OpenCompanies

Mertons Globe Ltd

Company number
12951797
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2020
Nature of business
Management consultancy activities other than financial management
Human resources provision and management of human resources functions
Educational support services
Other social work activities without accommodation n.e.c.

Registered office

117 Ley Street
Ilford
IG1 4BH

Previous names

  • Professional Business Area Limited (until 28 Oct 2020)

Officers

NameRoleAppointedResigned
THORNTON, Bryan Anthony Director 14 Oct 2020 26 Oct 2020
KANTHALINGAM, Premaragi Director 26 Oct 2020 23 May 2021
BABU, Mahes Director 15 May 2021 10 Mar 2024
KANTHALINGAM, Premaragi Director 19 Mar 2024

Control

NameNature of controlNotifiedCeased
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Oct 2020 26 Oct 2020
Mr Bryan Thornton Significant Influence Or Control 14 Oct 2020 26 Oct 2020
Mr Premaragi Kanthalingam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2020 23 May 2021
Mr Mahes Babu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2021 10 Mar 2024
Mr Premaragi Kanthalingam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 - £682 0
31 Oct 2024 Dormant - £100 0
31 Oct 2023 Dormant - £100 0
31 Oct 2022 Dormant £100 - -
31 Oct 2021 Dormant £100 - -

Connections

Companies at the same address

Data