Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Merker - Falcke Beteiligungsgesellschaft Limited
- Incorporated
- 15 October 2007 (19 years)
- Previously known as
- Merker - Falke Beteiligungsgesellschaft Limited (until 6 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Joachim Merker
- Owned by
- Joachim Merker
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 69 Great Hampton StreetBirminghamB18 6EW
Officers 2 active
Officer details are public data from the Companies House register.
Merker, Joachim
Director · Appointed 2 August 2021
German
Born May 1956 (70)
Corporate Secretary · Appointed 15 October 2007
Also at Hp-B Limited, W.D. Flugzeugleichtbau Limited (proposed for strike-off), Solardomain Limited (proposed for strike-off) · more companies
Officer history (1 former)
2 August 2021
Appointed Merker, Joachim as Director
2 August 2021
Resigned Merker, Michael as Director
15 October 2007
15 October 2007
Appointed Merker, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Joachim Merker
Individual · Notified 27 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born May 1956 (70)
Former controllers (2)
15 October 2021
Ceased Michael Merker — Owns 25–50% of shares
9 August 2021
Ceased Ronald Falcke — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 November 2025 | Cessation of a person with significant control | |||
| 18 November 2025 | Change of details for a person with significant control | |||
| 10 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 12 September 2025 | Micro company accounts | 31 December 2024 | ||
| 24 April 2025 | Confirmation statement with no updates | 24 April 2025 |
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