Mergs Properties Limited

General information

Name:

Mergs Properties Ltd

Office Address:

Francis House 2 Park Road High Barnet EN5 5RN Barnet

Number: 12259258

Incorporation date: 2019-10-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Mergs Properties Limited business has been on the market for at least 5 years, as it's been founded in 2019. Started with registration number 12259258, Mergs Properties was set up as a Private Limited Company with office in Francis House 2 Park Road, Barnet EN5 5RN. This business's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Mergs Properties Ltd filed its latest accounts for the financial period up to 2022-10-31. The company's most recent annual confirmation statement was submitted on 2023-10-13.

In order to meet the requirements of the customer base, the following firm is continually improved by a team of two directors who are Despina S. and Michael S.. Their mutual commitment has been of great use to the following firm for 5 years.

Financial data based on annual reports

Company staff

Despina S.

Role: Director

Appointed: 14 October 2019

Latest update: 24 April 2024

Michael S.

Role: Director

Appointed: 14 October 2019

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Ms Real Estate Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnet at 2 Park Road, EN5 5RN, Herts and was registered as a PSC under the reg no 12259714.

Ms Real Estate Holdings Limited
Address: Francis House 2 Park Road, Barnet, Herts, EN5 5RN, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12259714
Notified on 9 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ms Real Estate Holdings Limited
Address: 1 Kings Avenue, London, N21 3NA
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Englnd And Wales
Registration number 12259714
Notified on 9 January 2020
Ceased on 3 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Despina S.
Notified on 14 October 2019
Ceased on 9 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael S.
Notified on 14 October 2019
Ceased on 9 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mario S.
Notified on 14 October 2019
Ceased on 9 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Greenhays Limited
Address: 1 Kings Avenue, London, N21 3NA
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12259708
Notified on 9 January 2020
Ceased on 9 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael S.
Notified on 14 October 2019
Ceased on 9 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-14
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 13th Oct 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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