Mergerset (1980) Limited

Active02743866 Private limited company
Incorporated
1 September 1992 (34 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
1 October 2024
Resigned Lim, John Ewe Chuan, Dato as Director
1 October 2024
Appointed Law, Jonathan Ngee Song as Director
1 October 2024
Resigned Chua, Hwa Phuay as Director
1 October 2024
Appointed Chan, Marcus Jau Chwen as Director
10 June 2011
Resigned Chan, Teik Huat as Director
11 October 2010
Appointed Chan, Teik Huat as Director
11 October 2010
Appointed Chua, Hwa Phuay as Director
25 May 2010
Resigned Low, Donald Han as Director
26 August 2008
Appointed Cetc (Nominees) Limited as Corporate Secretary
26 August 2008
Appointed Low, Donald Han as Director
26 August 2008
Resigned Smith, David William as Secretary
26 August 2008
Resigned Smith, David William as Director
1 August 2008
Resigned O'Connor, Peter Edmund as Director
1 June 2008
Appointed Smith, David William as Secretary
1 June 2008
Resigned Wright, Pamela Margaret as Secretary
1 May 2008
Appointed Lim, John Ewe Chuan, Dato as Director
30 April 2008
Appointed Smith, David William as Director
1 April 2008
Resigned Barnes, Robert Ogle Ball as Director
22 September 1998
Appointed O'Connor, Peter Edmund as Director
2 September 1998
Resigned Nightingale, Michael David as Director
9 March 1994
Appointed Wright, Pamela Margaret as Secretary
9 March 1994
Resigned Saveker, Douglas George as Secretary
29 September 1992
Appointed Barnes, Robert Ogle Ball as Director
29 September 1992
Appointed Nightingale, Michael David as Director
29 September 1992
Appointed Saveker, Douglas George as Secretary
29 September 1992
Resigned Browne, David William as Secretary
29 September 1992
Resigned Aydon, Richard Hinchliffe as Director
29 September 1992
Resigned Browne, David William as Director
23 September 1992
Appointed Browne, David William as Secretary
23 September 1992
Appointed Aydon, Richard Hinchliffe as Director
23 September 1992
Appointed Browne, David William as Director
23 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1992
Resigned Instant Companies Limited as Corporate Nominee Director
1 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1992
Appointed Instant Companies Limited as Corporate Nominee 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. 890832

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Anglo-Indonesian Oil Palms Limited Owns 75–100% of shares
Gadek Indonesia (1975) Limited Owns 75–100% of shares
Mergerset (1980) Limited This company Owns 75–100% of shares
Musam Indonesia Limited Owns 75–100% of shares
Indopalm Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Full accounts31 December 2024
22 April 2025Confirmation statement with no updates17 April 2025
24 October 2024Appointment of a director
24 October 2024Appointment of a director
24 October 2024Termination of appointment of a director
Show all recent filings

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