MERE TECTONA DIRECT LTD

Active Chester
0 employees website.com
M

MERE TECTONA DIRECT LTD

Founded 30 Aug 2007 Active Chester, United Kingdom 0 employees website.com

Previous Company Names

MERE POWER (GHANA) LIMITED 30 Aug 2007 — 6 Dec 2018
Accounts Submitted 22 Sept 2025 Next due 31 May 2027 13 months remaining
Confirmation Submitted 10 Sept 2025 Next due 13 Sept 2026 4 months remaining
Net assets £-5K £600 2025 year on year
Total assets £0
Total Liabilities £5K £600 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kingfisher House Sandpiper Court Chester Business Park Chester CH4 9QU United Kingdom

Full company profile for MERE TECTONA DIRECT LTD (06356084), an active company based in Chester, United Kingdom. Incorporated 30 Aug 2007. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£5.01k

Decreased by £600.00 (-14%)

Total Liabilities

£5.01k

Increased by £600.00 (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 201199£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Mark Andrew Hogg
80.0%
Paul Forjoe
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Andrew Hogg

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2025-08-31
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with no updates
20 May 2025AccountsAnnual accounts made up to 2024-08-31
3 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-30 with no updates
5 Jun 2024AccountsAnnual accounts made up to 2023-08-31
22 Sept 2025 Accounts

Annual accounts made up to 2025-08-31

10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with no updates

20 May 2025 Accounts

Annual accounts made up to 2024-08-31

3 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-30 with no updates

5 Jun 2024 Accounts

Annual accounts made up to 2023-08-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-08-31

7 months ago on 22 Sept 2025

Confirmation statement made on 2025-08-30 with no updates

7 months ago on 10 Sept 2025

Annual accounts made up to 2024-08-31

11 months ago on 20 May 2025

Confirmation statement made on 2024-08-30 with no updates

1 years ago on 3 Sept 2024

Annual accounts made up to 2023-08-31

1 years ago on 5 Jun 2024