MEARACAN PUCA LIMITED

MEARACAN PUCA LIMITED is an active private limited company, incorporated on 15 September 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Longbow Close, Huddersfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. MEARACAN PUCA LIMITED previously had the company name BALERIAN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O WALTER DAWSON & SON FIRST FLOOR, UNIT 12, PENNINE BUSINESS PARK
Address Line 2	LONGBOW CLOSE, BRADLEY
Post Town	HUDDERSFIELD
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	HD2 1GQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 19/09/2014 onwards:

MEARACAN PUCA LIMITED

Prior to 19/09/2014:

BALERIAN LIMITED

Directors

(The company's officers)

MR BENJAMIN JAMES GORDON

(~43 year old British national)

23A SAVILE PLACE, MIRFIELD, WF14 0AJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/02/2017

MR MICHAEL ANDREW GORDON (MBE DFC BA)

(~67 year old British national)

7 WELLINGTON ROAD EAST, DEWSBURY, WEST YORKSHIRE, WF13 1HF, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 15/09/2014

MR MICHAEL ANDREW GORDON (MBE DFC BA)

(~67 year old British national)

C/O WALTER DAWSON & SON FIRST FLOOR, UNIT 12, PENNINE BUSINESS PARK, LONGBOW CLOSE, BRADLEY, HUDDERSFIELD, WEST YORKSHIRE, HD2 1GQ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 15/09/2014

Shareholders

(Persons of Significant Control)

Mr Michael Andrew Gordon

(~67 year old British national)

C/O Walter Dawson & Son, First Floor, Unit 12, Pennine Business Park, Longbow Close, Bradley, Huddersfield, West Yorkshire, HD2 1GQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

GLOBAL ORPHAN ASSOCIATES LIMITED

MR MICHAEL ANDREW GORDON (MBE DFC BA)

GLOBAL ORPHAN LIMITED

MR MICHAEL ANDREW GORDON (MBE DFC BA)

HEALTHNET HOMECARE (UK) LIMITED

MR MICHAEL ANDREW GORDON (MBE DFC BA)

HEALTHNET HOMECARE LTD

MR MICHAEL ANDREW GORDON (MBE DFC BA)

MEDICATION SUPPORT LIMITED

MR MICHAEL ANDREW GORDON (MBE DFC BA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)