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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Dury Ep. Ramirez, Audrey Emilie Louise
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Petts, Ian Robert
    Director born in September 1976
    Individual (14 offsprings)
    Officer
    2020-10-12 ~ 2023-07-21
    OF - Director → CIF 0
  • 3
    Joulekhan Pirbay
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2020-10-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sadroudine Pirbay
    Born in December 1940
    Individual (1 offspring)
    Person with significant control
    2020-10-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mazzotta, Antonio Salvatore
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2020-10-12 ~ 2026-02-20
    OF - Director → CIF 0
  • 6
    -, Palm Grove House, -, Road Town, Tortola, Virgin Islands, British
    Corporate (10 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MERITEL HOLDING LIMITED

Period: 2020-10-12 ~ now
Company number: 12942201
Registered name
MERITEL HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Turnover/Revenue
1,133,815 EUR2023-11-01 ~ 2024-10-31
1,150,285 EUR2022-11-01 ~ 2023-10-31
Administrative Expenses
-24,730 EUR2023-11-01 ~ 2024-10-31
-18,908 EUR2022-11-01 ~ 2023-10-31
Operating Profit/Loss
1,055,172 EUR2023-11-01 ~ 2024-10-31
1,155,069 EUR2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
173,638 EUR2023-11-01 ~ 2024-10-31
97,243 EUR2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,228,810 EUR2023-11-01 ~ 2024-10-31
1,252,312 EUR2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17,668 EUR2023-11-01 ~ 2024-10-31
-10,875 EUR2022-11-01 ~ 2023-10-31
Profit/Loss
1,211,142 EUR2023-11-01 ~ 2024-10-31
1,241,437 EUR2022-11-01 ~ 2023-10-31
Fixed Assets - Investments
1,000,000 EUR2024-10-31
1,000,000 EUR2023-10-31
Debtors
762,524 EUR2024-10-31
1,215,169 EUR2023-10-31
Cash at bank and in hand
5,610,062 EUR2024-10-31
3,579,798 EUR2023-10-31
Current Assets
6,372,586 EUR2024-10-31
4,794,967 EUR2023-10-31
Creditors
Current
-4,646,682 EUR2024-10-31
-4,022,205 EUR2023-10-31
Net Current Assets/Liabilities
1,725,904 EUR2024-10-31
772,762 EUR2023-10-31
Total Assets Less Current Liabilities
2,725,904 EUR2024-10-31
1,772,762 EUR2023-10-31
Equity
Called up share capital
55,241 EUR2024-10-31
55,241 EUR2023-10-31
55,241 EUR2022-10-31
Retained earnings (accumulated losses)
2,670,663 EUR2024-10-31
1,717,521 EUR2023-10-31
1,876,084 EUR2022-10-31
Equity
2,725,904 EUR2024-10-31
1,772,762 EUR2023-10-31
1,931,325 EUR2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-258,000 EUR2023-11-01 ~ 2024-10-31
-1,400,000 EUR2022-11-01 ~ 2023-10-31
Dividends Paid
-258,000 EUR2023-11-01 ~ 2024-10-31
-1,400,000 EUR2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,211,142 EUR2023-11-01 ~ 2024-10-31
1,241,437 EUR2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
1,211,142 EUR2023-11-01 ~ 2024-10-31
1,241,437 EUR2022-11-01 ~ 2023-10-31
  • MERITEL HOLDING LIMITED
    Info
    Registered number 12942201
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2020-10-12 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.