Meder Store Ltd
- Company number
- 08641677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2013
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORASMAE, Tiina | Director | 7 Aug 2013 | 17 Aug 2017 |
| TARNAGURSKAJA, Svetlana | Director | 7 Aug 2013 | 1 Jan 2020 |
| ORASMAE, Tiina | Director | 15 Oct 2019 | 25 Mar 2023 |
| SERDYUKOV, Maxim | Director | 20 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Kalyuzhny | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 17 Aug 2017 |
| Mr Maxim Serdyukov | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Aug 2019 |
| Ms Tiina Orasmae | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2019 | 1 Nov 2022 |
| Ms Svetlana Tarnagurskaja | Significant Influence Or Control | 6 Apr 2016 | 25 Mar 2023 |
| Mr Maxim Serdyukov | Ownership Of Shares 75 To 100 Percent | 1 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £23,567 | - | 1 |
| 31 Aug 2023 | £72,703 | - | 1 |
| 31 Aug 2022 | £71,822 | - | 1 |
| 31 Aug 2021 | £41,349 | - | 2 |
| 31 Aug 2020 | £30,024 | - | 2 |
| 31 Aug 2019 | - | - | 1 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | £5,033 | £6,402 | - |
| 31 Aug 2015 | £984 | £220 | - |
| 31 Aug 2014 | £11,903 | £6,725 | - |