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MERIFRA (UK) LIMITED

Active
04997508·incorporated 2003-12-17

MERIFRA (UK) LIMITED is an active UK private limited company, incorporated on 17 December 2003 at Companies House (number 04997508; OpenRegistry canonical ID GB-04997508-merifra-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 6,449 active companies registered in Kettering, Northamptonshire (postcode NN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-17
Registered Address
HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MERIFRA (UK) LIMITED

Filings

Check filing history of MERIFRA (UK) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MERIFRA (UK) LIMITED has 2 persons with significant control on file:

  • Mr George Mervyn Frankel born 1999 resident in England, British national. Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Louis Richard Gilbert Frankel born 1995 resident in England, British national. Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Castelnau Investments Limited (England reg. 03487194). Notified 2016-04-06. Ceased 2025-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Richard George Frankel born 1964 resident in United Kingdom, British national. Notified 2025-03-13. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Kettering:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04997508.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.