Merifra (UK) Limited
Company 04997508 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard George Frankel Director · appointed 2004
Directors past 6 years
- Richard George Frankel Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Castelnau Investments Limited 1 shared director
- GL2Z Investments Limited 1 shared director
- Cereal Killers Limited 1 shared director
- Bartholomew Trading Limited 1 shared director
- The Twin Plug Investment Company Limited 1 shared director
- Jayric Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04997508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2003 |
| Address | HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- George Mervyn Frankel
25-50% shares, 25-50% voting · notified 2025-03-31 - Louis Richard Gilbert Frankel
25-50% shares, 25-50% voting · notified 2025-03-31 - Richard George Frankel ceased 2025-03-31
75-100% shares, 75-100% voting · notified 2025-03-13 - Castelnau Investments Limited ceased 2025-03-13
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (2)
- Richard George Frankel Director · appointed 2004
Show 1 former officer
- Sarah Frankel Secretary · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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