Meritcape Limited
- Company number
- 02256286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 1988
- Nature of business
- Development of building projects
- Corporate group
- Wellmode Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHBOUBIAN, Alexander | Director | 13 Mar 2002 | |
| MAHBOUBIAN, Enid | Director | 1 Sep 1993 | |
| KINSMAN, Anna Victoria | Secretary | - | |
| MAHBOUBIAN, Farrokh | Director | - | 17 Nov 2024 |
| BUNKER, Anthony George | Director | - | 19 Apr 2021 |
| INGLE, John David | Director | - | 29 Jun 2002 |
| MAHBOUBIAN, Farrokh | Director | 22 Feb 1993 | 1 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blendhall Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Meritcape Limited → Blendhall Limited → Wellmode Limited
Controls
- Opalmat Limited (07302817)
Directors’ other companies
- KINSMAN, Anna Victoria - Director at Bestcool Limited
- KINSMAN, Anna Victoria - Secretary at Olivegate Properties Limited
- KINSMAN, Anna Victoria - Secretary at Wellmode Limited
- KINSMAN, Anna Victoria - Secretary at Townhold Limited
- KINSMAN, Anna Victoria - Secretary at The Affordable Office Company Limited
- MAHBOUBIAN, Alexander - Director at The Affordable Office Company Limited
- MAHBOUBIAN, Alexander - Director at Nexcon Solutions Limited
- MAHBOUBIAN, Alexander - Director at Blendhall Limited
- MAHBOUBIAN, Alexander - Director at Opalmat Limited
- MAHBOUBIAN, Alexander - Director at Bestcool Limited
Companies at the same address
- Bestcool Limited (02126377)
- Bivonas Law LLP (OC343896)
- Blendhall Limited (02480659)
- Board Intelligence Ltd (04529306)
- Brownstone Holdings Limited (09558719)
- Brownstone Litigation Funding LLP (OC376040)
- Eight Club Ltd (05706479)
- Eight Members Club Ltd (05615217)
- Neatframe Limited (11802958)
- Nexcon Solutions Limited (10856698)