Company information:
Merjs (2006) Limited (No: 02546849)
Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
Status: Active
Incorporated: 10-Aug-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: ANDREW IAN JAYE ( DOB: Aug-1954 From: Oct-1992 )
Current Director: PHILIPPA LAND ( DOB: Mar-1953 From: Oct-1992 )
Current Director: ADRIAN SAYER ( DOB: Mar-1962 From: Mar-1997 )
Current Director: ADRIAN SAYER ( DOB: Mar-1962 From: Mar-1997 )
Current Director: MARK MITCHELL SHIPMAN ( DOB: Aug-1961 From: Sep-2005 )
Current Director: MARK MITCHELL SHIPMAN ( DOB: Aug-1961 From: Sep-2005 )
Current Director: SIMON LAWRENCE STONE ( DOB: Jun-1954 From: Feb-2005 )
Current Secretary: PHILIPPA LAND ( DOB: Mar-1953 From: Dec-2000 )
Resigned Director: NIGEL AMOS ( From: Feb-2001 To: Apr-2005 )
Resigned Director: ALEXANDER RAEL BARNETT ( DOB: Dec-1966 From: Jan-1994 To: Sep-1997 )
Resigned Director: COLIN ANDREW BECKER ( From: Apr-1999 To: Dec-2001 )
Resigned Director: COLIN ANDREW BECKER ( DOB: Jan-1973 From: Jan-2004 To: Nov-2015 )
Resigned Director: PETER ELLIOTT GOLDSTEIN ( DOB: Oct-1965 From: May-2005 To: Sep-2009 )
Resigned Director: STUART RUSSELL GOLDSTEIN ( DOB: Jul-1961 From: Jan-1993 To: Dec-2000 )
Resigned Director: MARK LAURENCE IMMS ( DOB: Dec-1967 From: Apr-1999 To: Feb-2005 )
Resigned Director: PAUL ZEITAL KEMSLEY ( DOB: Aug-1967 From: Oct-1992 To: Mar-1994 )
Resigned Director: GILES DURREL LOVEDAY ( DOB: Jan-1965 From: Jan-1998 To: Mar-2005 )
Resigned Director: CATHERINE LOUISE NEWEY ( DOB: May-1965 From: Oct-1992 To: Mar-1997 )
Resigned Director: NIGEL KEITH ROSS ( DOB: Feb-1951 From: Oct-1992 To: Sep-1994 )
Resigned Director: NIGEL JOHN SCHOFIELD ( From: Oct-1992 To: Sep-2000 )
Resigned Director: DAVID SILVERMAN ( From: Apr-1999 To: Aug-2000 )
Resigned Director: NICHOLAS VAUS ( DOB: May-1960 From: Jan-2003 To: Aug-2016 )
Resigned Director: PAUL VELLEMAN ( DOB: Jan-1954 From: Jan-2001 To: Dec-2001 )
Resigned Director: PETER WEBSTER ( DOB: May-1945 From: Apr-2000 To: Feb-2004 )
Resigned Secretary: ALEXANDER RAEL BARNETT ( DOB: Dec-1966 From: May-1996 To: Sep-1997 )
Resigned Secretary: STUART RUSSELL GOLDSTEIN ( DOB: Jul-1961 From: Sep-1997 To: Dec-2000 )
Resigned Secretary: ANDREW IAN JAYE ( DOB: Aug-1954 From: Oct-1992 To: May-1996 )
Persons of Significant Control:
Ross Jaye Sayer (Holdings) Limited, Acre House 11/15 William Road, London, NW1 3ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Current assets / Debtors | 430,624 | 440,624 | 440,624 | 430624.0,440624.0,440624.0,0.0,0.0 | ||
| Net current assets (liabilities) | 7,434 | 7,434 | 7,434 | 7,434 | 7,434 | 7434.0,7434.0,7434.0,7434.0,7434.0 |
| Total assets less current liabilities | 7,534 | 7,534 | 7,534 | 7,534 | 7,534 | 7534.0,7534.0,7534.0,7534.0,7534.0 |
| Equity / share capital and reserves | 7,534 | 7,534 | 7,534 | 7,534 | 7,534 | 7534.0,7534.0,7534.0,7534.0,7534.0 |