Active
Company Information for MERKAVA LIMITED
44 THE PANTILES, TUNBRIDGE WELLS, KENT, TN2 5TN,
|
Company Registration Number
06485968 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| MERKAVA LIMITED | ||
| Legal Registered Office | ||
| 44 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TN Other companies in TN2 | ||
| Previous Names | ||
|
| Company Number | 06485968 | |
|---|---|---|
| Company ID Number | 06485968 | |
| Date formed | 2008-01-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 28/01/2016 | |
| Return next due | 25/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB184890758 |
| Last Datalog update: | 2026-05-05 07:16:35 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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MERKAVA ASSOCIATES LLC | 28 LIBERTY ST. Nassau NEW YORK NY 10005 | Active | Company formed on the 2000-03-27 |
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MERKAVA ASSETS LLC | 10755 MOUNTAIN VIEW RD WHITEHOUSE TX 75791 | Active | Company formed on the 2019-03-05 |
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MERKAVA CAR SERVICE INC. | 194 SADDLE RIVER RD Rockland AIRMONT NY 10952 | Active | Company formed on the 2009-08-26 |
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MERKAVA CAPITAL MANAGEMENT LLC | California | Unknown | |
| MERKAVA CAPITAL LTD | 3rd Floor Office Regent Street London W1B 3HH | Active - Proposal to Strike off | Company formed on the 2019-05-14 | |
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MERKAVA CAPITAL PTY LTD | Active | Company formed on the 2019-12-12 | |
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MERKAVA CAPITAL PTY LTD | Dissolved | Company formed on the 2019-12-12 | |
| MERKAVA CAPITAL LLC | 444 BRICKELL AVE MIAMI FL 33131 | Active | Company formed on the 2020-03-12 | |
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MERKAVA CORPORATION | New Jersey | Unknown | |
| MERKAVA COFFEE LTD | 20 Wenlock Road London N1 7GU | Active - Proposal to Strike off | Company formed on the 2023-08-21 | |
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MERKAVA ENTERPRISES, LLC | 22A DAFFODIL LN Richmond STATEN ISLAND NY 10314 | Active | Company formed on the 2014-07-08 |
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Merkava Engineering, Inc | 1023 S Elmira St Denver CO 80247 | Voluntarily Dissolved | Company formed on the 2017-12-28 |
| MERKAVA EQUIPAMENTOS LLC | 2609 COLLINS AVE MIAMI BEACH FL 33140 | Inactive | Company formed on the 2011-09-12 | |
| MERKAVA EXPRESS, LLC | 7700 N KENDALL DR SUITE 300 MIAMI FL 33158 | Active | Company formed on the 2020-07-21 | |
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MERKAVA FUNDING LLC | 40 Broad St. Suite 604 New York NY NY 10004 | Active | Company formed on the 2021-08-26 |
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MERKAVA GROUP, LLC | 62 CEDAR ST APT 805 SEATTLE WA 981211775 | Active | Company formed on the 2019-03-07 |
| MERKAVA HEALTH & FITNESS LLC | 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 | Inactive | Company formed on the 2017-05-08 | |
| MERKAVA HOLDINGS LTD. | 44 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TN | Active | Company formed on the 2021-06-14 | |
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MERKAVA INDUSTRIES, LLC | 60 MELVILLE LANE Nassau GREAT NECK NY 11023 | Active | Company formed on the 2014-03-18 |
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MERKAVA INC | Active | Company formed on the 2015-11-10 |
| Officer | Role | Date Appointed |
|---|---|---|
MYRREN WILDMAN |
||
CAROLYN ANNE GOWEN |
||
ROBERT PHILIP LOCKIE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JASON FRANCIS BUTLER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOWEN CONSULTANTS (UK) LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
| LOCKIE CONSULTANTS (UK) LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
| WEALTH PARTNER LIMITED | Director | 2007-02-26 | CURRENT | 2006-10-30 | Dissolved 2014-10-07 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/01/26, WITH NO UPDATES | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/01/25, WITH NO UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHARLES ARTHUR ROGER WOOD | |
| PSC02 | Notification of Merkava Holdings Ltd as a person with significant control on 2021-08-27 | |
| PSC07 | CESSATION OF CAROLYN ANNE GOWEN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ANNE GOWEN | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064859680001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Myrren Wildman on 2018-07-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 30/01/18 | |
| CERTNM | COMPANY NAME CHANGED BLOOMSBURY WEALTH MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 30/01/18 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 23/03/2016 | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ANNE GOWEN / 28/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP LOCKIE / 28/01/2016 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON FRANCIS BUTLER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064859680001 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS MYRREN WILDMAN on 2015-02-24 | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS MYRREN WILDMAN / 17/03/2012 | |
| AR01 | 28/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 1 REGENT STREET LONDON SW1Y 4NW | |
| AR01 | 28/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE GOWEN / 12/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MYRREN DALY / 02/05/2009 | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MYRREN DALY / 01/09/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MYRREN DALY / 12/06/2008 | |
| 288a | DIRECTOR APPOINTED ROBERT PHILIP LOCKIE | |
| 288a | DIRECTOR APPOINTED JASON FRANCIS BUTLER | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | JANE ANNE BUTLER |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERKAVA LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as MERKAVA LIMITED are:
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
| ODM LIMITED | £ 5,321 |
| PARTNERSHIP MORTGAGES LTD | £ 4,250 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
| CARE IN FINANCE LTD | £ 825,692 |
| URIS GROUP LIMITED | £ 800,180 |
| DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
| ROUSE LIMITED | £ 135,712 |
| TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
| DEVON INVESTIGATIONS LIMITED | £ 112,511 |
| TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
| WORTHSTONE LIMITED | £ 34,750 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |