Merella Limited

Active06450759 Private limited company
Incorporated
11 December 2007 (18 years)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Retail sale of beverages in specialised stores (47250)
Retail sale of newspapers and stationery in specialised stores (47620)
Directors
Taylan Karagoz
Haydar Karagoz
Owned by
Taylan Karagoz
Haydar Karagoz
Accounts type
Total exemption full
Region
Greater London
Address
40 Willoughby Road
London
N8 0JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Karagoz, Taylan
Director · Appointed 2 September 2024
British
Born August 1995 (31)
Karagoz, Haydar
Director · Appointed 9 July 2008
British
Born April 1972 (54)
Officer history (3 former)
2 September 2024
Appointed Karagoz, Taylan as Director
2 September 2024
Appointed Karagoz, Taylan as Director
2 September 2024
Resigned Karagoz, Taylan as Director
9 July 2008
Appointed Karagoz, Haydar as Director
9 July 2008
Resigned Aa Company Services Limited as Corporate Nominee Secretary
9 July 2008
Resigned Buyview Ltd as Corporate Nominee Director
11 December 2007
Appointed Aa Company Services Limited as Corporate Nominee Secretary
11 December 2007
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Taylan Karagoz
Individual · Notified 2 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1995 (31)
Haydar Karagoz
Individual · Notified 1 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£5,950
Cash
£58,708
Employees
8
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £103,867 £100,496 £4,736 (£158) (£10,959) £5,950
Balance sheet detail
202520242023202220212020
Fixed Assets£21,266£24,849£28,814£39,162£138,507£117,457
Current Assets£231,411£170,078£172,044£153,403£104,540£108,041
Debtors£21,281£20,200£5,000£7,783£5,000£5,000
Cash£58,708£526£21,303£36,080£4,130£1,041
Creditors (< 1 year)£246,727£205,886£191,416£180,145£128,471£121,631
Creditors (> 1 year)£0£9,600£7,684£14,080
Net Current Assets(£15,316)(£35,808)(£19,372)(£26,742)(£23,931)(£13,590)
Net Assets£5,950(£10,959)(£158)£4,736£100,496£103,867
Shareholder Funds£100,496£103,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Registration of a charge
11 March 2026Total exemption full accounts31 December 2025
24 February 2026Confirmation statement with updates24 February 2026
13 December 2025Confirmation statement with no updates18 November 2025
20 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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