Merjs (2006) Limited
- Active
- Incorporated on 8 Oct 1990
Reg Address: 101 New Cavendish Street, 1st Floor South, London W1W 6XH, United Kingdom
Previous Names:
Ross Jaye Sayer & Company Limited - 24 Feb 2006
Ross Jaye Velleman & Company Limited - 3 Jan 2002
Ross Jaye Sayer & Company Limited - 3 Jan 2002
Ross Jaye & Company Limited - 11 Jan 2001
Ross Jaye Velleman & Company Limited - 11 Jan 2001
Ross Jaye & Company Limited - 20 Dec 1990
H W F Number One Hundred And Sixty Two Limited - 8 Oct 1990
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Merjs (2006) Limited" is a ltd and located in 101 New Cavendish Street, 1st Floor South, London W1W 6XH. Merjs (2006) Limited is currently in active status and it was incorporated on 8 Oct 1990 (33 years 11 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Merjs (2006) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Mitchell Shipman | Director | 22 Sep 2005 | British | Active |
| 2 | Peter Elliott Goldstein | Director | 22 May 2005 | British | Resigned 25 Sep 2009 |
| 3 | Simon Lawrence Stone | Director | 7 Feb 2005 | British | Active |
| 4 | Simon Lawrence Stone | Director | 7 Feb 2005 | British | Active |
| 5 | Colin Andrew Becker | Director | 1 Jan 2004 | British | Resigned 17 Nov 2015 |
| 6 | Nicholas Vaus | Director | 1 Jan 2003 | British | Resigned 12 Aug 2016 |
| 7 | Nigel Amos | Director | 1 Feb 2001 | British | Resigned 12 Apr 2005 |
| 8 | Paul Velleman | Director | 1 Jan 2001 | British | Resigned 20 Dec 2001 |
| 9 | Philippa Land | Secretary | 11 Dec 2000 | British | Active |
| 10 | Philippa Land | Secretary | 11 Dec 2000 | British | Active |
| 11 | Peter Webster | Director | 18 Apr 2000 | British | Resigned 9 Feb 2004 |
| 12 | David Silverman | Director | 6 Apr 1999 | British | Resigned 25 Aug 2000 |
| 13 | Colin Andrew Becker | Director | 6 Apr 1999 | British | Resigned 20 Dec 2001 |
| 14 | Mark Laurence Imms | Director | 6 Apr 1999 | British | Resigned 21 Feb 2005 |
| 15 | Giles Durrel Loveday | Director | 1 Jan 1998 | British | Resigned 17 Mar 2005 |
| 16 | Stuart Russell Goldstein | Secretary | 30 Sep 1997 | British | Resigned 11 Dec 2000 |
| 17 | Adrian Sayer | Director | 10 Mar 1997 | British | Active |
| 18 | Adrian Sayer | Director | 10 Mar 1997 | British | Active |
| 19 | Alexander Rael Barnett | Secretary | 13 May 1996 | British | Resigned 30 Sep 1997 |
| 20 | Alexander Rael Barnett | Director | 2 Jan 1994 | British | Resigned 30 Sep 1997 |
| 21 | Stuart Russell Goldstein | Director | 2 Jan 1993 | British | Resigned 11 Dec 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ross Jaye Sayer (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Merjs (2006) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 10 Oct 2022 | Download PDF 3 Pages |
| 2 | Accounts - Change Account Reference Date Company Previous Shortened | 23 Sep 2022 | Download PDF 1 Pages |
| 3 | Officers - Change Person Director Company With Change Date | 14 Apr 2021 | Download PDF |
| 4 | Officers - Change Person Secretary Company With Change Date | 12 Apr 2021 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 12 Apr 2021 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 12 Apr 2021 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 12 Apr 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 23 Mar 2021 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 7 Dec 2020 | Download PDF 7 Pages |
| 10 | Confirmation Statement - No Updates | 9 Oct 2020 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 8 Oct 2019 | Download PDF 3 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 7 Oct 2019 | Download PDF 2 Pages |
| 13 | Accounts - Dormant | 3 Oct 2019 | Download PDF 5 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 11 Mar 2019 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 12 Feb 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 17 Oct 2018 | Download PDF 4 Pages |
| 17 | Accounts - Dormant | 5 Oct 2018 | Download PDF 4 Pages |
| 18 | Confirmation Statement - Updates | 13 Oct 2017 | Download PDF 4 Pages |
| 19 | Accounts - Dormant | 4 Oct 2017 | Download PDF 8 Pages |
| 20 | Confirmation Statement - Updates | 20 Oct 2016 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 12 Oct 2016 | Download PDF 8 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2016 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2015 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Small | 13 Oct 2015 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2015 | Download PDF 10 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 26 Feb 2015 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2014 | Download PDF 10 Pages |
| 28 | Accounts - Total Exemption Small | 7 Oct 2014 | Download PDF 3 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 7 Apr 2014 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2013 | Download PDF 10 Pages |
| 31 | Accounts - Total Exemption Small | 7 Oct 2013 | Download PDF 4 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jan 2013 | Download PDF 10 Pages |
| 33 | Officers - Termination Director Company With Name | 26 Nov 2012 | Download PDF 1 Pages |
| 34 | Accounts - Total Exemption Full | 3 Oct 2012 | Download PDF 11 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 17 Jan 2012 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2011 | Download PDF 11 Pages |
| 37 | Accounts - Total Exemption Small | 30 Sep 2011 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2010 | Download PDF 11 Pages |
| 39 | Resolution | 29 Jun 2010 | Download PDF 1 Pages |
| 40 | Accounts - Total Exemption Small | 29 Jun 2010 | Download PDF 6 Pages |
| 41 | Accounts - Total Exemption Small | 24 Oct 2009 | Download PDF 6 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2009 | Download PDF 8 Pages |
| 43 | Officers - Legacy | 12 Dec 2008 | Download PDF 1 Pages |
| 44 | Accounts - Full | 31 Oct 2008 | Download PDF 18 Pages |
| 45 | Annual Return - Legacy | 8 Oct 2008 | Download PDF 5 Pages |
| 46 | Accounts - Full | 2 Nov 2007 | Download PDF 17 Pages |
| 47 | Annual Return - Legacy | 16 Oct 2007 | Download PDF 3 Pages |
| 48 | Officers - Legacy | 4 Sep 2007 | Download PDF 1 Pages |
| 49 | Accounts - Full | 5 Nov 2006 | Download PDF 19 Pages |
| 50 | Annual Return - Legacy | 2 Nov 2006 | Download PDF 3 Pages |
| 51 | Officers - Legacy | 16 Oct 2006 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 16 Oct 2006 | Download PDF 1 Pages |
| 53 | Incorporation - Memorandum Articles | 8 Mar 2006 | Download PDF 13 Pages |
| 54 | Change Of Name - Certificate Company | 24 Feb 2006 | Download PDF 2 Pages |
| 55 | Mortgage - Legacy | 10 Dec 2005 | Download PDF 6 Pages |
| 56 | Annual Return - Legacy | 1 Nov 2005 | Download PDF 3 Pages |
| 57 | Accounts - Full | 6 Oct 2005 | Download PDF 19 Pages |
| 58 | Officers - Legacy | 20 Apr 2005 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 7 Apr 2005 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 7 Apr 2005 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 10 Mar 2005 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 17 Jan 2005 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 15 Dec 2004 | Download PDF 1 Pages |
| 64 | Accounts - Full | 2 Nov 2004 | Download PDF 17 Pages |
| 65 | Annual Return - Legacy | 27 Oct 2004 | Download PDF 8 Pages |
| 66 | Officers - Legacy | 12 Feb 2004 | Download PDF 2 Pages |
| 67 | Annual Return - Legacy | 15 Oct 2003 | Download PDF 8 Pages |
| 68 | Accounts - Full | 15 Oct 2003 | Download PDF 17 Pages |
| 69 | Annual Return - Legacy | 23 Oct 2002 | Download PDF 8 Pages |
| 70 | Accounts - Full | 30 Sep 2002 | Download PDF 16 Pages |
| 71 | Officers - Legacy | 7 Jun 2002 | Download PDF 1 Pages |
| 72 | Incorporation - Memorandum Articles | 14 Jan 2002 | Download PDF 10 Pages |
| 73 | Change Of Name - Certificate Company | 3 Jan 2002 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 24 Dec 2001 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 24 Dec 2001 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 24 Dec 2001 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 15 Oct 2001 | Download PDF 9 Pages |
| 78 | Accounts - Full | 4 Jul 2001 | Download PDF 15 Pages |
| 79 | Officers - Legacy | 13 Feb 2001 | Download PDF 2 Pages |
| 80 | Incorporation - Memorandum Articles | 22 Jan 2001 | Download PDF 8 Pages |
| 81 | Change Of Name - Certificate Company | 11 Jan 2001 | Download PDF 3 Pages |
| 82 | Officers - Legacy | 9 Jan 2001 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 22 Dec 2000 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 21 Dec 2000 | Download PDF 2 Pages |
| 85 | Accounts - Full | 30 Oct 2000 | Download PDF 16 Pages |
| 86 | Annual Return - Legacy | 24 Oct 2000 | Download PDF 8 Pages |
| 87 | Officers - Legacy | 18 Oct 2000 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 18 Oct 2000 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 6 Jun 2000 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 6 Jun 2000 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 6 Jun 2000 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 23 May 2000 | Download PDF 2 Pages |
| 93 | Annual Return - Legacy | 19 Oct 1999 | Download PDF 11 Pages |
| 94 | Accounts - Full | 5 Jul 1999 | Download PDF 15 Pages |
| 95 | Officers - Legacy | 3 Jun 1999 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 3 Jun 1999 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 3 Jun 1999 | Download PDF 2 Pages |
| 98 | Annual Return - Legacy | 19 Oct 1998 | Download PDF 9 Pages |
| 99 | Accounts - Full | 16 Jun 1998 | Download PDF 16 Pages |
| 100 | Annual Return - Legacy | 3 Mar 1998 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.