MERAY CO.LIMITED

Active London
0 employees website.com
M

MERAY CO.LIMITED

Founded 14 Feb 1964 Active London, United Kingdom 0 employees website.com
Accounts Submitted 2 Jan 2026 Next due 30 Dec 2026 8 months remaining
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £3M £74K 2024 year on year
Total assets £3M £161K 2024 year on year
Total Liabilities £113K £87K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 Shirehall Lane London NW4 2PE

Full company profile for MERAY CO.LIMITED (00791933), an active company based in London, United Kingdom. Incorporated 14 Feb 1964. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£11.44k

Decreased by £54.03k (-83%)

Net Assets

£2.83M

Increased by £73.58k (+3%)

Total Liabilities

£113.48k

Increased by £87.19k (+332%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Increased by 3 (+300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Goldberg, HarveyDirectorBritishEngland62UnknownActive
Manfred GoldbergDirectorBritishUnited Kingdom961 Aug 1992Active

Shareholders

Shareholders (1)

Arieh Goldberg
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arieh Goldberg

British

Active
Notified 6 Apr 2016
Residence Israel
DOB December 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
9 Nov 2025OfficersTermination of Manfred Goldberg as director on 6 Nov 2025
8 Aug 2025OfficersTermination of Shary Goldberg as director on 7 Aug 2025
1 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with updates
12 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
2 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

9 Nov 2025 Officers

Termination of Manfred Goldberg as director on 6 Nov 2025

8 Aug 2025 Officers

Termination of Shary Goldberg as director on 7 Aug 2025

1 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with updates

12 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 2 Jan 2026

Termination of Manfred Goldberg as director on 6 Nov 2025

5 months ago on 9 Nov 2025

Termination of Shary Goldberg as director on 7 Aug 2025

8 months ago on 8 Aug 2025

Confirmation statement made on 1 Aug 2025 with updates

9 months ago on 1 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 12 Dec 2024