Merjs (2006) Limited

Active02546849 Private limited company
Incorporated
8 October 1990 (36 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (19 former)
12 August 2016
Resigned Vaus, Nicholas as Director
17 November 2015
Resigned Becker, Colin Andrew as Director
25 September 2009
Resigned Goldstein, Peter Elliott as Director
22 September 2005
Appointed Shipman, Mark Mitchell, Mr. as Director
22 May 2005
Appointed Goldstein, Peter Elliott as Director
12 April 2005
Resigned Amos, Nigel as Director
17 March 2005
Resigned Loveday, Giles Durrel as Director
21 February 2005
Resigned Imms, Mark Laurence as Director
7 February 2005
Appointed Stone, Simon Lawrence as Director
9 February 2004
Resigned Webster, Peter as Director
1 January 2004
Appointed Becker, Colin Andrew as Director
1 January 2003
Appointed Vaus, Nicholas as Director
20 December 2001
Resigned Velleman, Paul as Director
20 December 2001
Resigned Becker, Colin Andrew as Director
1 February 2001
Appointed Amos, Nigel as Director
1 January 2001
Appointed Velleman, Paul as Director
11 December 2000
Resigned Goldstein, Stuart Russell as Director
11 December 2000
Resigned Goldstein, Stuart Russell as Secretary
11 December 2000
Appointed Land, Philippa as Secretary
15 September 2000
Resigned Schofield, Nigel John as Director
25 August 2000
Resigned Silverman, David as Director
18 April 2000
Appointed Webster, Peter as Director
6 April 1999
Appointed Becker, Colin Andrew as Director
6 April 1999
Appointed Silverman, David as Director
6 April 1999
Appointed Imms, Mark Laurence as Director
1 January 1998
Appointed Loveday, Giles Durrel as Director
30 September 1997
Appointed Goldstein, Stuart Russell as Secretary
30 September 1997
Resigned Barnett, Alexander Rael as Secretary
30 September 1997
Resigned Barnett, Alexander Rael as Director
10 March 1997
Appointed Sayer, Adrian as Director
10 March 1997
Resigned Newey, Catherine Louise as Director
13 May 1996
Appointed Barnett, Alexander Rael as Secretary
13 May 1996
Resigned Jaye, Andrew Ian as Secretary
15 September 1994
Resigned Ross, Nigel Keith as Director
8 March 1994
Resigned Kemsley, Paul Zeital as Director
2 January 1994
Appointed Barnett, Alexander Rael as Director
2 January 1993
Appointed Goldstein, Stuart Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1772843

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Flex-Re Ltd Owns 75–100% of shares
Metrus Limited Owns 75–100% of shares
Ross Jaye Sayer (Holdings) Limited Owns 75–100% of shares
Merjs (2006) Limited This company Owns 75–100% of shares
Metrus Employment Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2,869
Employees
5

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 £7,534 £2,869 £2,869
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100£100£100£100
Current Assets£2,769£2,769£440,624
Debtors£440,624£440,624£440,624
Creditors (< 1 year)£0£433,190£433,190£433,190£433,190
Net Current Assets£2,769£7,434£7,434£7,434£7,434
Net Assets£2,869£2,869£7,534
Shareholder Funds£2,869£2,869£7,534£7,534£7,534£7,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2025Accounts for a dormant company31 December 2024
8 October 2025Confirmation statement with no updates8 October 2025
23 September 2025Director's details changed
22 September 2025Director's details changed
22 September 2025Change of details for a person with significant control
Show all recent filings

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