Mercle Investments Limited

General information

Name:

Mercle Investments Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 14446178

Incorporation date: 2022-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mercle Investments started conducting its operations in 2022 as a Private Limited Company under the ID 14446178. This business has been active for two years and it's currently active. This firm's headquarters is situated in London at 20-22 Wenlock Road. Anyone could also locate the firm using its area code, N1 7GU. This company's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate.

At present, there seems to be only a single director in the company: Simon N. (since 2022-12-31). Since 2022 Imelda S., had performed assigned duties for the following company up to the moment of the resignation on 2023-01-02. Furthermore another director, including Oscar S. resigned in March 2023. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Imelda S. as a secretary since March 2023.

Arthur N. is the individual who has control over this firm, owns 1/2 or less of company shares.

Company staff

Imelda S.

Role: Secretary

Appointed: 03 March 2023

Latest update: 3 February 2024

Simon N.

Role: Director

Appointed: 31 December 2022

Latest update: 3 February 2024

People with significant control

Arthur N.
Notified on 2 January 2023
Nature of control:
1/2 or less of shares
Oscar S.
Notified on 27 October 2022
Ceased on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 July 2024
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023

Company filings

Filing category

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Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Wednesday 1st March 2023 (TM01)
filed on: 14th, March 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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