General information

Name:

Merback Limited

Office Address:

5 Avro Court Ermine Business Park PE29 6XS Huntingdon

Number: 09479364

Incorporation date: 2015-03-09

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Merback came into being in 2015 as a company enlisted under no 09479364, located at PE29 6XS Huntingdon at 5 Avro Court. The firm has been in business for nine years and its current status is active - proposal to strike off. This business's declared SIC number is 95110 which means Repair of computers and peripheral equipment. 2022-03-31 is the last time the accounts were filed.

According to the latest update, there is only one managing director in the company: Richard P. (since 2017-12-01). The business had been supervised by Piotr B. until 2020. Additionally a different director, namely Przemyslaw M. resigned in 2020.

Richard P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 01 December 2017

Latest update: 1 December 2023

People with significant control

Richard P.
Notified on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Przemyslaw Z.
Notified on 1 July 2016
Ceased on 1 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-03-09
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 October 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 26th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 95110 : Repair of computers and peripheral equipment
9
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