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Meraxian Limited
Adresa
17 Lichfield Street
Stone
Staffordshire
ST15 8NA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. březen 2017
Company Register Address 3 Diamond Way
Stone
ST15 0SD
Company No. 10634535 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Nfsco Cic Status: Active Notified: 23/02/2017 Companies House Number: 05027082 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Uk Farmcare Limited Status: Active Notified: 23/02/2017 Companies House Number: 07548570 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Allcock, James Gerard Status: Ceased Notified: 23/02/2017 Ceased: 30/04/2022 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
    •
    Bourns, Charles Edward Cornwall Status: Ceased Notified: 22/10/2020 Ceased: 07/12/2022 Date of Birth: 09/1948 Nature of Control
  • Significant influence or control
    •
    Campbell Mbe, Ian Wilson Status: Ceased Notified: 23/02/2017 Ceased: 22/10/2020 Date of Birth: 12/1942 Nature of Control
  • Significant influence or control
    •
    Plant, Peter James Status: Ceased Notified: 23/02/2017 Ceased: 07/12/2022 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
    •
    Potter, Ian Status: Ceased Notified: 23/02/2017 Ceased: 07/12/2022 Date of Birth: 05/1960 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Bourns, Charles Edward Cornwall Stone Business Park, Stone, England Status: Active Notified: 22/10/2020 Date of Birth: 09/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clare, Lydia Stone Business Park, Stone, England Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Uk Farmcare Limited Lichfield Street, Stone, England, ST15 8NA Status: Active Notified: 07/12/2023 Role: Corporate-Director Companies House Number: 07548570
    Plant, Peter James Stone, England Status: Ceased Notified: 23/02/2017 Ceased: 07/12/2023 Date of Birth: 03/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Potter, Ian Stone, England Status: Ceased Notified: 23/02/2017 Ceased: 27/02/2023 Date of Birth: 05/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: English