11077030 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 November 2017
Accounts due30 September 2027
Confirmation due4 October 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:11077030 Type: ltd Registered office: 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom SIC: 32500, 62090, 86101, 86900
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
MortgageMR01 · Mortgage
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Confirmation Statement made up to 20 September 2025CS01 · Confirmation Statement
Officers — Merica Fund Management (Nominees) LimitedAP02 · Officers
Officers — Lee Lindley-BallTM01 · Officers
Accounts made up to 30 November 2025AA01 · Accounts
Accounts made up to 30 November 2024AA · Accounts
CapitalSH01 · Capital
CapitalRP04SH01 · Capital
Accounts made up to 30 November 2023AA · Accounts
CapitalSH02 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Mr Yeshwanth PulijalaNotified 24 March 2018 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Dr Birke AhlfeldNotified 22 November 2017 · ceased 22 June 2018Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
4 active officers
Shahnawaz AHMEDDirector · appointed 15 May 2019
Jason Charles FOSTERDirector · appointed 18 October 2024
Yeshwanth PULIJALADirector · appointed 22 June 2018
MERICA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 17 September 2025