Company information:
Merritz Ltd (No: 07306343)
Address: PICCADILLY BUSINESS CENTRE, BLACKETT STREET, MANCHESTER, M12 6AE, ENGLAND
Status: Active
Incorporated: 07-Jun-2010
Accounts Next Due: 27-Apr-2025
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 63120 - Web portals
Current Director: DIANA BAYZAKOVA ( DOB: Sep-1985 From: May-2019 )
Resigned Director: DIANA BAYZAKOVA ( From: Jul-2010 To: Apr-2018 )
Resigned Director: STUART RALPH POPPLETON ( DOB: Jun-1940 From: Apr-2018 To: May-2019 )
Resigned Director: STUART RALPH POPPLETON ( DOB: Jun-1940 From: Apr-2018 To: May-2019 )
Persons of Significant Control:
Merritz Fze, Office 519 Fairmont Hotel, Sheikh Zayed Road, Dubai, United Arab Emirates: Ownership of shares – 75% or more (Notified: 2018-04-19)
Mr Stuart Ralph Poppleton, 2nd Floor, Unicorn House Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-25, Ceased: 2019-05-25)
Diana Bayzakova, Turnberry House 1404-1410 High Road, Whetstone, London, N20 9BH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-19)
Mr David Fordham, 2nd Floor, Unicorn House Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-25, Ceased: 2019-05-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 9,100 | 9,100 | 10,630 | 9100.0,9100.0,10630.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 9,100 | 9,100 | 10,630 | 9100.0,9100.0,10630.0,0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 1,530 | 1,530 | 1530.0,1530.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 10,630 | 10,630 | 10,630 | 10630.0,10630.0,10630.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 10,630 | 10,630 | 10,630 | 10630.0,10630.0,10630.0,0.0,0.0,0.0,0.0 |