opendata.bot
Company number
11962706

MERACALM LTD

Officer · TESTA, Olga Mauricette and 5 others
Active
✓ Active company on the official register. Next accounts due 28 January 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MERACALM LTD
Company number
11962706
Registered office
C/O ACCOUNTANT FIELD COTTAGE, BODIAM, ROBERTSBRIDGE, EAST SUSSEX, TN32 5UY, ENGLAND · 48 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 April 2019
Status
Active
Age
7 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
28 Jan 2027
Accounts — last made up to
28 Apr 2025
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 08/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles Clark
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/02/2025
Mr Robert Edward Baker
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/04/2019
Mr Robert Edward Baker
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/06/2025
Ms Olga Mauricette Testa
owns 75–100% of shares
Notified 08/07/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Olga Mauricette Testa
born 09/1954 · Monaco owns 75–100% of shares Notified 08/07/2025 Controls 2 companies
Mr Charles Clark
born 10/1965 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/06/2025
Mr Robert Edward Baker
born 09/1989 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/02/2025 Controls 4 companies
Mr Robert Edward Baker
born 09/1989 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/07/2025 Controls 4 companies

Serving officers

director Appointed 08/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/07/2025 Person with significant control ceased Mr Robert Edward Baker
08/07/2025 Person with significant control added Ms Olga Mauricette Testa
08/07/2025 Director resigned GASTALDI, Caroline
08/07/2025 Director resigned BAKER, Robert Edward
08/07/2025 Director appointed TESTA, Olga Mauricette
10/06/2025 Person with significant control ceased Mr Charles Clark
10/06/2025 Person with significant control added Mr Robert Edward Baker
10/06/2025 Director resigned CLARK, Charles
10/06/2025 Director appointed GASTALDI, Caroline
10/06/2025 Director appointed BAKER, Robert Edward
10/02/2025 Person with significant control ceased Mr Robert Edward Baker
10/02/2025 Person with significant control added Mr Charles Clark
10/02/2025 Director resigned GASTALDI, Caroline Lt
10/02/2025 Director resigned BAKER, Robert Edward
10/02/2025 Director appointed CLARK, Charles
25/04/2019 Person with significant control added Mr Robert Edward Baker
25/04/2019 Director appointed GASTALDI, Caroline Lt
25/04/2019 Director appointed BAKER, Robert Edward

Financial highlights

No figures could be read from the accounts filed on 29 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MERACALM LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MERACALM LTD?
According to the official registry, the company number of MERACALM LTD is 11962706.
Where is MERACALM LTD registered?
The registered office is C/O ACCOUNTANT FIELD COTTAGE, BODIAM, ROBERTSBRIDGE, EAST SUSSEX, TN32 5UY, ENGLAND.
Who runs MERACALM LTD?
TESTA, Olga Mauricette is listed among the officers of MERACALM LTD.
What is the SIC code of MERACALM LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls MERACALM LTD?
Mr Charles Clark is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MERACALM LTD due?
The next annual accounts are due by 28 January 2027, and the last accounts were made up to 28 April 2025.

About MERACALM LTD (11962706)

MERACALM LTD is a private limited company incorporated on 25 April 2019 and registered in the United Kingdom under company number 11962706. Its registered office is at C/O ACCOUNTANT FIELD COTTAGE, BODIAM, ROBERTSBRIDGE, EAST SUSSEX, TN32 5UY, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 28 April 2025. 6 active officers are on record , and the person with significant control is Mr Charles Clark. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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