were changed filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 18th Nov 2021 - the day director's appointment was terminated filed on: 16th, February 2022 \| officers	Free Download (1 page)
(TM02) Thu, 18th Nov 2021 - the day secretary's appointment was terminated filed on: 16th, February 2022 \| officers	Free Download (1 page)
(TM01) Thu, 18th Nov 2021 - the day director's appointment was terminated filed on: 16th, February 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Sep 2021 new director was appointed. filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 1st Sep 2021 filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Sep 2021 new director was appointed. filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 9th Apr 2021 - the day director's appointment was terminated filed on: 9th, April 2021 \| officers	Free Download (1 page)
(TM02) Fri, 9th Apr 2021 - the day secretary's appointment was terminated filed on: 9th, April 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 7th, April 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 16th, April 2020 \| accounts	Free Download (2 pages)
(CH01) On Mon, 29th Apr 2019 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 2nd, May 2019 \| accounts	Free Download (2 pages)
(AP01) On Mon, 29th Apr 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 26th Feb 2019 director's details were changed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 21st Feb 2019 filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 26th Feb 2019 director's details were changed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(TM02) Thu, 21st Feb 2019 - the day secretary's appointment was terminated filed on: 26th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 6th Dec 2018 filed on: 6th, December 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 3rd, May 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 13th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 30th Aug 2015 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 25th Sep 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 12th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 30th Aug 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 28th, May 2014 \| accounts	Free Download (2 pages)
(CH01) On Thu, 1st May 2014 director's details were changed filed on: 28th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 30th Aug 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 26th, April 2013 \| accounts	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 11th Oct 2012 filed on: 11th, October 2012 \| officers	Free Download (1 page)
(AP01) On Thu, 11th Oct 2012 new director was appointed. filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(TM02) Thu, 11th Oct 2012 - the day secretary's appointment was terminated filed on: 11th, October 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Thu, 11th Oct 2012. Old Address: 16 Old Bailey London EC4M 7EG filed on: 11th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 30th Aug 2012 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 11th Oct 2012. Old Address: Unit 1 Cherry Tree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ England filed on: 11th, October 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 1st, May 2012 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Fri, 25th Nov 2011: 100.00 GBP filed on: 13th, December 2011 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 30th Aug 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 25th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 30th Aug 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 12th, November 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
(288b) On Fri, 5th Dec 2008 Appointment terminated director filed on: 5th, December 2008 \| officers	Free Download (1 page)
(288a) On Fri, 5th Dec 2008 Director appointed filed on: 5th, December 2008 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 28th, November 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 5th Sep 2008 with shareholders record filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 30th, August 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 30th, August 2007 \| incorporation	Free Download (15 pages)

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