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Home > England & Wales Companies > MERKAVA LIMITED
Company Information for

MERKAVA LIMITED

44 THE PANTILES, TUNBRIDGE WELLS, KENT, TN2 5TN,
Company Registration Number
06485968
Private Limited Company
Active

Company Overview

About Merkava Ltd
MERKAVA LIMITED was founded on 2008-01-28 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Merkava Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERKAVA LIMITED
 
Legal Registered Office
44 THE PANTILES
TUNBRIDGE WELLS
KENT
TN2 5TN
Other companies in TN2
 
Previous Names
BLOOMSBURY WEALTH MANAGEMENT (UK) LIMITED30/01/2018
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERKAVA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FORTRESS FINANCIAL LIMITED   MILLGLADE CONSULTANCY LIMITED
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Companies with same name MERKAVA LIMITED
The following companies were found which have the same name as MERKAVA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERKAVA ASSOCIATES LLC 28 LIBERTY ST. Nassau NEW YORK NY 10005 Active Company formed on the 2000-03-27
MERKAVA ASSETS LLC 10755 MOUNTAIN VIEW RD WHITEHOUSE TX 75791 Active Company formed on the 2019-03-05
MERKAVA CAR SERVICE INC. 194 SADDLE RIVER RD Rockland AIRMONT NY 10952 Active Company formed on the 2009-08-26
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
MERKAVA CAPITAL PTY LTD Active Company formed on the 2019-12-12
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
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
MERKAVA ENTERPRISES, LLC 22A DAFFODIL LN Richmond STATEN ISLAND NY 10314 Active Company formed on the 2014-07-08
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
MERKAVA FUNDING LLC 40 Broad St. Suite 604 New York NY NY 10004 Active Company formed on the 2021-08-26
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
MERKAVA INDUSTRIES, LLC 60 MELVILLE LANE Nassau GREAT NECK NY 11023 Active Company formed on the 2014-03-18
MERKAVA INC Active Company formed on the 2015-11-10

Company Officers of MERKAVA LIMITED

Current Directors
Officer Role Date Appointed
MYRREN WILDMAN
Company Secretary 2008-01-28
CAROLYN ANNE GOWEN
Director 2008-01-28
ROBERT PHILIP LOCKIE
Director 2008-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JASON FRANCIS BUTLER
Director 2008-01-28 2015-09-30
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2008-01-28 2008-01-28
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2008-01-28 2008-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN ANNE GOWEN GOWEN CONSULTANTS (UK) LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
ROBERT PHILIP LOCKIE LOCKIE CONSULTANTS (UK) LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active
ROBERT PHILIP LOCKIE WEALTH PARTNER LIMITED Director 2007-02-26 CURRENT 2006-10-30 Dissolved 2014-10-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-16CONFIRMATION STATEMENT MADE ON 28/01/26, WITH NO UPDATES
2025-10-2031/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-28CONFIRMATION STATEMENT MADE ON 28/01/25, WITH NO UPDATES
2024-11-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-01-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-03-03AP01DIRECTOR APPOINTED MR CHARLES ARTHUR ROGER WOOD
2021-09-15PSC02Notification of Merkava Holdings Ltd as a person with significant control on 2021-08-27
2021-09-15PSC07CESSATION OF CAROLYN ANNE GOWEN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN ANNE GOWEN
2021-08-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064859680001
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-11-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19TM02Termination of appointment of Myrren Wildman on 2018-07-19
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-01-30RES15CHANGE OF COMPANY NAME 30/01/18
2018-01-30CERTNMCOMPANY NAME CHANGED BLOOMSBURY WEALTH MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 30/01/18
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31SH10Particulars of variation of rights attached to shares
2016-04-20RES12Resolution of varying share rights or name
2016-04-20RES01ADOPT ARTICLES 23/03/2016
2016-04-20SH08Change of share class name or designation
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ANNE GOWEN / 28/01/2016
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP LOCKIE / 28/01/2016
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JASON FRANCIS BUTLER
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064859680001
2015-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MISS MYRREN WILDMAN on 2015-02-24
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0128/01/15 ANNUAL RETURN FULL LIST
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30RES12Resolution of varying share rights or name
2014-06-30SH08Change of share class name or designation
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0128/01/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0128/01/13 ANNUAL RETURN FULL LIST
2012-08-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MYRREN WILDMAN / 17/03/2012
2012-02-08AR0128/01/12 FULL LIST
2011-10-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-10AR0128/01/11 FULL LIST
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 1 REGENT STREET LONDON SW1Y 4NW
2010-02-15AR0128/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE GOWEN / 12/02/2010
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-20288cSECRETARY'S CHANGE OF PARTICULARS / MYRREN DALY / 02/05/2009
2009-02-13363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-02-12225CURREXT FROM 31/01/2009 TO 31/03/2009
2009-02-12288cSECRETARY'S CHANGE OF PARTICULARS / MYRREN DALY / 01/09/2008
2008-06-17288cSECRETARY'S CHANGE OF PARTICULARS / MYRREN DALY / 12/06/2008
2008-03-18288aDIRECTOR APPOINTED ROBERT PHILIP LOCKIE
2008-03-03288aDIRECTOR APPOINTED JASON FRANCIS BUTLER
2008-02-21288aNEW SECRETARY APPOINTED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288bSECRETARY RESIGNED
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE
2008-02-2088(2)R
2008-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERKAVA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERKAVA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-30 Outstanding JANE ANNE BUTLER
Intangible Assets
Patents
We have not found any records of MERKAVA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERKAVA LIMITED
Trademarks
We have not found any records of MERKAVA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERKAVA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where MERKAVA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERKAVA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERKAVA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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