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Companies House/Milton Keynes/Company profile

MERANEX LTD

Active
13730629·incorporated 2021-11-08

MERANEX LTD is an active UK private limited company, incorporated on 8 November 2021 at Companies House (number 13730629; OpenRegistry canonical ID GB-13730629-meranex-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-08
Registered Address
4 HATCHLANDS, GREAT HOLM, MILTON KEYNES, MK8 9DN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

MERANEX LTD has 2 persons with significant control on file:

  • Mrs Ekaterina Sergeevna Murzakova born 1983 resident in England, Italian national. Notified 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alfredo Rolletta born 1976 resident in England, British national. Notified 2026-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alfredo Rolletta born 1976 resident in England, British national. Notified 2021-11-08. Ceased 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ekaterina Sergeevna Murzakova born 1983 resident in England, Italian national. Notified 2021-11-08. Ceased 2022-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13730629.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.