OpenCompanies

Meracalm Ltd

Company number
11962706
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 2019
Nature of business
Buying and selling of own real estate

Registered office

Co Accountant Field Cottage
Bodiam
Robertsbridge
TN32 5UY

Officers

NameRoleAppointedResigned
BAKER, Robert Edward Director 25 Apr 2019 10 Feb 2025
GASTALDI, Caroline Lt Director 25 Apr 2019 10 Feb 2025
CLARK, Charles Director 10 Feb 2025 10 Jun 2025
BAKER, Robert Edward Director 10 Jun 2025 8 Jul 2025
GASTALDI, Caroline Director 10 Jun 2025 8 Jul 2025
TESTA, Olga Mauricette Director 8 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Robert Edward Baker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2019 10 Feb 2025
Mr Charles Clark Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2025 10 Jun 2025
Mr Robert Edward Baker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2025 8 Jul 2025
Ms Olga Mauricette Testa Ownership Of Shares 75 To 100 Percent 8 Jul 2025

Accounts

Year ended Net assets Employees
28 Apr 2025 £307,018 0
29 Apr 2024 £306,090 0
29 Apr 2023 £305,210 0
30 Apr 2022 £304,405 0
30 Apr 2021 £295,985 0
30 Apr 2020 £270,327 0

Connections

Companies at the same address

Data